LM Technologies Limited
Company 05303785 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Penelope Alexina Saras-Victoria Director · appointed 2019
6.8y median 6.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Penelope Alexina Saras-Victoria Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Penelope Alexina Saras-Victoria Director · appointed 2019
Also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 05303785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2004 |
| Address | CITY REACH - 5TH FLOOR SUITE 1, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26120 - Manufacture of loaded electronic boards26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment26400 - Manufacture of consumer electronics
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Penelope Alexina Saras-Victoria
50-75% shares, 50-75% voting, appoints directors · notified 2022-04-01 - Mercia Investments Limited ceased 2022-04-01
25-50% voting · notified 2016-04-06
Officers (9)
- Penelope Alexina Saras-Victoria Director · appointed 2019
Show 8 former officers
- David Gareth Fenwick Platt Director · appointed 2022 · resigned 2023
- Michael John Sims Secretary · appointed 2016 · resigned 2020
- Lyubov Dorokhova Secretary · appointed 2014 · resigned 2016
- Warren Mason Director · appointed 2013 · resigned 2019
- Michael John Sims Secretary · appointed 2012 · resigned 2014
- Aegf Services Limited Corporate-director · appointed 2008 · resigned 2009
- Lee Robert James Parry Secretary · appointed 2004 · resigned 2012
- Michael John Sims Director · appointed 2004 · resigned 2020
Directors and officers on the Companies House record, current and former.
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