LNM SYSTEMS LIMITED

LNM SYSTEMS LIMITED is an active private limited company, incorporated on 20 October 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Wessex Way, Winchester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. LNM SYSTEMS LIMITED previously had the company name BPE SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	WINCHESTER BOURNE LTD
Address Line 1	SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY
Address Line 2	COLDEN COMMON
Post Town	WINCHESTER
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO21 1WP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 09/07/2018 onwards:

LNM SYSTEMS LIMITED

Prior to 09/07/2018:

BPE SYSTEMS LIMITED

Directors

(The company's officers)

MR MARTIN CHARLES DENLY

(~66 year old British national)

FAIRVIEW ACREMAN STREET, CERNE ABBAS, DORCHESTER, DT2 7JX, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 20/10/2005

MR MARTIN CHARLES DENLY

(~66 year old British national)

FAIRVIEW ACREMAN STREET, CERNE ABBAS, DORCHESTER, DT2 7JX, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 20/10/2005

Shareholders

(Persons of Significant Control)

Mr Martin Charles Denly

(~66 year old British national)

WINCHESTER BOURNE LTD, Sullivan Court, Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, SO21 1WP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

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)