Lm Infrastructure Ltd WILMSLOW


Lm Infrastructure Ltd is a private limited company registered at 34 Altrincham Road, Wilmslow SK9 5ND. Incorporated on 2017-07-14, this 6-year-old company is run by 1 director and 1 secretary.
Director Michael R., appointed on 14 July 2017.
Moving on to secretaries, we can name: Michael R., appointed on 14 July 2017.
The company is officially categorised as "other sports activities" (SIC: 93199). According to official information there was a change of name on 2022-09-14 and their previous name was Reech Sports Cymru Ltd.
The last confirmation statement was sent on 2023-01-03 and the date for the subsequent filing is 2024-01-17. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Lm Infrastructure Ltd Address / Contact

Office Address 34 Altrincham Road
Town Wilmslow
Post code SK9 5ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 10867301
Date of Incorporation Fri, 14th Jul 2017
Industry Other sports activities
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Michael R.

Position: Director

Appointed: 14 July 2017

Michael R.

Position: Secretary

Appointed: 14 July 2017

John H.

Position: Director

Appointed: 14 July 2017

Resigned: 06 January 2018

Loknath C.

Position: Director

Appointed: 14 July 2017

Resigned: 04 September 2019

Robert D.

Position: Director

Appointed: 14 July 2017

Resigned: 29 January 2024

Matthew R.

Position: Director

Appointed: 14 July 2017

Resigned: 17 September 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Reech Sports Ltd from Sheffield, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Mathew R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Loknath C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Reech Sports Ltd

139 Top Warren, Sheffield, S35 2XT, England

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In England And Wales
Registration number 10729490
Notified on 14 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mathew R.

Notified on 14 July 2017
Ceased on 4 September 2019
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Loknath C.

Notified on 14 July 2017
Ceased on 4 September 2019
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Company previous names

Reech Sports Cymru September 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100  100100100
Par Value Share1  111
Total Assets Less Current Liabilities100100100   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
29th January 2024 - the day director's appointment was terminated
filed on: 29th, January 2024
Free Download (1 page)

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