LM HOLDINGS 2 LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
L

LM HOLDINGS 2 LIMITED

Activities of head offices

Founded 16 Feb 2011 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Due 30 Jun 2026 29 days remaining
Confirmation Submitted 5 Feb 2026 Next due 18 Feb 2027 8 months remaining
Net assets £44M £3M 2024 year on year
Total assets £44M £2M 2024 year on year
Total Liabilities £126K £36K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom

Full company profile for LM HOLDINGS 2 LIMITED (07531684), an active company based in London, United Kingdom. Incorporated 16 Feb 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 29 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£922.66k

Decreased by £125.40k (-12%)

Net Assets

£44.18M

Decreased by £2.51M (-5%)

Total Liabilities

£126.16k

Increased by £36.09k (+40%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 89,923,112 Shares £89.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 201189,923,112$89.92m$1

Officers

Officers

1 active 2 resigned
Status
Robert Nigel SomervilleDirectorBritishScotland521 May 2023Active

Shareholders

Shareholders (1)

Franklin Templeton Capital Holdings Private Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Franklin Resources, Inc.

United States Of America

Active
Notified 31 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Legg Mason Inc

Ceased 31 Jul 2020

Ceased

Group Structure

Group Structure

LM HOLDINGS 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with updates
4 Feb 2026OfficersChange to director Mr Euan Wilson on 4 Feb 2026
3 Nov 2025ResolutionResolutions
3 Nov 2025CapitalCapital Statement Capital Company With Date Currency Figure
3 Nov 2025CapitalStatement by Directors
5 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with updates

4 Feb 2026 Officers

Change to director Mr Euan Wilson on 4 Feb 2026

3 Nov 2025 Resolution

Resolutions

3 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

3 Nov 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with updates

3 months ago on 5 Feb 2026

Change to director Mr Euan Wilson on 4 Feb 2026

3 months ago on 4 Feb 2026

Resolutions

6 months ago on 3 Nov 2025

Capital Statement Capital Company With Date Currency Figure

6 months ago on 3 Nov 2025

Statement by Directors

6 months ago on 3 Nov 2025