LM GROUP (HOLDINGS) LTD

LM GROUP (HOLDINGS) LTD is an active private limited company, incorporated on 6 October 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fairfield Crescent, Llantwit Major. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LM GROUP (HOLDINGS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 FAIRFIELD CRESCENT
Post Town	LLANTWIT MAJOR
County	VALE OF GLAMORGAN
Country	WALES
Postcode	CF61 2XJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	03/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LM GROUP (HOLDINGS) LTD

Directors

(The company's officers)

MR LOIC MOINON

(~42 year old French national)

19 FAIRFIELD CRESCENT, LLANTWIT MAJOR, VALE OF GLAMORGAN, CF61 2XJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/10/2017

MRS SOPHIA MOINON

(~45 year old British national)

19 FAIRFIELD CRESCENT, LLANTWIT MAJOR, VALE OF GLAMORGAN, CF61 2XJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/10/2017

Shareholders

(Persons of Significant Control)

Mr Loic Moinon

(~42 year old French national)

19, Fairfield Crescent, Llantwit Major, Vale Of Glamorgan, CF61 2XJ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/10/2017

Mrs Sophie Alexandra Moinon

(~45 year old British national)

19, Fairfield Crescent, Llantwit Major, Vale Of Glamorgan, CF61 2XJ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/10/2017

Connections

(Shared officers)

EGLWYS HOUSING LTD

MR LOIC MOINON

LM PROP LTD

MR LOIC MOINON

PANCAKE WORLD LTD

MR LOIC MOINON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)