LMSL GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 09454565
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address C/O MHA MACINTYRE HUDSON, 30-34 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of LMSL GROUP LIMITED are www.lmslgroup.co.uk, and www.lmsl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lmsl Group Limited is a Private Limited Company. The company registration number is 09454565. Lmsl Group Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Lmsl Group Limited is C O Mha Macintyre Hudson 30 34 New Bridge Street London United Kingdom Ec4v 6bj. . LAHRIE, Mohamed is a Secretary of the company. LAHRIE, Shehara is a Director of the company. MOHAMED, Lahrie is a Director of the company. Secretary KAYE, David Malcolm has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAHRIE, Mohamed
Appointed Date: 22 July 2015
Director
LAHRIE, Shehara
Appointed Date: 24 February 2015
55 years old
Director
MOHAMED, Lahrie
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Secretary
KAYE, David Malcolm
Resigned: 22 July 2015
Appointed Date: 22 July 2015

Persons With Significant Control

Lmsl Holdings Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

LMSL GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
18 Apr 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 63,002
...
... and 8 more events
22 Jul 2015
Re-registration from a private company to a public company including appointment of secretary(s)
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDS ‐ Auditor's statement
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDR ‐ Auditor's report
  • BS ‐ Balance Sheet
16 Jul 2015
Second filing of SH01 previously delivered to Companies House
25 Jun 2015
Statement of capital following an allotment of shares on 18 June 2015
  • GBP 51,002
22 Jun 2015
Statement of capital following an allotment of shares on 8 June 2015
  • GBP 1,002
  • ANNOTATION Clarification a second filed SH01 was registered on 16/07/2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 2

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