Lms Offices Limited

General information

Name:

Lms Offices Ltd

Office Address:

25 Savile Row London W1S 2ER

Number: 05308784

Incorporation date: 2004-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lms Offices is a business registered at W1S 2ER Hanover Square at 25 Savile Row. This business has been operating since 2004 and is registered under the registration number 05308784. This business has been present on the English market for twenty one years now and the last known status is active. From 2005-01-24 Lms Offices Limited is no longer under the business name Princepoint. The firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Lms Offices Ltd reported its latest accounts for the period that ended on December 31, 2022. The business latest annual confirmation statement was released on April 16, 2023.

According to the information we have, this particular limited company was built in December 2004 and has so far been supervised by twelve directors, and out this collection of individuals four (Emily P., Damian W., Paul W. and Nigel G.) are still in the management. Moreover, the managing director's responsibilities are constantly supported by a secretary - David L., who was appointed by this limited company in 2017.

  • Previous company's names
  • Lms Offices Limited 2005-01-24
  • Princepoint Limited 2004-12-09

Company staff

Emily P.

Role: Director

Appointed: 01 March 2021

Latest update: 17 February 2025

David L.

Role: Secretary

Appointed: 02 October 2017

Latest update: 17 February 2025

Damian W.

Role: Director

Appointed: 01 February 2010

Latest update: 17 February 2025

Paul W.

Role: Director

Appointed: 01 February 2007

Latest update: 17 February 2025

Nigel G.

Role: Director

Appointed: 01 February 2007

Latest update: 17 February 2025

People with significant control

The companies that control this firm include: Derwent Valley Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savile Row, W1S 2ER, London and was registered as a PSC under the registration number 00445037.

Derwent Valley Limited
Address: 25 Savile Row, London, London, W1S 2ER, England
Legal authority Companies Act 1929
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00445037
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2023-12-31 (AA)
filed on: 20th, August 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
20
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