LMS DIRECT CONVEYANCING LIMITED - DARESBURY


Company Profile Company Filings

Overview

LMS DIRECT CONVEYANCING LIMITED is a Private Limited Company from DARESBURY and has the status: Dissolved - no longer trading.
LMS DIRECT CONVEYANCING LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: 05774507. The accounts status is FULL.

LMS DIRECT CONVEYANCING LIMITED - DARESBURY

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
DARESBURY
WARRINGTON
WA4 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2021 21/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HAYLEY HELLON Dec 1979 British Director 2016-12-08 CURRENT
MS INGRID NICOLE SMEATON May 1985 British Director 2018-08-31 UNTIL 2020-09-30 RESIGNED
SARAH JANE RYAN Dec 1970 British Director 2006-04-07 UNTIL 2015-10-09 RESIGNED
MRS SIAN PATRICIA PICKETT Feb 1972 British Director 2018-04-17 UNTIL 2021-05-07 RESIGNED
MS JAYNE MARSHALL Jun 1971 British Director 2006-04-07 UNTIL 2007-12-27 RESIGNED
MR JOHN EDWARD JONES Apr 1962 British Director 2014-05-16 UNTIL 2018-06-01 RESIGNED
MS EDWINA HOMFRAY-DAVIES Mar 1978 British Director 2016-03-01 UNTIL 2016-12-02 RESIGNED
SALLY AMELIA HOLDWAY Apr 1973 British Director 2007-07-25 UNTIL 2009-01-09 RESIGNED
MR ROBERT HASTIE Nov 1973 British Director 2015-10-14 UNTIL 2019-04-05 RESIGNED
MR LEE ALLAN HARTSHORN Jun 1976 British Director 2008-11-20 UNTIL 2013-01-31 RESIGNED
MS JENNIFER COYNE Jul 1982 British Director 2019-04-05 UNTIL 2020-08-03 RESIGNED
MR NICHOLAS CHADBOURNE Nov 1977 British Director 2016-03-01 UNTIL 2017-10-13 RESIGNED
MR DEAN ANDREW CARRUTHERS Sep 1988 British Director 2017-10-14 UNTIL 2018-08-31 RESIGNED
MR CHRISTOPHER WILLIAMS Secretary 2019-06-27 UNTIL 2021-09-30 RESIGNED
PETER DAVID CLARKSON Jun 1966 British Secretary 2006-04-07 UNTIL 2019-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cybele Solutions Limited 2016-04-06 Ellesmere Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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