LMS (CITY ROAD) LIMITED -
| Company Profile | Company Filings |
Overview
LMS (CITY ROAD) LIMITED is a Private Limited Company from and has the status: Active.
LMS (CITY ROAD) LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05642456. The accounts status is FULL and accounts are next due on 30/09/2024.
LMS (CITY ROAD) LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05642456. The accounts status is FULL and accounts are next due on 30/09/2024.
LMS (CITY ROAD) LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 SAVILE ROW
W1S 2ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL QUENTIN GEORGE | May 1963 | British | Director | 2007-02-01 | CURRENT |
| MS EMILY JOANNA PRIDEAUX | Sep 1979 | British | Director | 2021-03-01 | CURRENT |
| MR PAUL MALCOLM WILLIAMS | Mar 1960 | British | Director | 2007-02-01 | CURRENT |
| MR DAVID ANDREW LAWLER | Secretary | 2017-10-02 | CURRENT | ||
| MR DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | British | Director | 2010-02-01 | CURRENT |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2005-12-01 UNTIL 2005-12-01 | RESIGNED | ||
| MR DAVID GARY SILVERMAN | Oct 1969 | British | Director | 2008-06-16 UNTIL 2022-04-14 | RESIGNED |
| MR SIMON PAUL SILVER | Nov 1950 | British | Director | 2007-02-01 UNTIL 2021-02-26 | RESIGNED |
| THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 2005-12-01 UNTIL 2007-02-01 | RESIGNED |
| CHRISTOPHER JAMES ODOM | Feb 1951 | British | Director | 2007-02-01 UNTIL 2010-02-01 | RESIGNED |
| MR MARTIN ANDREW PEXTON | Sep 1956 | British | Director | 2005-12-01 UNTIL 2007-02-01 | RESIGNED |
| NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2005-12-01 UNTIL 2007-07-18 | RESIGNED |
| JOHN DAVID BURNS | May 1944 | British | Director | 2007-02-01 UNTIL 2019-05-17 | RESIGNED |
| MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 2005-12-01 UNTIL 2007-02-01 | RESIGNED |
| TIMOTHY JAMES KITE | British | Secretary | 2007-02-01 UNTIL 2017-10-02 | RESIGNED | |
| PAILEX NOMINEES LIMITED | Corporate Director | 2005-12-01 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Derwent Valley Limited | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |