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LMD Newco Limited

LMD Newco Limited is an active company incorporated on 18 October 2024 with the registered office located in Wakefield, West Yorkshire. LMD Newco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16026450
Private limited company
Age
1 year
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 17 October 2025
Was due on 31 October 2025 (1 day ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (1 month remaining)
Learn more about LMD Newco Limited
Contact Update Details
Address
4 Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ben Michael Stephen Marden
Director • Director • Finance Director • British • Lives in UK • Born in Apr 1994
Iain Spence Thomson
Director • Ceo • British • Lives in UK • Born in Mar 1965
Paul John Le Mare
Director • British • Lives in England • Born in Feb 1977
Assent Building Compliance And Safety Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xact Consultancy And Training Ltd
Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
Assent Building Compliance Limited
Ben Michael Stephen Marden and Paul John Le Mare are mutual people.
Active
Le Mare Design Limited
Ben Michael Stephen Marden and Paul John Le Mare are mutual people.
Active
Clarke Banks (Building Control) Limited
Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
Xact Training Limited
Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
Oculus Building Consultancy Limited
Ben Michael Stephen Marden is a mutual person.
Active
LB Building Control Limited
Ben Michael Stephen Marden is a mutual person.
Active
Advanced Building Consultancy Ltd
Ben Michael Stephen Marden is a mutual person.
Active
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Financials
LMD Newco 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
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Latest Activity
Charge Satisfied
15 Days Ago on 17 Oct 2025
Iain Spence Thomson Resigned
3 Months Ago on 28 Jul 2025
Mr Paul John Le Mare Appointed
3 Months Ago on 7 Jul 2025
New Charge Registered
11 Months Ago on 6 Dec 2024
Accounting Period Shortened
1 Year Ago on 28 Oct 2024
Incorporated
1 Year Ago on 18 Oct 2024
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Documents
Satisfaction of charge 160264500001 in full
Submitted on 17 Oct 2025
Termination of appointment of Iain Spence Thomson as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Paul John Le Mare as a director on 7 July 2025
Submitted on 8 Jul 2025
Registration of charge 160264500001, created on 6 December 2024
Submitted on 10 Dec 2024
Current accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 28 Oct 2024
Incorporation
Submitted on 18 Oct 2024
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Repayment History
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