L.M.S. SERVICES LIMITED

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Company number 00910063
Status Active
Incorporation Date 6 July 1967
Company Type Private Limited Company
Address 25 SAVILE ROW, LONDON, W1S 2ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 62,500,000 . The most likely internet sites of L.M.S. SERVICES LIMITED are www.lmsservices.co.uk, and www.l-m-s-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. L M S Services Limited is a Private Limited Company. The company registration number is 00910063. L M S Services Limited has been working since 06 July 1967. The present status of the company is Active. The registered address of L M S Services Limited is 25 Savile Row London W1s 2er. . KITE, Timothy James is a Secretary of the company. BURNS, John David is a Director of the company. GEORGE, Nigel Quentin is a Director of the company. SILVER, Simon Paul is a Director of the company. SILVERMAN, David Gary is a Director of the company. WILLIAMS, Paul Malcolm is a Director of the company. WISNIEWSKI, Damian Mark Alan is a Director of the company. Secretary MITCHLEY, Simon Colin has been resigned. Secretary WALDRON, Michael has been resigned. Director DRIVER, Nicholas Gordon Ellis has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director MILLSOM, Walter has been resigned. Director ODOM, Christopher James has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAYNE, Max, Lord has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director SMITH, Derek Ernest has been resigned. Director SPIER, Robert Fitzhardinge Jenner has been resigned. Director VENABLES, James Edwin has been resigned. Director WALDRON, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KITE, Timothy James
Appointed Date: 01 February 2007
Director
BURNS, John David
Appointed Date: 01 February 2007
81 years old
Director
GEORGE, Nigel Quentin
Appointed Date: 01 February 2007
62 years old
Director
SILVER, Simon Paul
Appointed Date: 01 February 2007
75 years old
Director
SILVERMAN, David Gary
Appointed Date: 16 June 2008
56 years old
Director
WILLIAMS, Paul Malcolm
Appointed Date: 01 February 2007
65 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 01 February 2010
64 years old

Resigned Directors

Secretary
MITCHLEY, Simon Colin
Resigned: 01 February 2007
Appointed Date: 16 June 1997
Secretary
WALDRON, Michael
Resigned: 16 June 1997
Director
DRIVER, Nicholas Gordon Ellis
Resigned: 11 March 2004
81 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 18 July 2007
Appointed Date: 23 January 2003
68 years old
Director
MILLSOM, Walter
Resigned: 09 January 2006
99 years old
Director
ODOM, Christopher James
Resigned: 01 February 2010
Appointed Date: 01 February 2007
74 years old
Director
PEXTON, Martin Andrew
Resigned: 01 February 2007
Appointed Date: 15 April 2002
69 years old
Director
RAYNE, Max, Lord
Resigned: 12 June 2000
107 years old
Director
RAYNE, Robert Anthony, The Honourable
Resigned: 01 February 2007
76 years old
Director
SMITH, Derek Ernest
Resigned: 28 March 2002
86 years old
Director
SPIER, Robert Fitzhardinge Jenner
Resigned: 31 July 1998
89 years old
Director
VENABLES, James Edwin
Resigned: 04 May 1993
95 years old
Director
WALDRON, Michael
Resigned: 16 May 2002
78 years old

Persons With Significant Control

London Merchant Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.M.S. SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 62,500,000
14 Aug 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 62,500,000
...
... and 111 more events
06 Jan 1988
Full accounts made up to 31 March 1987
29 Oct 1987
Return made up to 22/09/87; full list of members
23 Oct 1986
Full accounts made up to 31 March 1986
23 Oct 1986
Annual return made up to 23/09/86
06 Jul 1967
Certificate of incorporation

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