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LM Midco Limited

LM Midco Limited is an active company incorporated on 24 February 2022 with the registered office located in London, Greater London. LM Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13938044
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Dec29 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
6a Willen Field Road
London
NW10 7AQ
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Sep 1978
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Dec 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LM Topco Limited
Ms Vivien Ai Ai Wong, Nicholas Adam Smith, and 1 more are mutual people.
Active
LM Bidco Limited
Ms Vivien Ai Ai Wong, Nicholas Adam Smith, and 1 more are mutual people.
Active
V&H Limited
Ms Vivien Ai Ai Wong and Joanna Allen are mutual people.
Active
Sun Fung Food Products Limited
Ms Vivien Ai Ai Wong is a mutual person.
Active
Bushey St James Trust
Nicholas Adam Smith is a mutual person.
Active
RS Consultant Services Limited
Ms Vivien Ai Ai Wong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.22M
Decreased by £108.73M (-70%)
Total Liabilities
-£70.02M
Decreased by £85.94M (-55%)
Net Assets
-£22.8M
Decreased by £22.8M (%)
Debt Ratio (%)
148%
Increased by 48.28% (+48%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Accounting Period Shortened
10 Months Ago on 16 Dec 2024
Mrs Joanna Allen Appointed
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mike Hedges Resigned
1 Year 8 Months Ago on 26 Feb 2024
Mr Nicholas Adam Smith Appointed
1 Year 11 Months Ago on 13 Nov 2023
Accounting Period Shortened
2 Years Ago on 13 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Full accounts made up to 29 December 2023
Submitted on 15 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Previous accounting period shortened from 31 December 2023 to 29 December 2023
Submitted on 16 Dec 2024
Appointment of Mrs Joanna Allen as a director on 30 July 2024
Submitted on 1 Aug 2024
Full accounts made up to 30 December 2022
Submitted on 18 Jun 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 28 Mar 2024
Termination of appointment of Mike Hedges as a director on 26 February 2024
Submitted on 5 Mar 2024
Appointment of Mr Nicholas Adam Smith as a director on 13 November 2023
Submitted on 4 Mar 2024
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 13 Oct 2023
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 11 Sep 2023
Repayment History
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