LFM SOFTWARE LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
LFM SOFTWARE LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
LFM SOFTWARE LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256152. The accounts status is FULL and accounts are next due on 30/09/2024.
LFM SOFTWARE LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256152. The accounts status is FULL and accounts are next due on 30/09/2024.
LFM SOFTWARE LIMITED - CAMBRIDGE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
HIGH CROSS
CAMBRIDGE
CB3 0HB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVEVA LFM LIMITED (until 19/12/2011)
AVEVA LFM LIMITED (until 19/12/2011)
Z + F UK LIMITED (until 10/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARTHA LOUISE CANNON | Mar 1979 | British | Director | 2023-03-27 | CURRENT |
| MR PETER JAMES HILBRE COVENEY | Aug 1970 | British | Director | 2023-01-18 | CURRENT |
| JOHANN FROEHLICH | Sep 1925 | German | Director | 2001-09-13 UNTIL 2009-10-19 | RESIGNED |
| MRS HELEN PATRICIA BARRETT-HAGUE | Secretary | 2011-10-07 UNTIL 2014-12-11 | RESIGNED | ||
| PAUL ERNEST BIRNIE | Aug 1950 | English | Secretary | 2001-09-13 UNTIL 2006-03-02 | RESIGNED |
| GRAHAM DALTON | Nov 1957 | British | Secretary | 2006-03-02 UNTIL 2011-10-07 | RESIGNED |
| MRS CLAIRE DENTON | Secretary | 2015-07-16 UNTIL 2021-11-01 | RESIGNED | ||
| MR DAVID MATHEW WARD | Secretary | 2014-12-11 UNTIL 2015-01-16 | RESIGNED | ||
| EVERSECRETARY LIMITED | Nominee Secretary | 2001-07-20 UNTIL 2001-09-13 | RESIGNED | ||
| EVERDIRECTOR LIMITED | Nominee Director | 2001-07-20 UNTIL 2001-09-13 | RESIGNED | ||
| MR RICHARD LONGDON | Dec 1955 | British | Director | 2011-10-07 UNTIL 2016-12-31 | RESIGNED |
| MR JAMES SINGER KIDD | Jun 1970 | British | Director | 2011-10-07 UNTIL 2023-03-31 | RESIGNED |
| ANDREW DAVID BAILEY | Feb 1963 | British | Director | 2003-12-01 UNTIL 2004-09-01 | RESIGNED |
| GARY FARROW | Jan 1966 | British | Director | 2003-12-01 UNTIL 2011-10-07 | RESIGNED |
| DR CHRISTOPH FROEHLICH | Nov 1963 | German | Director | 2001-09-13 UNTIL 2011-10-07 | RESIGNED |
| GRAHAM DALTON | Nov 1957 | British | Director | 2001-09-13 UNTIL 2011-10-07 | RESIGNED |
| MR DAVID MATHEW WARD | Feb 1976 | British | Director | 2016-07-08 UNTIL 2021-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aveva Solutions Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |