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LMX Holdco Limited

LMX Holdco Limited is an active company incorporated on 17 October 2024 with the registered office located in Fareham, Hampshire. LMX Holdco Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16024464
Private limited company
Age
10 months
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 17 July 2026 (10 months remaining)
Contact
Address
1650 Parkway
Whiteley
Fareham
PO15 7AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Partner • British • Lives in UK • Born in Nov 1971
Director • Investment Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in Australia • Born in Oct 1968
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
LMX Bidco Limited
Neil Williams, Oliver Joseph Schofield, and 2 more are mutual people.
Active
Project Fusion Bidco Limited
Oliver Joseph Schofield and Dewi Aled Hughes are mutual people.
Active
Indigo 123 Limited
Oliver Joseph Schofield and Dewi Aled Hughes are mutual people.
Active
Perfect Data Solutions Limited
Neil Williams is a mutual person.
Active
ZWPV Limited
Dewi Aled Hughes is a mutual person.
Active
Eudoros Bidco Limited
Dewi Aled Hughes is a mutual person.
Active
Topco Coffee Limited
Dewi Aled Hughes is a mutual person.
Active
Eastlake Services Limited
Neil Williams is a mutual person.
Active
Financials
LMX Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
7 Months Ago on 31 Jan 2025
Ldc (Managers) Limited (PSC) Appointed
8 Months Ago on 12 Dec 2024
Neil Williams (PSC) Resigned
8 Months Ago on 12 Dec 2024
Mr David Gerrard Wylie Appointed
8 Months Ago on 12 Dec 2024
Mr David Murray Appointed
8 Months Ago on 12 Dec 2024
Mr Dewi Aled Hughes Appointed
8 Months Ago on 12 Dec 2024
Mr Oliver Joseph Schofield Appointed
8 Months Ago on 12 Dec 2024
Incorporated
10 Months Ago on 17 Oct 2024
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Documents
Registration of charge 160244640001, created on 31 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 6 Jan 2025
Sub-division of shares on 12 December 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Change of share class name or designation
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 24 Dec 2024
Appointment of Mr David Gerrard Wylie as a director on 12 December 2024
Submitted on 20 Dec 2024
Notification of Ldc (Managers) Limited as a person with significant control on 12 December 2024
Submitted on 20 Dec 2024
Appointment of Mr David Murray as a director on 12 December 2024
Submitted on 20 Dec 2024
Repayment History
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