LMC SOFTWARE LTD

LMC SOFTWARE LTD is an active private limited company, incorporated on 8 August 2017. The nature of the business is Business and domestic software development. The company's registered office is on Procter Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LMC SOFTWARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10904934
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1LION COURT
Address Line 225 PROCTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1V 6NY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date05/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
LMC SOFTWARE LTD

Directors

(The company's officers)
ARLENE ADAMS
(~50 year old British national)
LION COURT 25 PROCTER STREET, LONDON, WC1V 6NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/08/2022
ADAM JAMES HURST
(~36 year old Swedish national)
LION COURT 25 PROCTER STREET, LONDON, WC1V 6NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in ENGLAND
Appointed on 19/07/2021
SAM HUSSAIN
(~34 year old British national)
LION COURT 25 PROCTER STREET, LONDON, WC1V 6NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FOUNDER
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2017
MR MARTIJN CHRISTIAN KLEIBERGEN
(~51 year old Dutch national)
LION COURT 25 PROCTER STREET, LONDON, WC1V 6NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as PORTFOLIO DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/08/2023
ALEXANDER LIMPERT
(~38 year old Swiss national)
LION COURT 25 PROCTER STREET, LONDON, WC1V 6NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 15/03/2019
MR VISHAL OTTAMCHAND SHAH (BSC HONS CFA)
(~44 year old British national)
LION COURT 25 PROCTER STREET, LONDON, WC1V 6NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2019

Shareholders

(Persons of Significant Control)
Sam Hussain
(~34 year old British national)
Lion Court, 25 Procter Street, London, WC1V 6NY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/08/2017

Connections

(Shared officers)
  • MR MARTIJN CHRISTIAN KLEIBERGEN
  • MR MARTIJN CHRISTIAN KLEIBERGEN
BANYAN HOME CARE SERVICES LIMITED
  • MR VISHAL OTTAMCHAND SHAH (BSC HONS CFA)
BARRECORE LIMITED
  • MR MARTIJN CHRISTIAN KLEIBERGEN
CACTUS CENTRAL LIMITED
  • MR MARTIJN CHRISTIAN KLEIBERGEN
CACTUS TRADING NORTH LIMITED
  • MR MARTIJN CHRISTIAN KLEIBERGEN
CACTUS TRADING SOUTH LIMITED
  • MR MARTIJN CHRISTIAN KLEIBERGEN
CARE ENGLAND
  • MR VISHAL OTTAMCHAND SHAH (BSC HONS CFA)
FERN HEALTHCARE HOLDINGS LIMITED
  • MR MARTIJN CHRISTIAN KLEIBERGEN
GRIP-UK LTD
  • MR MARTIJN CHRISTIAN KLEIBERGEN
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)

LMC SOFTWARE LTD: Maps

Maps show the location of the postcode of the registered office, WC1V 6NY.

Map of LMC SOFTWARE LTD at local scale
Map of LMC SOFTWARE LTD at local scale
Map of LMC SOFTWARE LTD at district scale
Map of LMC SOFTWARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)