LMS GLOBAL (UK) LTD
LONDON PERFORMANCE SURVEYS LIMITED BROXHILL LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 04690347
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD,, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 88 Devon Avenue Cheltenham Gloucestershire GL51 8BT England to Kemp House, 152 City Road, City Road London EC1V 2NX on 8 August 2016. The most likely internet sites of LMS GLOBAL (UK) LTD are www.lmsglobaluk.co.uk, and www.lms-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lms Global Uk Ltd is a Private Limited Company. The company registration number is 04690347. Lms Global Uk Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Lms Global Uk Ltd is Kemp House 152 City Road City Road London England Ec1v 2nx. The company`s financial liabilities are £153.9k. It is £8.88k against last year. The cash in hand is £0.92k. It is £0.87k against last year. And the total assets are £1.12k, which is £0.87k against last year. HUNT, James is a Director of the company. Secretary HUNT, Thomas Maxwell has been resigned. Secretary PERRETT, Michael John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


lms global (uk) Key Finiance

LIABILITIES £153.9k
+6%
CASH £0.92k
+1937%
TOTAL ASSETS £1.12k
+354%
All Financial Figures

Current Directors

Director
HUNT, James
Appointed Date: 07 March 2003
70 years old

Resigned Directors

Secretary
HUNT, Thomas Maxwell
Resigned: 01 March 2014
Appointed Date: 01 December 2005
Secretary
PERRETT, Michael John
Resigned: 01 January 2006
Appointed Date: 07 March 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 March 2003
Appointed Date: 07 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr James Hunt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LMS GLOBAL (UK) LTD Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Registered office address changed from 88 Devon Avenue Cheltenham Gloucestershire GL51 8BT England to Kemp House, 152 City Road, City Road London EC1V 2NX on 8 August 2016
07 Jun 2016
Registered office address changed from Suite 34 67-68 Hatton Garden Hatton Garden Holborn London EC1N 8JY to 88 Devon Avenue Cheltenham Gloucestershire GL51 8BT on 7 June 2016
14 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
...
... and 35 more events
07 Apr 2003
Registered office changed on 07/04/03 from: mehta & company ascentia house lyndhurst road south ascot berkshire SL5 9ED
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
18 Mar 2003
Registered office changed on 18/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Mar 2003
Incorporation

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