Who owns LCMM LIMITED?

In the current sources, LCMM LIMITED is connected to Mr Karl Malone, Mr Shay Gary Edward Devine, Mr Mark Blessing, Mr Chris Hadjioannou, Mr Constantin-Cristian Costea and 17 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LCMM LIMITED's risk level?

WhiteIntel flags LCMM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LCMM LIMITED appear across sources?

LCMM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LCMM LIMITED

Name: LCMM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LCMM LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2020-08-19
Legal form: Private Limited Company
Activity: 41100 - Development of building projects, 41202 - Construction of domestic buildings
Registered office: 12824704 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

LCMM LIMITED is a Private Limited Company registered in GB, incorporated 2020-08-19 (active).

Ownership & control

Owners / controllers

LCMM LIMITED
- Mr Karl Malone· beneficial owner· via OpenOwnership
- Mr Shay Gary Edward Devine· beneficial owner· via OpenOwnership
- Mr Mark Blessing· beneficial owner· via OpenOwnership
- Mr Chris Hadjioannou· beneficial owner87.5%· via ch_psc
- Mr Constantin-Cristian Costea· beneficial owner· via OpenOwnership
- Miss Kirsty Ann Penrose· beneficial owner100%· via OpenOwnership
- Mr Chris Hadjioannou· beneficial owner100%· via OpenOwnership
- Mr Mark Blessing· beneficial owner100%· via OpenOwnership
- Miss Kirsty Ann Penrose· beneficial owner100%· via OpenOwnership
- Mr John Kenny· beneficial owner100%· via OpenOwnership
- Mr Karl Hair· beneficial owner· via OpenOwnership
- Mr Alexander Edward Thwaite· beneficial owner· via OpenOwnership
- Mr John Kenny· beneficial owner87.5%· via ch_psc
- Mr Karl Hair· beneficial owner· via ch_psc
- Mr Karl Malone· beneficial owner· via ch_psc
- Mr Alexander Edward Thwaite· beneficial owner· via ch_psc
- Mr Shay Gary Edward Devine· beneficial owner· via ch_psc
- Mr Mark Blessing· beneficial owner87.5%· via ch_psc
- Miss Kirsty Ann Penrose· beneficial owner87.5%· via ch_psc
- Mr Mark Blessing· beneficial owner· via ch_psc
- Mr Constantin-Cristian Costea· beneficial owner· via ch_psc
- Miss Kirsty Ann Penrose· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Karl Malonebeneficial owner→LCMM LIMITED
1Mr Shay Gary Edward Devinebeneficial owner→LCMM LIMITED
1Mr Mark Blessingbeneficial owner→LCMM LIMITED
1Mr Chris Hadjioannoubeneficial owner 87.5%→LCMM LIMITED
1Mr Constantin-Cristian Costeabeneficial owner→LCMM LIMITED
1Miss Kirsty Ann Penrosebeneficial owner 100%→LCMM LIMITED
1Mr Chris Hadjioannoubeneficial owner 100%→LCMM LIMITED
1Mr Mark Blessingbeneficial owner 100%→LCMM LIMITED
1Miss Kirsty Ann Penrosebeneficial owner 100%→LCMM LIMITED
1Mr John Kennybeneficial owner 100%→LCMM LIMITED
1Mr Karl Hairbeneficial owner→LCMM LIMITED
1Mr Alexander Edward Thwaitebeneficial owner→LCMM LIMITED
1Mr John Kennybeneficial owner 87.5%→LCMM LIMITED
1Mr Karl Hairbeneficial owner→LCMM LIMITED
1Mr Karl Malonebeneficial owner→LCMM LIMITED
1Mr Alexander Edward Thwaitebeneficial owner→LCMM LIMITED
1Mr Shay Gary Edward Devinebeneficial owner→LCMM LIMITED
1Mr Mark Blessingbeneficial owner 87.5%→LCMM LIMITED
1Miss Kirsty Ann Penrosebeneficial owner 87.5%→LCMM LIMITED
1Mr Mark Blessingbeneficial owner→LCMM LIMITED
1Mr Constantin-Cristian Costeabeneficial owner→LCMM LIMITED
1Miss Kirsty Ann Penrosebeneficial owner 87.5%→LCMM LIMITED

Activity timeline

06 Nov 2025Companies House
Confirmation statement overdue
30 May 2025Companies House
Accounts overdue
30 Aug 2023Companies House
Latest accounts made up
19 Aug 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12824704
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2020-08-19
Registered office: 12824704 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC: 41100 - Development of building projects, 41202 - Construction of domestic buildings

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-08-30
Accounts due: 2025-05-30overdue
Confirmation stmt due: 2025-11-06overdue

FORMERLY KNOWN AS

SGIL MANAGEMENT LTD
HAWKSWORTH GROUP LIMITED

LCMM LIMITED

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register