LMS FINANCE LIMITED
JARBRIGHT LIMITED

Hellopages » Greater London » Westminster » W1S 2ER

Company number 05622669
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 25 SAVILE ROW, LONDON, W1S 2ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of LMS FINANCE LIMITED are www.lmsfinance.co.uk, and www.lms-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Lms Finance Limited is a Private Limited Company. The company registration number is 05622669. Lms Finance Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Lms Finance 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. 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 CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director ODOM, Christopher James has been resigned. Director PEXTON, Martin Andrew has been resigned. Director PUDGE, David John has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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
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: 23 December 2005
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 15 November 2005
Director
FRIEDLOS, Nicholas Robert
Resigned: 18 July 2007
Appointed Date: 23 December 2005
68 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 23 December 2005
Appointed Date: 15 November 2005
55 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: 23 December 2005
69 years old
Director
PUDGE, David John
Resigned: 23 December 2005
Appointed Date: 15 November 2005
60 years old
Director
RAYNE, Robert Anthony, The Honourable
Resigned: 01 February 2007
Appointed Date: 23 December 2005
76 years old

Persons With Significant Control

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

LMS FINANCE LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
14 Aug 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 53 more events
10 Jan 2006
Director resigned
10 Jan 2006
Registered office changed on 10/01/06 from: 10 upper bank street london E14 5JJ
10 Jan 2006
Accounting reference date extended from 30/11/06 to 31/03/07
05 Jan 2006
Company name changed jarbright LIMITED\certificate issued on 05/01/06
15 Nov 2005
Incorporation

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