opendata.bot
Company number
08024504

LM SYSTEMS HOLDINGS LIMITED

Officer · EDWARD, Isabelle Anne Marie and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
LM SYSTEMS HOLDINGS LIMITED
Company number
08024504
Registered office
Ground Floor, Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, BH2 6HE, England
Company type
Private limited company
Incorporated on
10 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

Officers

2 active

EDWARD, Isabelle Anne Marie
director
Appointed 10/04/2012
Active
EDWARD, Jonathan Johann
director
Appointed 10/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eims Global Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/12/2023
Mr Jonathan Johann Edward
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 10/04/2016
Mrs Isabelle Anne Marie Edward
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 10/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

EDWARD, Isabelle Anne Marie
director Appointed 10/04/2012
EDWARD, Jonathan Johann
director Appointed 10/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2023 Person with significant control ceased Mrs Isabelle Anne Marie Edward —
06/12/2023 Person with significant control ceased Mr Jonathan Johann Edward —
06/12/2023 Person with significant control added — Eims Global Limited
10/04/2016 Person with significant control added — Mrs Isabelle Anne Marie Edward
10/04/2016 Person with significant control added — Mr Jonathan Johann Edward
10/04/2012 Director appointed — EDWARD, Jonathan Johann
10/04/2012 Director appointed — EDWARD, Isabelle Anne Marie

Financial highlights

No figures could be read from the accounts filed on 18 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LM SYSTEMS HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LM SYSTEMS HOLDINGS LIMITED?▾
According to the official registry, the company number of LM SYSTEMS HOLDINGS LIMITED is 08024504.
Where is LM SYSTEMS HOLDINGS LIMITED registered?▾
The registered office is Ground Floor, Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, BH2 6HE, England.
Who runs LM SYSTEMS HOLDINGS LIMITED?▾
EDWARD, Isabelle Anne Marie is listed among the officers of LM SYSTEMS HOLDINGS LIMITED.
What is the SIC code of LM SYSTEMS HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls LM SYSTEMS HOLDINGS LIMITED?▾
Eims Global Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of LM SYSTEMS HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About LM SYSTEMS HOLDINGS LIMITED (08024504)

LM SYSTEMS HOLDINGS LIMITED is a private limited company incorporated on 10 April 2012 and registered in the United Kingdom under company number 08024504. Its registered office is at Ground Floor, Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, BH2 6HE, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. 2 active officers are on record , and the person with significant control is Eims Global Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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