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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
Active 1
  • Saras-victoria, Penelope Alexina
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
    Miss Penelope Alexina Saras-victoria
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Sims, Michael John
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2020-08-28
    OF - Director → CIF 0
    Sims, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2014-08-21
    OF - Secretary → CIF 0
    icon of calendar 2016-06-28 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 2
    Parry, Lee Robert James
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2012-05-31
    OF - Director → CIF 0
    Parry, Lee Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Dorokhova, Lyubov
    Individual
    Officer
    icon of calendar 2014-08-21 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 4
    Platt, David Gareth Fenwick
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Mason, Warren
    Chairman born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2013-03-28 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    icon of addressForward House, 17 High Street, Henley-in-arden, France
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    AEGF LIMITED - 2004-08-31
    icon of address3, Coventry Innovation Village Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-24 ~ 2009-10-01
    PE - Director → CIF 0
  • 8
    icon of addressForward House, 17 High Street, Henley-in-arden, West Midlands, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    2013-03-28 ~ 2022-04-01
    PE - Director → CIF 0
parent relation
Company in focus

LM TECHNOLOGIES LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
26120 - Manufacture Of Loaded Electronic Boards
26400 - Manufacture Of Consumer Electronics
Brief company account
Intangible Assets
569,888 GBP2024-12-31
588,276 GBP2023-12-31
Property, Plant & Equipment
89,407 GBP2024-12-31
63,136 GBP2023-12-31
Fixed Assets
695,992 GBP2024-12-31
680,679 GBP2023-12-31
Total Inventories
227,262 GBP2024-12-31
247,054 GBP2023-12-31
Debtors
Current
400,111 GBP2024-12-31
282,758 GBP2023-12-31
Cash at bank and in hand
250,578 GBP2024-12-31
67,752 GBP2023-12-31
Current Assets
877,951 GBP2024-12-31
597,564 GBP2023-12-31
Net Current Assets/Liabilities
343,167 GBP2024-12-31
198,450 GBP2023-12-31
Total Assets Less Current Liabilities
1,039,159 GBP2024-12-31
879,129 GBP2023-12-31
Net Assets/Liabilities
113,981 GBP2024-12-31
67,390 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
2,571,561 GBP2024-12-31
2,487,469 GBP2023-12-31
Intangible Assets - Gross Cost
2,571,561 GBP2024-12-31
2,487,469 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,001,673 GBP2024-12-31
1,899,193 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
102,480 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
569,888 GBP2024-12-31
588,276 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
225,153 GBP2024-12-31
179,237 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
225,153 GBP2024-12-31
179,237 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
135,746 GBP2024-12-31
116,101 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,746 GBP2024-12-31
116,101 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
89,407 GBP2024-12-31
63,136 GBP2023-12-31
Other types of inventories not specified separately
227,262 GBP2024-12-31
247,054 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
76,066 GBP2024-12-31
Current, Amounts falling due within one year
75,293 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
258,050 GBP2024-12-31
Current, Amounts falling due within one year
155,971 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
400,111 GBP2024-12-31
Current, Amounts falling due within one year
282,758 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
681,400 shares2024-12-31
681,400 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
385,094 shares2024-12-31
385,094 shares2023-12-31
Number of Shares Issued (Fully Paid)
1,066,494 shares2024-12-31
1,066,494 shares2023-12-31
Nominal value of allotted share capital
10,665 GBP2024-01-01 ~ 2024-12-31
10,665 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Non-current
95,898 GBP2024-12-31
132,898 GBP2023-12-31
Other Remaining Borrowings
Non-current
242,528 GBP2024-12-31
263,209 GBP2023-12-31
Total Borrowings
Non-current
338,426 GBP2024-12-31
396,107 GBP2023-12-31
  • LM TECHNOLOGIES LIMITED
    Info
    Registered number 05303785
    icon of addressCity Reach - 5th Floor Suite 1, 5 Greenwich View Place, London E14 9NN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.