ltds.uk / companies / 14240868
LM-SIX LTD
Vineyards Business Centre, 36 Gloucester Avenue, London, United Kingdom, NW1 7BB
ActiveltdINC 2022SIC 82990
Company Information
Registered AddressVineyards Business Centre, 36 Gloucester Avenue, London, United Kingdom, NW1 7BB
Incorporated18 July 2022
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 82990 — Other business support service activities n.e.c.
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due31 July 2027
Confirmation Last Filed17 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net assets | £2,951,941 | £2,095,472 | £982,247 |
| Cash | £206,734 | £561,871 | £1,496,169 |
| Current assets | £3,466,711 | £2,680,847 | £1,496,169 |
| Fixed assets | £10 | £10 | £10 |
| Creditors | £514,770 | £585,375 | £513,922 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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