Lm Technologies Limited
Manufacture of loaded electronic boards · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPS
Miss Penelope Alexina Saras-VictoriaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-04-01 · No cessation recorded
Source record 172011344Show 1 ceased record
Mercia Investments LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-04-01
Source record 167306907People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalPS
Penelope Saras VictoriaCurrent director
Appointed 2019-09-10 · 7 yrs · Chief Executive Officer
Show 10 historical appointments
DP
David PlattResigned director
Resigned 2022-04-01 · 1 yr · Director
MS
Michael SimsResigned secretary
Resigned 2016-06-28 · 4 yrs
LD
Lyubov DorokhovaResigned secretary
Resigned 2014-08-21 · 1 yr
WM
Warren MasonResigned director
Resigned 2013-03-28 · 5 yrs · Chairman
MS
Michael SimsResigned secretary
Resigned 2012-06-01 · 2 yrs
CorpAegf Services LimitedResigned director
Resigned 2008-10-24
MS
Michael SimsResigned director
Resigned 2004-12-03 · 15 yrs · Managing Director
LP
Resigned 2004-12-03 · 7 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active