Lfm Software Limited in Madingley Road CAMBRIDGE

Lfm Software Limited CAMBRIDGE

Lfm Software started in year 2001 as Private Limited Company with registration number 04256152. The Lfm Software company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Cambridge at High Cross. Postal code: CB3 0HB. Since Mon, 19th Dec 2011 Lfm Software Limited is no longer carrying the name Aveva Lfm.

The firm has 2 directors, namely Martha C., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 18 January 2023 and Martha C. has been with the company for the least time - from 27 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lfm Software Limited Address / Contact

Office Address	High Cross
Office Address2	Madingley Road
Town	Cambridge
Post code	CB3 0HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04256152
Date of Incorporation	Fri, 20th Jul 2001
Industry	Other information technology service activities
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Martha C.

Position: Director

Appointed: 27 March 2023

Peter C.

Position: Director

Appointed: 18 January 2023

David W.

Position: Director

Appointed: 08 July 2016

Resigned: 09 April 2021

Claire D.

Position: Secretary

Appointed: 16 July 2015

Resigned: 01 November 2021

David W.

Position: Secretary

Appointed: 11 December 2014

Resigned: 16 January 2015

Richard L.

Position: Director

Appointed: 07 October 2011

Resigned: 31 December 2016

James K.

Position: Director

Appointed: 07 October 2011

Resigned: 31 March 2023

Helen B.

Position: Secretary

Appointed: 07 October 2011

Resigned: 11 December 2014

Graham D.

Position: Secretary

Appointed: 02 March 2006

Resigned: 07 October 2011

Andrew B.

Position: Director

Appointed: 01 December 2003

Resigned: 01 September 2004

Gary F.

Position: Director

Appointed: 01 December 2003

Resigned: 07 October 2011

Christoph F.

Position: Director

Appointed: 13 September 2001

Resigned: 07 October 2011

Paul B.

Position: Secretary

Appointed: 13 September 2001

Resigned: 02 March 2006

Graham D.

Position: Director

Appointed: 13 September 2001

Resigned: 07 October 2011

Johann F.

Position: Director

Appointed: 13 September 2001

Resigned: 19 October 2009

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 20 July 2001

Resigned: 13 September 2001

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2001

Resigned: 13 September 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Aveva Solutions Limited from Cambridge, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aveva Solutions Limited

High Cross Madingley Road, Cambridge, CB3 0HB, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	0803680
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aveva Lfm	December 19, 2011
Z + F Uk	October 10, 2011
Ever 1591	September 18, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (25 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 29th, November 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 28th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 2nd, January 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 5th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jul 2015 filed on: 14th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 14th Aug 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jul 2014 filed on: 28th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jul 2013 filed on: 25th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 1,000 GBP	capital
AA01	Extension of accounting period to Sun, 31st Mar 2013 from Sun, 30th Sep 2012 filed on: 13th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jul 2012 filed on: 30th, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 30th Sep 2011 filed on: 12th, January 2012	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jul 2011 filed on: 15th, August 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Jul 2010 filed on: 3rd, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 14th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 5th Aug 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 24th Jul 2009 with complete member list filed on: 24th, July 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 26th Sep 2008 with complete member list filed on: 26th, September 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 28th Aug 2008 with complete member list filed on: 28th, August 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 21st, August 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2004 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2004 filed on: 6th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (8 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (8 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 22nd Aug 2005 with complete member list filed on: 22nd, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 22nd Aug 2005 with complete member list filed on: 22nd, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 30th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 30th, December 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Jul 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Jul 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 2nd Aug 2002 with complete member list filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to Fri, 2nd Aug 2002 with complete member list filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 12th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 12th, October 2001	accounts	Free Download (1 page)

Lfm Software Limited CAMBRIDGE

Lfm Software Limited Address / Contact

Company Information / Profile

Company staff

Martha C.

Peter C.

David W.

Claire D.

David W.

Richard L.

James K.

Helen B.

Graham D.

Andrew B.

Gary F.

Christoph F.

Paul B.

Graham D.

Johann F.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Company filings

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