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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Landau, Carolyn Rachel
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 2
    Marlow, Carolyn Rachel
    Born in August 1960
    Individual (1 offspring)
    Officer
    1998-03-26 ~ now
    OF - Director → CIF 0
    Marlow, Carolyn Rachel
    Individual (1 offspring)
    Officer
    2000-06-09 ~ now
    OF - Secretary → CIF 0
    Ms Carolyn Rachel Marlow
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Marlow, Simon
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Simon Marlow
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Marlow, Ernest Charles
    Born in October 1930
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2000-06-09
    OF - Director → CIF 0
    Marlow, Ernest Charles
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 5
    Marlow, Benjamin Xavier
    Born in May 2003
    Individual (1 offspring)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

L M DEVELOPMENT LIMITED

Period: 1998-03-26 ~ now
Company number: 03538978
Registered name
L M DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
341,384 GBP2025-03-30
335,690 GBP2024-03-30
Current Assets
37,170 GBP2025-03-30
7,429 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-16,911 GBP2025-03-30
Net Current Assets/Liabilities
20,259 GBP2025-03-30
14,313 GBP2024-03-30
Total Assets Less Current Liabilities
361,643 GBP2025-03-30
350,003 GBP2024-03-30
Creditors
Non-current
-300,000 GBP2025-03-30
-300,000 GBP2024-03-30
Net Assets/Liabilities
61,643 GBP2025-03-30
50,003 GBP2024-03-30
Equity
61,643 GBP2025-03-30
50,003 GBP2024-03-30
Average Number of Employees
12024-03-31 ~ 2025-03-30
12023-03-31 ~ 2024-03-30

  • L M DEVELOPMENT LIMITED
    Info
    Registered number 03538978
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.