LFM SOFTWARE LIMITED
Overview
| Company Name | LFM SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04256152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LFM SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is LFM SOFTWARE LIMITED located?
| Registered Office Address | High Cross Madingley Road CB3 0HB Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LFM SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVEVA LFM LIMITED | Oct 10, 2011 | Oct 10, 2011 |
| Z + F UK LIMITED | Sep 18, 2001 | Sep 18, 2001 |
| EVER 1591 LIMITED | Jul 20, 2001 | Jul 20, 2001 |
What are the latest accounts for LFM SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LFM SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for LFM SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Singer Kidd as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Martha Louise Cannon as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter James Hilbre Coveney as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Aveva Solutions Limited as a person with significant control on Aug 04, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Termination of appointment of Claire Denton as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Mathew Ward as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Director's details changed for Mr James Singer Kidd on Dec 23, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Mrs Claire Denton High Cross Madingley Road Cambridge CB3 0HB to High Cross Madingley Road Cambridge CB3 0HB on Dec 23, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Who are the officers of LFM SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Martha Louise | Director | Madingley Road CB3 0HB Cambridge High Cross England | England | British | Director | 283455180001 | ||||
| COVENEY, Peter James Hilbre | Director | Madingley Road CB3 0HB Cambridge High Cross England | England | British | Director | 304603260001 | ||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Winwick PE28 5PP Huntingdon Westward Farm Cambridgeshire England | 163675370001 | |||||||
| BIRNIE, Paul Ernest | Secretary | Knowle Hill 83 Kirkby Road HG4 2HH Ripon North Yorkshire | English | 19476190001 | ||||||
| DALTON, Graham | Secretary | c/o Mrs H Barrett-Hague Madingley Road CB3 0HB Cambridge High Cross Cambridgeshire United Kingdom | British | Engineer | 78376190001 | |||||
| DENTON, Claire | Secretary | Madingley Road CB3 0HB Cambridge High Cross England | 199723620001 | |||||||
| WARD, David Mathew | Secretary | SG2 7BL Stevenage 1 Hunters Close Herts United Kingdom | 194040510001 | |||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| BAILEY, Andrew David | Director | The Orchard 19a Park Lane Greenfield OL3 7DX Oldham Lancashire | United Kingdom | British | Sales | 153881500001 | ||||
| DALTON, Graham | Director | c/o Mrs H Barrett-Hague Madingley Road CB3 0HB Cambridge High Cross Cambridgeshire United Kingdom | England | British | Engineer | 78376190001 | ||||
| FARROW, Gary | Director | c/o Mrs H Barrett-Hague Madingley Road CB3 0HB Cambridge High Cross Cambridgeshire United Kingdom | England | British | Engineer | 96309810002 | ||||
| FROEHLICH, Christoph, Dr | Director | Koegelhof 1 D-88239 Wangen Im Allgaeu D-88239 Germany | Germany | German | Company Director | 78377180001 | ||||
| FROEHLICH, Johann | Director | Toediweg 46 D-88239 Wangen Im Allgaeu D-88239 Germany | German | Company Director | 78377100001 | |||||
| KIDD, James Singer | Director | Madingley Road CB3 0HB Cambridge High Cross England | England | British | Accountant | 156747600002 | ||||
| LONGDON, Richard | Director | GU27 2JY Haslemere Town House 49 High Street Surrey United Kingdom | England | British | Director | 82150260005 | ||||
| WARD, David Mathew | Director | Madingley Road CB3 0HB Cambridge High Cross England | United Kingdom | British | Chief Financial Officer | 210091900001 | ||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of LFM SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aveva Solutions Limited | Apr 06, 2016 | Madingley Road CB3 0HB Cambridge High Cross England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0