LC (UK Properties) Limited
Company 15642112 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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
- Lynda May Martin Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- James Thomas Moorehead Director · appointed 2024 · resigned 2026
1
corporate seats
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 | 15642112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2024 |
| Address | C/O STM GROUP PLC, SUITE 114 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) 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.
- London & Colonial Holdings Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-04-13
Officers (5)
- Lynda May Martin Director · appointed 2026
- STM Fidecs Pension Trustees Limited Corporate-director · appointed 2025
Show 3 former officers
- James Thomas Moorehead Director · appointed 2024 · resigned 2026
- Stephanie Perez Secretary · appointed 2024 · resigned 2026
- London & Colonial (Trustee Services) Limited Corporate-director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record