LMS TELECOM GROUP LIMITED
LONDON

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Company number 10057309
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address 10A CRAVEN STREET, LONDON, ENGLAND, WC2N 5PE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Philip Peter Gambrill as a director on 29 June 2016. The most likely internet sites of LMS TELECOM GROUP LIMITED are www.lmstelecomgroup.co.uk, and www.lms-telecom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lms Telecom Group Limited is a Private Limited Company. The company registration number is 10057309. Lms Telecom Group Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of Lms Telecom Group Limited is 10a Craven Street London England Wc2n 5pe. . GAMBRILL, Philip is a Secretary of the company. GAMBRILL, Philip Peter is a Director of the company. SHEPPARD, Timothy is a Director of the company. Director NEWMAN, Patrick has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
GAMBRILL, Philip
Appointed Date: 11 March 2016
Director
GAMBRILL, Philip Peter
Appointed Date: 29 June 2016
64 years old
Director
SHEPPARD, Timothy
Appointed Date: 11 March 2016
60 years old

Resigned Directors

Director
NEWMAN, Patrick
Resigned: 29 June 2016
Appointed Date: 11 March 2016
64 years old

Persons With Significant Control

Mr Timothy Sheppard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LMS TELECOM GROUP LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016
Appointment of Mr Philip Peter Gambrill as a director on 29 June 2016
30 Jun 2016
Termination of appointment of Patrick Newman as a director on 29 June 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 210
  • MODEL ARTICLES ‐ Model articles adopted

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