L.M.S. - LLOYDS MOTOR SPARES LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 01434155
Status Active
Incorporation Date 2 July 1979
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Peter Russell Benson on 30 December 2016. The most likely internet sites of L.M.S. - LLOYDS MOTOR SPARES LIMITED are www.lmslloydsmotorspares.co.uk, and www.l-m-s-lloyds-motor-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. L M S Lloyds Motor Spares Limited is a Private Limited Company. The company registration number is 01434155. L M S Lloyds Motor Spares Limited has been working since 02 July 1979. The present status of the company is Active. The registered address of L M S Lloyds Motor Spares Limited is 29 30 Fitzroy Square London W1t 6lq. . HOLLOWAY, Douglas Holgar is a Secretary of the company. BENSON, Peter Russell is a Director of the company. HAMMOND, John Leonard is a Director of the company. HAMMOND, Rodney Frank is a Director of the company. HOLLOWAY, Douglas Holgar is a Director of the company. HOLLOWAY, Lana is a Director of the company. TIDIMAN, Kenneth William is a Director of the company. TOWLE, David William is a Director of the company. Secretary HOLLOWAY, Pamela has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HOLLOWAY, Douglas Holgar
Appointed Date: 14 January 2000

Director

Director
HAMMOND, John Leonard
Appointed Date: 03 August 2016
60 years old

Director

Director

Director
HOLLOWAY, Lana
Appointed Date: 11 November 2014
48 years old

Director
TIDIMAN, Kenneth William
Appointed Date: 23 May 2005
69 years old

Director
TOWLE, David William
Appointed Date: 23 May 2005
63 years old

Resigned Directors

Secretary
HOLLOWAY, Pamela
Resigned: 14 January 2000

Persons With Significant Control

Lana Holloway
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Douglas Holgar Holloway
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Russell Benson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

L.M.S. - LLOYDS MOTOR SPARES LIMITED Events

16 Feb 2017
Full accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Feb 2017
Director's details changed for Peter Russell Benson on 30 December 2016
02 Sep 2016
Appointment of John Leonard Hammond as a director on 3 August 2016
26 Feb 2016
Full accounts made up to 31 May 2015
...
... and 109 more events
09 Jul 1986
Full accounts made up to 31 May 1981

17 Jun 1986
Return made up to 31/12/85; full list of members
17 Jun 1986
Return made up to 31/12/85; full list of members

03 Jun 1986
Full accounts made up to 30 September 1985

02 Jul 1979
Incorporation

L.M.S. - LLOYDS MOTOR SPARES LIMITED Charges

6 February 2007
Legal mortgage
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land to the south of south way wembley stadium trading…
25 August 2005
Debenture
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
3 October 1988
Legal charge
Delivered: 13 October 1988
Status: Satisfied on 1 September 2005
Persons entitled: Barclays Bank PLC
Description: 376, 378 and 380 northolt road, south harrow, L.B. of…
3 October 1988
Legal charge
Delivered: 13 October 1988
Status: Satisfied on 1 September 2005
Persons entitled: Barclays Bank PLC
Description: 184 burnt oak, broadway, edgware, L.B. of barnet.
3 October 1988
Legal charge
Delivered: 13 October 1988
Status: Satisfied on 1 September 2005
Persons entitled: Barclays Bank PLC
Description: 186 burnt oak, broadway, edgware, L.b of barnet.
27 June 1988
Guarantee & debenture
Delivered: 1 July 1988
Status: Satisfied on 1 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1983
Legal charge
Delivered: 25 July 1983
Status: Satisfied on 10 February 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold 242 ealing road, wembley, brent, london.