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
Rodriguez Leon, Ronald, Mr.
Manager born in November 1958Individual (166 offsprings)Officer
2016-03-30 ~ dissolvedOF - Director → CIF 0
Company in focus
LM MANAGEMENT SA LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100,000 GBP2019-03-31
100,000 GBP2018-03-31
Net Assets/Liabilities
100,000 GBP2019-03-31
100,000 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100,000 GBP2019-03-31
100,000 GBP2018-03-31
Related profiles found in government register
- Registered number 10090315
LM MANAGEMENT SA LTD
Info
Wtc 1 New London House, 6 London Street, London EC3R 7LPPRIVATE LIMITED COMPANY incorporated on 2016-03-30 and dissolved on 2021-09-07 (5 years 5 months). The company status is Dissolved.CIF 0 LM MANAGEMENT SA LTD
SRegistered number missing30, Fenchurch Street, London, England, EC3M 3BDLIMITED COMPANYCIF 1LM MANAGEMENT SA LTD
SRegistered number missing55, Baker Street, London, England, W1U 8EWLIMITED COMPANYCIF 2L M MANAGEMENT SA LTD
SRegistered number missing10, St. Bride Street, London, England, EC4A 4ADLIMITED COMPANYCIF 3
Offspring entities and appointments
Active
29
- 1Wtc 1cv New London House 6 London Street, City Of London, London, England, United KingdomDissolved Corporate (2 parents)Officer 2016-03-30 ~ dissolvedCIF 30 - LLP Designated Member → ME
- 255 Baker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2025-10-01 ~ nowCIF 2 - Secretary → ME
- 36 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2025-10-09 ~ nowCIF 10 - Secretary → ME
- 430 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2025-09-30 ~ nowCIF 15 - Secretary → ME
- 5Wtc 1 C V, New London House 6 London Street, The City, London, England, United KingdomDissolved Corporate (3 parents)Officer 2018-10-09 ~ dissolvedCIF 17 - Director → ME
- 6Wtc 1cv Fenchurch Street Station New London House, 6 London Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-24 ~ dissolvedCIF 25 - Secretary → ME
- 7Wtc 1 Cv. New London House, 6 London Street, The City, London, Great Britain, United KingdomDissolved Corporate (3 parents)Officer 2018-08-14 ~ dissolvedCIF 22 - Director → ME
- 824 Britton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2025-10-01 ~ nowCIF 12 - Secretary → ME
- 9Wtc 1cv Fenchurch Street Station New London House, 6 London Street, London, Great Britain, United KingdomDissolved Corporate (2 parents)Officer 2019-07-25 ~ dissolvedCIF 24 - Secretary → ME
- 10Wtc 1-cv New London House 6 London Street, The City, London, England, United KingdomDissolved Corporate (3 parents)Officer 2019-04-10 ~ dissolvedCIF 32 - Director → ME
- 11The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-12-31Officer 2025-10-08 ~ nowCIF 11 - Secretary → ME
- 12Wtc 1cv New London House 6 London Street, City Of London, London, England, United KingdomDissolved Corporate (2 parents)Officer 2017-04-08 ~ dissolvedCIF 28 - LLP Designated Member → ME
- 13201 Bishopsgate, LondonActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-30Officer 2025-10-10 ~ nowCIF 5 - Secretary → ME
- 14207-211 Old Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-10-31Officer 2025-10-09 ~ nowCIF 7 - Secretary → ME
- 15Wtc 1 C V, New London House 6 London Street, The City, London, United KingdomDissolved Corporate (3 parents)Officer 2018-10-09 ~ dissolvedCIF 18 - Director → ME
- 16Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2025-10-01 ~ nowCIF 14 - Secretary → ME
- 17Wtc 1 C.v. New London House 6 London Street, The City, London, Great Britain, United KingdomDissolved Corporate (3 parents)Officer 2018-08-14 ~ dissolvedCIF 23 - Director → ME
- 18Wtc 1 Cv, New London House, 6 London Street, The City, London, England, United KingdomDissolved Corporate (3 parents)Officer 2018-08-15 ~ dissolvedCIF 21 - Director → ME
- 19C/o Mailboxesetc 30 Peel House, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (3 parents)Officer 2018-08-15 ~ dissolvedCIF 20 - Director → ME
- 2010 St. Bride Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2025-10-01 ~ nowCIF 3 - Secretary → ME
- 2112 Arthur Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2025-10-01 ~ nowCIF 4 - Secretary → ME
- 2230 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-09-30Officer 2025-10-01 ~ nowCIF 1 - Secretary → ME
- 2360 London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2025-10-09 ~ nowCIF 8 - Secretary → ME
- 24Wtc 1 C V, New London House 6 London Street, The City, London, England, United KingdomDissolved Corporate (3 parents)Officer 2018-10-11 ~ dissolvedCIF 16 - Director → ME
- 25Wtc 1 C.v. New London House 6, London Street, London, Great Britain, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer 2018-08-13 ~ dissolvedCIF 19 - Director → MEPerson with significant control 2019-11-05 ~ dissolvedCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2025-10-01 ~ nowCIF 9 - Secretary → ME
- 27201 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-12-31Officer 2025-09-30 ~ nowCIF 6 - Secretary → ME
- 2852-56 Leadenhall Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-12-31Officer 2025-10-02 ~ nowCIF 13 - Secretary → ME
- 29Wtc 1cv New London House 6 London Street, City Of London, London, England, United KingdomDissolved Corporate (2 parents)Officer 2017-02-01 ~ dissolvedCIF 29 - LLP Designated Member → ME
Ceased
6
- 11 West Regent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2024-02-28Officer 2019-02-28 ~ 2024-08-01CIF 35 - Secretary → ME
- 2BLACK GOLD CAPITAL TRADE LTD - 2020-01-1553 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2019-07-24 ~ 2019-07-31CIF 26 - Secretary → ME
- 3Featherstone Building, City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2019-04-10 ~ 2021-12-31CIF 33 - Director → ME
- 4Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2017-11-08 ~ 2018-10-01CIF 34 - LLP Designated Member → ME
- 5
N&Y GROUP LLP
- nowINTERMINE LLP - 2018-03-10International House, 10 Churchill Way, CardiffDissolved Corporate (1 parent)Officer 2017-10-05 ~ 2018-02-12CIF 27 - LLP Designated Member → ME - 6Wtc 1cv New London House 6 London Street, City Of London, London, England, United KingdomDissolved CorporateOfficer 2016-03-30 ~ 2019-03-13CIF 31 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.