LMX HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1650 Parkway Whiteley Fareham PO15 7AH England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

9 Allotments 990,471,115 Shares £10.46m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Sept 2025	C ORDINARY	20,500	£154k	£7.5
12 Dec 2024	A1 ORDINARY	538,372	£202k	£0.375
12 Dec 2024	A2 ORDINARY	7,466	£3k	£0.375
12 Dec 2024	B1 ORDINARY	173,116	£100k	£0.576
12 Dec 2024	B2 ORDINARY	80,946	£36k	£0.45

Officers

6 active

Show resigned officers

						Status
David Gerrard Wylie	Director	British	Australia	57	12 Dec 2024	Active
David Murray	Director	British	England	55	12 Dec 2024	Active
Dewi Aled Hughes	Director	British	United Kingdom	54	12 Dec 2024	Active
Neil Williams	Director	British	England	46	17 Oct 2024	Active
Oliver Joseph Schofield	Director	British	England	32	12 Dec 2024	Active
Simon Monk	Director	British	United Kingdom	44	12 Sept 2025	Active

Shareholders

Shareholders (27)


Neil Williams	0.0%	75,676	B2 Ordinary	4 Nov 2025
Simon Monk	0.0%	8,000	C Ordinary	4 Nov 2025
Paul Mclachlan	0.0%	4,000	C Ordinary	4 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ldc (managers) Limited

United Kingdom

Active

Notified 12 Dec 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Neil Williams

Ceased 12 Dec 2024

Ceased

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Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

LMX HOLDCO LIMITED Current Company

LMX BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Address	Change Sail Address Company With New Address	View(1 page)
4 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-16 with updates	View(6 pages)
10 Oct 2025	Capital	Allotment of shares (GBP 8,195.3) on 2025-09-15	View(8 pages)
19 Sept 2025	Resolution	Resolutions	View(1 page)
17 Sept 2025	Officers	Appointment of Mr Simon Monk as director on 2025-09-12	View(2 pages)