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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 3
  • 1
    Tache, Claude Acher
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ now
    OF - Director → CIF 0
    Tache, Claude Acher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Weinberg, Ken Jay
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTache-hsk Bvba, Hoveniersstraat 53, 6-2018 Antwerp, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wallace, James
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2014-06-05
    OF - Director → CIF 0
    Wallace, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 2
    Hayes-wallace, Donna Teresa
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2015-04-15
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

L.M. VAN MOPPES & SONS LIMITED

Previous name
LMVM LIMITED - 2006-03-08
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
2,109 GBP2024-12-31
2,181 GBP2023-12-31
Cash at bank and in hand
215,300 GBP2024-12-31
207,881 GBP2023-12-31
Current Assets
217,409 GBP2024-12-31
210,062 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,096 GBP2023-12-31
Net Current Assets/Liabilities
201,337 GBP2024-12-31
201,966 GBP2023-12-31
Total Assets Less Current Liabilities
201,337 GBP2024-12-31
201,966 GBP2023-12-31
Net Assets/Liabilities
201,337 GBP2024-12-31
201,966 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
191,337 GBP2024-12-31
191,966 GBP2023-12-31
Equity
201,337 GBP2024-12-31
201,966 GBP2023-12-31
Other Debtors
Current
2,109 GBP2024-12-31
2,181 GBP2023-12-31
Cash and Cash Equivalents
215,300 GBP2024-12-31
207,881 GBP2023-12-31
Trade Creditors/Trade Payables
Current
169 GBP2024-12-31
642 GBP2023-12-31
Corporation Tax Payable
Current
256 GBP2024-12-31
11 GBP2023-12-31
Taxation/Social Security Payable
Current
3,801 GBP2024-12-31
Other Creditors
Current
20 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,846 GBP2024-12-31
7,423 GBP2023-12-31
Creditors
Current
16,072 GBP2024-12-31
8,096 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • L.M. VAN MOPPES & SONS LIMITED
    Info
    LMVM LIMITED - 2006-03-08
    Registered number 05658460
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.