UK Companies House feature
LCM MARKETING SERVICES LIMITED
Profile
- Company number
- 08579415
- Status
- Active
- Incorporation
- 2013-06-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the going concern assessment performed as at 31 December 2024, the Directors consider there to be no material uncertainties that may cast significant doubt over the Company's ability to continue to operate as a going concern. The Directors have formed a judgement that there is a reasonable expectation that the Company has adequate resources to continue in operational existence in the foreseeable future.”
Significant events
- “In the event of Kinesis Re ceasing to underwrite new business, the marketing services provided by the Company to LCM will no longer be required.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYRNE, Louise Ann | Secretary | 2021-02-05 | — | — |
| BAMBURY, Michael David | Director | 2019-04-26 | Jan 1973 | British |
| CADMAN, John William | Director | 2019-04-26 | Nov 1965 | British |
| KENNEDY, Robert William | Director | 2025-10-01 | Jun 1972 | British |
| THOMAS, Matthew | Director | 2026-02-27 | Nov 1980 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMBURY, Michael David | Secretary | 2014-10-21 | 2021-02-05 |
| CONNOR, Michael Sean | Secretary | 2013-06-21 | 2014-10-21 |
| CONNOR, Michael Sean | Director | 2013-06-21 | 2020-03-05 |
| FLUDE, James Edward | Director | 2020-04-24 | 2024-10-30 |
| GREGORY, Paul | Director | 2014-07-03 | 2019-02-08 |
| JOHNSTON, Hayley | Director | 2019-04-26 | 2020-04-01 |
| MALONEY, Alexander Terence | Director | 2013-06-21 | 2014-07-03 |
| SABBARTON, Rachel Louise | Director | 2024-10-30 | 2026-02-27 |
| WORSLEY, Russell | Director | 2013-06-21 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lancashire Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | AP01 | officers | appoint person director company with name date |
| 2026-03-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-22 | AA | accounts | accounts with accounts type full |
| 2021-09-10 | AA | accounts | accounts with accounts type full |
| 2021-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-18 | AP03 | officers | appoint person secretary company with name date |
| 2021-02-18 | TM02 | officers | termination secretary company with name termination date |
| 2020-12-15 | AA | accounts | accounts with accounts type full |
| 2020-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory