LMS RESIDENTIAL LIMITED

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Company number 05393269
Status Active
Incorporation Date 15 March 2005
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 fifty-three events have happened. The last three records are Confirmation statement made on 29 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 2015-09-30 GBP 1 . The most likely internet sites of LMS RESIDENTIAL LIMITED are www.lmsresidential.co.uk, and www.lms-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Lms Residential Limited is a Private Limited Company. The company registration number is 05393269. Lms Residential Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Lms Residential 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. Director FRIEDLOS, Nicholas Robert has been resigned. Director GROVES, Nicholas Thomas Julian 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. 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: 15 March 2005

Director
FRIEDLOS, Nicholas Robert
Resigned: 18 July 2007
Appointed Date: 15 March 2005
68 years old

Director
GROVES, Nicholas Thomas Julian
Resigned: 09 January 2006
Appointed Date: 15 March 2005
62 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 March 2005
69 years old

Director
RAYNE, Robert Anthony, The Honourable
Resigned: 01 February 2007
Appointed Date: 15 March 2005
76 years old

Persons With Significant Control

Derwent Valley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LMS RESIDENTIAL LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

14 Aug 2015
Full accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1

...
... and 43 more events
16 Mar 2006
Return made up to 15/03/06; full list of members
15 Mar 2006
Director's particulars changed
18 Jan 2006
Director resigned
10 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Mar 2005
Incorporation