LMS ELECTRICAL LTD

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Company number 05539993
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 7 TANNSFIELD RD, LONDON, SE26 5DQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of LMS ELECTRICAL LTD are www.lmselectrical.co.uk, and www.lms-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bickley Rail Station is 4.4 miles; to Balham Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lms Electrical Ltd is a Private Limited Company. The company registration number is 05539993. Lms Electrical Ltd has been working since 18 August 2005. The present status of the company is Active. The registered address of Lms Electrical Ltd is 7 Tannsfield Rd London Se26 5dq. . KENNEDY, Kim is a Secretary of the company. SALSANO, Luigi Marco is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
KENNEDY, Kim
Appointed Date: 23 August 2005

Director
SALSANO, Luigi Marco
Appointed Date: 23 August 2005
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Salsano Luigi Marco
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

LMS ELECTRICAL LTD Events

22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
30 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1

...
... and 18 more events
16 Sep 2005
New director appointed
16 Sep 2005
New secretary appointed
18 Aug 2005
Director resigned
18 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation