Lms07 Ltd

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General information

Name:

Lms07 Limited

Office Address:

9 Lydden Road SW18 4LT London

Number: 08336045

Incorporation date: 2012-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08336045 twelve years ago, Lms07 Ltd is categorised as a Private Limited Company. The firm's latest office address is 9 Lydden Road, London. This business's SIC code is 10710 which means Manufacture of bread; manufacture of fresh pastry goods and cakes. 2021-12-31 is the last time company accounts were filed.

Right now, this limited company is led by 1 director: Yordan P., who was chosen to lead the company in December 2023. Since 2023-07-20 Lyubov A., had been functioning as a director for the following limited company till the resignation on 2023-12-01. As a follow-up another director, namely Stefko A. quit in 2023.

Yordan P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Yordan P.

Role: Director

Appointed: 01 December 2023

Latest update: 13 January 2024

People with significant control

Yordan P.
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
Lyubov A.
Notified on 20 July 2023
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares
Srefko A.
Notified on 16 May 2023
Ceased on 20 July 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Lyubov A.
Notified on 6 April 2016
Ceased on 16 May 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 06 October 2014
Start Date For Period Covered By Report 2012-12-19
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 06 October 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 October 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Friday 1st December 2023 (TM01)
filed on: 6th, December 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 96090 : Other service activities not elsewhere classified
11
Company Age

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