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 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.
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 |