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LMK THERMOSAFE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03959310
Incorporation Date
2000-03-29
Company Type
Private limited company (Ltd.)
Address
Haverhill, United Kingdom
Website
lmkthermosafe.co.uk/
Source: Companies House

LMK THERMOSAFE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03959310, and its current status with Companies House is active. The company was incorporated on 29 March 2000 and lists its registered address as Haverhill, United Kingdom. 3 shareholders are on record for LMK THERMOSAFE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for LMK THERMOSAFE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INTELIHEAT LTD, holding 69.7% — a majority holding — followed by INTELIHEAT LTD at 23.2%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INTELIHEAT LTD 69.7% Companies House
INTELIHEAT LTD 23.2% Companies House
INTELIHEAT LTD 7.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of LMK THERMOSAFE LIMITED currently on record is Mark Newton; five officers are currently on record for LMK THERMOSAFE LIMITED, filed with Companies House.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LMK THERMOSAFE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MN
Mark Newton ACTIVE

Appointed
2000-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Booth ACTIVE

Appointed
2025-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Barnes ACTIVE

Appointed
2025-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
Jamie Evans ACTIVE

Appointed
2025-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Janet Newton ACTIVE

Appointed
2000-03-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LMK THERMOSAFE LIMITED sits 1 level below its ultimate parent, INTELIHEAT LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above LMK THERMOSAFE LIMITED is INTELIHEAT LTD, holding 100% as filed in LMK THERMOSAFE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, United States, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
INTELIHEAT LTD
United Kingdom
Thermosafe Technologies LLC
United StatesUS TX 0800901325

Yingte Haili Trade (chengdu) Co., Ltd.
ChinaCN 510100400053186

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Frequently Asked Questions

Who owns LMK THERMOSAFE LIMITED?

Three shareholders are currently on record for LMK THERMOSAFE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTELIHEAT LTD, holding 69.7% — a majority holding — followed by INTELIHEAT LTD at 23.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LMK THERMOSAFE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LMK THERMOSAFE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LMK THERMOSAFE LIMITED have on record?

3 shareholders are shown on record for LMK THERMOSAFE LIMITED.

What is LMK THERMOSAFE LIMITED's company registration number?

LMK THERMOSAFE LIMITED's registration number is 03959310, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LMK THERMOSAFE LIMITED still an active company?

LMK THERMOSAFE LIMITED's status on Companies House is listed as active.

When was LMK THERMOSAFE LIMITED incorporated?

LMK THERMOSAFE LIMITED was incorporated on 29 March 2000, according to Companies House.

What is LMK THERMOSAFE LIMITED's registered address?

The registered address on file for LMK THERMOSAFE LIMITED is Haverhill, United Kingdom.

What legal structure is LMK THERMOSAFE LIMITED registered as?

LMK THERMOSAFE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LMK THERMOSAFE LIMITED?

The Director of LMK THERMOSAFE LIMITED currently on record is Mark Newton; five officers are currently on record for LMK THERMOSAFE LIMITED, filed with Companies House. Management authority at LMK THERMOSAFE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LMK THERMOSAFE LIMITED have a parent company or subsidiaries?

LMK THERMOSAFE LIMITED sits 1 level below its ultimate parent, INTELIHEAT LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, United States, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LMK THERMOSAFE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LMK THERMOSAFE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LMK THERMOSAFE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LMK THERMOSAFE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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