Exact UK legal entity

LMC SOFTWARE LTD

10904934 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated8 August 2017
Accounts due30 September 2027
Confirmation due18 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Northern 2 VCT PLC

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 December 2025AA · Accounts
  2. Officers — Vishal Ottamchand ShahTM01 · Officers
  3. ResolutionRESOLUTIONS · Resolution
  4. Confirmation Statement made up to 4 February 2026CS01 · Confirmation Statement
  5. CapitalSH01 · Capital
  6. CapitalSH01 · Capital
  7. Persons With Significant ControlPSC02 · Persons With Significant Control
  8. Persons With Significant ControlPSC07 · Persons With Significant Control
  9. Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
  10. Officers — Henry HamiltonTM01 · Officers
  11. CapitalSH01 · Capital
  12. Persons With Significant Control dated 12 August 2025PSC04 · Persons With Significant Control
  13. Confirmation Statement made up to 23 May 2025CS01 · Confirmation Statement
  14. Accounts made up to 31 December 2024AA · Accounts
  15. CapitalSH01 · Capital
  16. Confirmation Statement made up to 16 August 2024CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Sh Invco LtdNotified 2 December 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Sam HussainNotified 8 August 2017 · ceased 1 December 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

4 active officers

  1. Arlene ADAMSDirector · appointed 30 August 2022
  2. Adam James HURSTDirector · appointed 19 July 2021
  3. Sam HUSSAINDirector · appointed 8 August 2017
  4. MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details