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LMS (CITY ROAD) LIMITED - 25 Savile Row, London, W1S 2ER, United Kingdom
Company Information
- Company registration number
- 05642456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Savile Row
- London
- W1S 2ER 25 Savile Row, London, W1S 2ER UK
Management
- Managing Directors
- GEORGE, Nigel Quentin
- WILLIAMS, Paul Malcolm
- WISNIEWSKI, Damian Mark Alan
- PRIDEAUX, Emily Joanna
- Company secretaries
- LAWLER, David Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-01
- Age Of Company 2005-12-01 18 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Derwent Valley Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
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LMS (CITY ROAD) LIMITED Company Description
- LMS (CITY ROAD) LIMITED is a ltd registered in United Kingdom with the Company reg no 05642456. Its current trading status is "live". It was registered 2005-12-01. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 25 Savile Row .
Get LMS (CITY ROAD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lms (City Road) Limited - 25 Savile Row, London, W1S 2ER, United Kingdom
- 2005-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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change-person-director-company-with-change-date (2023-02-08) - CH01
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accounts-with-accounts-type-full (2023-09-19) - AA
keyboard_arrow_right 2022
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resolution (2022-04-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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memorandum-articles (2022-04-09) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-27) - AA
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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change-to-a-person-with-significant-control (2021-06-04) - PSC05
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-13) - SH01
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confirmation-statement-with-updates (2020-04-16) - CS01
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mortgage-satisfy-charge-full (2020-07-01) - MR04
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-09) - CH01
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-14) - AA
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appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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miscellaneous (2014-08-29) - MISC
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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resolution (2012-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-full (2011-07-18) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
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termination-director-company-with-name (2010-02-10) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-06-23) - 288a
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accounts-with-accounts-type-full (2008-08-08) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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legacy (2007-09-21) - 353
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auditors-resignation-company (2007-12-02) - AUD
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legacy (2007-01-04) - 363a
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legacy (2007-02-02) - 288b
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legacy (2007-02-05) - 288a
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legacy (2007-02-06) - 288a
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legacy (2007-02-12) - 288a
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legacy (2007-04-12) - 287
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legacy (2007-04-19) - 288c
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legacy (2007-06-03) - 225
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-07-23) - 288b
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legacy (2007-10-19) - 88(2)R
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legacy (2007-10-19) - 123
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resolution (2007-10-19) - RESOLUTIONS
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legacy (2007-10-04) - 288c
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resolution (2007-08-09) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-02-08) - 225
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legacy (2006-01-06) - 288a
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legacy (2006-03-15) - 288c
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2006-04-05) - 395
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legacy (2006-04-05) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288b
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incorporation-company (2005-12-01) - NEWINC
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resolution (2005-12-22) - RESOLUTIONS