Introduction
Watch Company
L
LMA (HOLDINGS) LIMITED
LMA (HOLDINGS) LIMITED is an active company incorporated on 6 August 2018 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LMA (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11501266
LTD Company
Age
7 Years
Incorporated 6 August 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
C/O Langtons, The Plaza, 100 Old Hall Street Liverpool, L3 9QJ,
Previous Addresses
11-13 Victoria Street Liverpool L2 5QQ United Kingdom
From: 6 August 2018To: 26 October 2021
21 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Share Issue
Aug 19
Capital Alter Shares Subdivision
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Share Issue
Jul 21
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
7
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
EL GHALI SENHAJI, Kamil
Active100 Old Hall Street, LiverpoolL3 9QJ
Born October 1979
Director
Appointed 20 Oct 2023
EL GHALI SENHAJI, Kamil
100 Old Hall Street, LiverpoolL3 9QJ
Born October 1979
Director
20 Oct 2023
Active
WALLACE, Richard
ActiveVictoria Street, LiverpoolL2 5QQ
Born July 1976
Director
Appointed 06 Aug 2018
WALLACE, Richard
Victoria Street, LiverpoolL2 5QQ
Born July 1976
Director
06 Aug 2018
Active
CURRIE, William Christopher
Resigned43 Castle Street, LiverpoolL2 9SH
Born February 1962
Director
Appointed 01 Feb 2019
Resigned 14 Jul 2021
CURRIE, William Christopher
43 Castle Street, LiverpoolL2 9SH
Born February 1962
Director
01 Feb 2019
Resigned 14 Jul 2021
Resigned
MOURGUE D'ALGUE, Bruno
ResignedThe Plaza, 100 Old Hall Street, LiverpoolL3 9QJ
Born February 1973
Director
Appointed 14 Jul 2021
Resigned 01 Sept 2023
MOURGUE D'ALGUE, Bruno
The Plaza, 100 Old Hall Street, LiverpoolL3 9QJ
Born February 1973
Director
14 Jul 2021
Resigned 01 Sept 2023
Resigned
WALLACE, Simon Peter
ResignedVictoria Street, LiverpoolL2 5QQ
Born December 1973
Director
Appointed 06 Aug 2018
Resigned 14 Jul 2021
WALLACE, Simon Peter
Victoria Street, LiverpoolL2 5QQ
Born December 1973
Director
06 Aug 2018
Resigned 14 Jul 2021
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 8EW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Ceased 30 Jun 2022
Galileo Global Education Uk Limited
Baker Street, LondonW1U 8EW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Jul 2021
Ceased 30 Jun 2022
Ceased
Mr Richard Wallace
CeasedVictoria Street, LiverpoolL2 5QQ
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2018
Ceased 14 Jul 2021
Mr Richard Wallace
Victoria Street, LiverpoolL2 5QQ
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2018
Ceased 14 Jul 2021
Ceased
Mr Simon Peter Wallace
CeasedVictoria Street, LiverpoolL2 5QQ
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2018
Ceased 14 Jul 2021
Mr Simon Peter Wallace
Victoria Street, LiverpoolL2 5QQ
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2018
Ceased 14 Jul 2021
Ceased
Filing History
59
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
19 July 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 July 2021
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2021
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
14 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
17 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2020
20 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2020
18 February 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 February 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 August 2019
6 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2019
21 February 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 February 2019