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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 2
  • 1
    Wallace, Richard
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ now
    OF - Director → CIF 0
  • 2
    El Ghali Senhaji, Kamil
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Currie, William Christopher
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 2
    Mourgue D'algue, Bruno
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Mr Richard Wallace
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-08-06 ~ 2021-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wallace, Simon Peter
    Director born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2021-07-14
    OF - Director → CIF 0
    Mr Simon Peter Wallace
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-08-06 ~ 2021-07-14
    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
  • 5
    icon of address55, Baker Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-14 ~ 2022-06-30
    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 directorsCIF 0
parent relation
Company in focus

LMA (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Fixed Assets
200 GBP2024-06-30
200 GBP2023-06-30
Debtors
Current
2,500,078 GBP2024-06-30
2,500,078 GBP2023-06-30
Current Assets
2,500,078 GBP2024-06-30
2,500,078 GBP2023-06-30
Total Assets Less Current Liabilities
2,500,278 GBP2024-06-30
2,500,278 GBP2023-06-30
Net Assets/Liabilities
2,500,278 GBP2024-06-30
2,500,278 GBP2023-06-30
Equity
Called up share capital
325 GBP2024-06-30
325 GBP2023-06-30
Share premium
2,499,953 GBP2024-06-30
2,499,953 GBP2023-06-30
Equity
2,500,278 GBP2024-06-30
2,500,278 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,500,000 GBP2024-06-30
2,500,000 GBP2023-06-30
Other Debtors
Current
78 GBP2024-06-30
78 GBP2023-06-30

Related profiles found in government register
  • LMA (HOLDINGS) LIMITED
    Info
    Registered number 11501266
    icon of addressC/o Langtons, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-06 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • LMA (HOLDINGS) LIMITED
    S
    Registered number 11501266
    icon of addressC/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,053,749 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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