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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 1 year ago.
Status
Active
Active since incorporation
Company No
16024464
Private limited company
Age
1 year
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 17 July 2026 (8 months remaining)
Address
1650 Parkway
Whiteley
Fareham
PO15 7AH
England
Address changed on 5 Nov 2025 (10 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
LMX Bidco Limited
Neil Williams, Oliver Joseph Schofield, and 3 more are mutual people.
Active
Perfect Data Solutions Limited
Neil Williams and Simon Monk 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
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
Inspection Address Changed
10 Days Ago on 5 Nov 2025
Confirmation Submitted
11 Days Ago on 4 Nov 2025
Mr Simon Monk Appointed
2 Months Ago on 12 Sep 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Ldc (Managers) Limited (PSC) Appointed
11 Months Ago on 12 Dec 2024
Neil Williams (PSC) Resigned
11 Months Ago on 12 Dec 2024
Mr David Gerrard Wylie Appointed
11 Months Ago on 12 Dec 2024
Mr David Murray Appointed
11 Months Ago on 12 Dec 2024
Mr Dewi Aled Hughes Appointed
11 Months Ago on 12 Dec 2024
Mr Oliver Joseph Schofield Appointed
11 Months Ago on 12 Dec 2024
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Documents
Register inspection address has been changed to 3 Temple Quay Temple Back East Bristol BS1 6DZ
Submitted on 5 Nov 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 19 Sep 2025
Appointment of Mr Simon Monk as a director on 12 September 2025
Submitted on 17 Sep 2025
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
Repayment History
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