Lms Global (UK) Ltd in Cheltenham, GL51 8BT

Description

Data updated on: 01-11-2023

Lms Global (UK) Ltd can be gotten hold of in 88 Devon Avenue, in Cheltenham. The firm post code is GL51 8BT. Lms Global (UK) has been on the British market since the company was registered on 2003-03-07. The firm registration number is 04690347. Even though recently referred to as Lms Global (UK) Ltd, it was not always so. The company was known as Broxhill until 2003-05-02, at which point it was replaced by Performance Surveys. The last transformation occurred on 2008-12-17. This firm's classified under the NACE and SIC code 62020, that means Information technology consultancy activities. The firm's latest annual accounts cover the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-03-07.

Within this particular business, the full extent of director's responsibilities have so far been performed by James H. who was assigned to lead the company in 2003.

James H. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Lms Global (UK) Ltd 2008-12-17
Performance Surveys Limited 2003-05-02
Broxhill Limited 2003-03-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	-121 363	-128 149	-135 262	-145 027	-151 846	-159 669

Balance Sheet
Current Assets	945	228	1 037	246	1 118	1 801	393	96	16 586	1 460	1 058	5 875
Net Assets Liabilities						159 669	161 061	165 096	149 347	216 119	264 705	283 942	-294 255
Cash Bank In Hand	189	189	601	45	917
Debtors	756	39	436	201	201	1 801
Intangible Fixed Assets	10 671	2 756	294
Net Assets Liabilities Including Pension Asset Liability	-121 363	-128 149	-135 262	-145 027	-151 846	-159 669
Tangible Fixed Assets	2 292	2 511	3 162		2 056	1 962

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-121 463	-128 249	-135 362	-145 127	-151 946	-159 769
Shareholder Funds	-121 363	-128 149	-135 262	-145 027	-151 846	-159 669

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							100	100	100	100	100	100	100
Creditors						163 432	162 926	166 263	70	89	266 951	292 073	2 577
Fixed Assets	12 963	5 267	3 456		2 056	1 962	1 472	970	200	200	1 177	2 245	2 245
Net Current Assets Liabilities	-134 326	-133 416	-138 718	-145 027	-153 902	-161 631	162 633	166 167	16 516	1 460	1 058	5 875	-2 577
Other Operating Expenses Format2												8 160	4 181
Profit Loss												-3 262	1 335
Raw Materials Consumables Used												9 342	17 309
Total Assets Less Current Liabilities	-121 363	-128 149	-135 262	-145 027	-151 846	-159 669	161 061	1 067	16 716	1 671	2 335	8 220	-232
Turnover Revenue												14 240	22 825
Accrued Liabilities Not Expressed Within Creditors Subtotal										89	89	89
Average Number Employees During Period								1	1	1	1	1
Creditors Due Within One Year	135 271	133 644	139 755	145 273	155 020	163 432
Intangible Fixed Assets Aggregate Amortisation Impairment	28 903	36 818	39 280	39 574
Intangible Fixed Assets Amortisation Charged In Period		7 915	2 462	294
Intangible Fixed Assets Cost Or Valuation	39 574	39 574	39 574	39 574
Number Shares Allotted		100		100	100	100
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 055	1 706	1 337	2 352	458
Tangible Fixed Assets Cost Or Valuation	6 726	7 781	9 487		2 352	2 810
Tangible Fixed Assets Depreciation	4 434	5 270	6 325		296	848
Tangible Fixed Assets Depreciation Charged In Period		836	1 055		296	552
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				6 325
Tangible Fixed Assets Disposals				10 824

Company staff

James H.

Role: Director

Appointed: 07 March 2003

Latest update: 1 April 2024

Thomas H.

Role: Secretary

Appointed: 01 December 2005

Resigned: 01 March 2014

Latest update: 1 April 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 07 March 2003

Resigned: 12 March 2003

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 1 April 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 07 March 2003

Resigned: 12 March 2003

Address: Bristol, BS8 2XN

Latest update: 1 April 2024

Michael P.

Role: Secretary

Appointed: 07 March 2003

Resigned: 01 January 2006

Latest update: 1 April 2024

People with significant control

James H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 26 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	26 August 2013
Annual Accounts 13 June 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	13 June 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	14 December 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	3 October 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	27 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024

Lms Global (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James H.

Thomas H.

Hcs Secretarial Limited

Hanover Directors Limited

Michael P.

People with significant control

James H.

Accounts Documents

Company filings

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