LMS (CITY ROAD) LIMITED
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,995,894 . The most likely internet sites of LMS (CITY ROAD) LIMITED are www.lmscityroad.co.uk, and www.lms-city-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lms City Road Limited is a Private Limited Company. The company registration number is 05642456. Lms City Road Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Lms City Road 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 PAILEX SECRETARIES LIMITED has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director ODOM, Christopher James has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 01 December 2005
Appointed Date: 01 December 2005
76 years old
Appointed Date: 01 December 2005
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
LMS (CITY ROAD) LIMITED Events
Statement of capital on 2015-12-07
- GBP 10,995,894
Statement of capital on 2014-12-04
- GBP 10,995,894
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
LMS (CITY ROAD) LIMITED Charges
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: Transworld house 82-86 (even) city road london, 218 old…
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(Security Agent)
Description: Transworld house 82-86 (even) city road london 218 old…