LKM CAPITAL LIMITED Litigation and court case watch
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Lkm Capital Limited (ACN 091379930) is an Australian public company registered in 2000. Its status in these records is administration. ASIC's company register shows it was deregistered in 2025. Records show court-ordered liquidation in 2019, with Katherine Sozou appointed as liquidator.
Litigation and court cases: Lkm Capital Limited
Lkm Capital Limited is no longer on ASIC's company register. Former companies can still be named in court, for example in applications to reinstate them, and the companies associated with it may still be active.
Courts and tribunals record companies by their legal name. LitigationWatch looks for LKM CAPITAL LIMITED (ACN 091 379 930) in matters before the High Court, the Federal Court, the Federal Circuit and Family Court, the Supreme, District, County, Local and Magistrates Courts of every state and territory, and tribunals such as the Fair Work Commission, the Administrative Review Tribunal and each state's civil and administrative tribunal.
When Lkm Capital Limited is named as a party, you get an email with the court, the case and what happened, such as a new filing or a hearing being listed, with a link to the court's record where one is available.
Claims are often brought against a parent company, a subsidiary or a trustee company rather than the business you know. Lkm Capital Limited is associated with 1 company through majority shareholdings: see them below, or watch them together with Lkm Capital Limited.
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This page does not list court cases. Nothing on it suggests that Lkm Capital Limited is or has been a party to legal proceedings.
Why watch Lkm Capital Limited for litigation
- Reinstatement: a deregistered company can be reinstated by court order, for example so that a claim can be made against it.
- Claims that outlive a company: disputes over a former company's debts, contracts or property can still reach the courts.
- Related companies: the companies associated with it may still be active, and claims are often brought against the wider group.
Key facts
| Item | Recorded |
|---|---|
| Legal name | LKM CAPITAL LIMITED |
| ACN | 091379930 |
| ABN | 85091379930 |
| Company type | Australian Public Company |
| Status (ASIC register, November 2026) | Deregistered in 2025 |
| Status in the 2023 records | Administration |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Unlisted public company |
| Former names | Law & Milne Mortgages Limited and Lms Securities Limited |
| Current name since | 2025 |
| Registered | 2000 (about 23 years before these records) |
| Current directors | 3 |
| Current secretaries | 2 |
| Shareholders recorded | 0 |
| Appointed auditor | Donald Christopher Walter |
Associated parties
Following majority shareholdings up to three levels above and below it, Lkm Capital Limited is associated with 1 company and 13 people.
| Company |
|---|
| Gaming Network Systems Pty. Limited Litigation alerts: hidden Watch |
Board changes by year
Between 2000 and 2008, records show 16 appointments and 11 recorded departures at Lkm Capital Limited. The busiest year was 2000, with 16 changes.
| Year | Appointed | Left |
|---|---|---|
| 2008 | 1 | 1 |
| 2006 | 1 | 1 |
| 2004 | 2 | 1 |
| 2002 | 1 | 2 |
| 2001 | 1 | 0 |
| 2000 | 10 | 6 |
External administration
Records for Lkm Capital Limited show 5 appointments of external administration: court-ordered liquidation, receivership and court winding-up application.
| Year | Event | Role | Name |
|---|---|---|---|
| 2019 | Court-ordered liquidation | Liquidator | Barry Frederic Kogan |
| 2019 | Court-ordered liquidation | Liquidator | Katherine Sozou |
| 2018 | Court winding-up application | Applicant | Sandhurst Trustees Limited |
| 2008 | Receivership | Receiver | Brian Raymond Silvia |
| 2008 | Receivership | Receiver | Andrew John Cummins |
A court-ordered liquidation follows an application to court, usually by a creditor, and the court appoints the liquidator.
A receiver is usually appointed by a secured creditor to collect and sell the assets that secure a debt.
A court winding-up application asks the court to order that a company be wound up.
Companies that share officeholders with Lkm Capital Limited
People on the board of Lkm Capital Limited also hold roles at 19 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Acn 076 797 496 Pty Limited Litigation alerts: hidden Watch |
| Km Group Investments Pty Limited Litigation alerts: hidden Watch |
| A.C.N. 003 576 903 Pty Limited Litigation alerts: hidden Watch |
| Markeith Pty. Limited Litigation alerts: hidden Watch |
| Twenty Seven Park Avenue Pty Ltd Litigation alerts: hidden Watch |
| Enterprise & Training Company Limited Litigation alerts: hidden Watch |
| Strategic Alliance Developments Pty Limited Litigation alerts: hidden Watch |
| Odyssey Gaming Services Pty Limited Litigation alerts: hidden Watch |
| Ohana Developments Pty. Limited Litigation alerts: hidden Watch |
| Odyssey Gaming Pty Limited Litigation alerts: hidden Watch |
Watching Lkm Capital Limited for litigation
Is Lkm Capital Limited involved in a court case?
This page doesn't show court cases. Court and tribunal lists change every day, so the reliable way to know is to watch Lkm Capital Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Lkm Capital Limited?
Choose Watch for litigation, pick a plan and confirm. Lkm Capital Limited is added to your watchlist with its ACN and is included in the next daily check.
Which courts and tribunals are checked?
Courts and tribunals across every Australian jurisdiction: federal, state and territory. See coverage for details.
How much does it cost?
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