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Companies House/London/Company profile

LMR MANAGEMENT SERVICES LTD

Active
06967200·incorporated 2009-07-20

LMR MANAGEMENT SERVICES LTD is an active UK private limited company, incorporated on 20 July 2009 at Companies House (number 06967200; OpenRegistry canonical ID GB-06967200-lmr-management-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-20
Registered Address
9TH FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LMR MANAGEMENT SERVICES LTD has 1 person with significant control on file:

  • Mr Benjamin Leslie Levine born 1975 resident in Hong Kong, British national. Notified 2016-06-30.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Stefan Andreas Renold born 1985 resident in Hong Kong, Swiss national. Notified 2016-06-30. Ceased 2018-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

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