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 2
  • 1
    Premananthan, Aiadurai Sivasamy
    Businessman born in January 1963
    Individual (49 offsprings)
    Officer
    2014-12-11 ~ now
    OF - director → CIF 0
    Premananthan, Aiadurai Sivasamy
    Individual (49 offsprings)
    Officer
    2014-12-11 ~ now
    OF - secretary → CIF 0
  • 2
    Subaskaran, Allirajah
    Businessman born in March 1972
    Individual (75 offsprings)
    Officer
    2014-12-11 ~ now
    OF - director → CIF 0
    Mr Allirajah Subaskaran
    Born in March 1972
    Individual (75 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LM HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
12,704,757 GBP2022-12-31
15,492,955 GBP2021-12-31
Debtors
66,409,877 GBP2022-12-31
75,379,655 GBP2021-12-31
Cash at bank and in hand
4,528 GBP2022-12-31
26,558 GBP2021-12-31
Current Assets
66,414,405 GBP2022-12-31
75,406,213 GBP2021-12-31
Creditors
Current
107,722,828 GBP2022-12-31
92,074,472 GBP2021-12-31
Net Current Assets/Liabilities
-41,308,423 GBP2022-12-31
-16,668,259 GBP2021-12-31
Total Assets Less Current Liabilities
-28,603,666 GBP2022-12-31
-1,175,304 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Revaluation reserve
-172,272 GBP2021-12-31
Retained earnings (accumulated losses)
-28,603,866 GBP2022-12-31
-1,003,232 GBP2021-12-31
Equity
-28,603,666 GBP2022-12-31
-1,175,304 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
12,704,757 GBP2022-12-31
15,492,955 GBP2021-12-31
Investments in Group Undertakings
12,704,757 GBP2022-12-31
15,492,955 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
66,399,184 GBP2022-12-31
75,379,655 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
10,693 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
66,409,877 GBP2022-12-31
75,379,655 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,779 GBP2022-12-31
2,930 GBP2021-12-31
Amounts owed to group undertakings
Current
3,452 GBP2022-12-31
Other Taxation & Social Security Payable
Current
385,548 GBP2022-12-31
Other Creditors
Current
107,331,049 GBP2022-12-31
92,071,542 GBP2021-12-31

Related profiles found in government register
  • LM HOLDCO LIMITED
    Info
    Registered number 09351821
    3rd Floor Walbrook Building, 195 Marsh Wall, London E14 9SG
    Private Limited Company incorporated on 2014-12-11 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • LM HOLDCO LIMITED
    S
    Registered number 09351821
    195, Marsh Wall, London, United Kingdom, E14 9SG
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
  • LM HOLDCO LIMITED
    S
    Registered number 09351821
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom, E14 9SG
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Person with significant control
    2021-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-06-30
    Person with significant control
    2022-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    MUNDIO MOBILE (SWEDEN) LIMITED - 2017-03-23
    BARABLU MOBILE SWEDEN LIMITED - 2009-06-17
    BASE FINANCE LIMITED - 2009-05-14
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,233 GBP2023-12-31
    Person with significant control
    2018-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.