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L.M.S. SHOPS LIMITED

Learn more about L.M.S. SHOPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 SAVILE ROW, LONDON, W1S 2ER

L.M.S. SHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00559181
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.23
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company L.M.S. SHOPS LIMITED is a Private Limited Company, registration number 00559181, established in United Kingdom on the 23. December 1955. The company is now active. The company has been in business for 60 years and 11 months. The company is based on 25 SAVILE ROW, LONDON, W1S 2ER. Business of the company L.M.S. SHOPS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "20/09/15 FULL LIST" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company L.M.S. SHOPS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

MRS. D M. BROOKS
CHARGE - Outstanding on 1957.04.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.08.14
MISS V.E.A PAYTON
CHARGE - Outstanding on 1960.10.18
MRS E. S PAYTON
CHARGE - Outstanding on 1960.10.18
MISS V.E.A. PAYTON
CHARGE - Outstanding on 1960.10.18
ETHEL S PAYTON
CHARGE - Outstanding on 1964.08.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.09.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.23
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE FOR THE HOLDERS OF THE BONDS
SECOND SUPPLEMENTAL TRUST DEED - Outstanding on 2002.11.28

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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SECTION 519
Form type: MISC
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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ADOPT ARTICLES 30/05/2012
Form type: RES01
Date: 2012.06.14
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM
Form type: TM01
Date: 2010.02.10
£2.95
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DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI
Form type: AP01
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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DIRECTOR APPOINTED DAVID GARY SILVERMAN
Form type: 288a
Date: 2008.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.06.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, CARLTON HOUSE, 33 ROBERT ADAM STREET, LONDON W1U 3HR
Form type: 287
Date: 2007.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
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S366A DISP HOLDING AGM 29/08/06
Form type: ELRES
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: ELRES
Document description: S386 DISP APP AUDS 29/08/06
Document type: ANNOTATION
Date: 2006.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/06
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GUAR AND FLOATING CHRGE 28/03/06
Form type: RES13
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.28
£2.95
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GUARANTEE RE BONDS 19/11/02
Form type: RES13
Date: 2002.11.26

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Company directors and board members:

TIMOTHY JAMES KITE (current)
Secretary, 2007.02.01
ARISAIG READING ROAD NORTH , FLEET
GU51 4HP, HAMPSHIRE
JOHN DAVID BURNS (current)
Director, 2007.02.01
FLAT 3 33/36 CHESTER SQUARE , LONDON
SW1W 9HT
NIGEL QUENTIN GEORGE (current)
Director, 2007.02.01
32 LANCASTER GARDENS WIMBLEDON , LONDON
SW19 5DG, UNITED KINGDOM
SIMON PAUL SILVER (current)
Director, 2007.02.01
49 HAMILTON TERRACE , LONDON
NW8 9RG
DAVID GARY SILVERMAN (current)
Director, 2008.06.16
10 HEATH CLOSE , LONDON
NW11 7DX
PAUL MALCOLM WILLIAMS (current)
Director, SURVEYOR, 2007.02.01
24 KIMPTON ROAD BLACKMORE END WHEATHAMPSTEAD , ST ALBANS
AL4 8LD, HERTFORDSHIRE
DAMIAN MARK ALAN WISNIEWSKI (current)
Director, 2010.02.01
25 SAVILE ROW , LONDON
W1S 2ER
SIMON COLIN MITCHLEY (resigned)
Secretary, 1997.06.16 - 2007.02.01
34 HARRIS LANE SHENLEY , RADLETT
WD7 9EG, HERTFORDSHIRE
MICHAEL WALDRON (resigned)
Secretary, 1991.09.20 - 1997.06.16
14 WIMPOLE MEWS , LONDON
W1G 8PE
NICHOLAS GORDON ELLIS DRIVER (resigned)
Director, CHARTERED SURVEYOR, 1991.09.20 - 2004.03.11
PULLENS COTTAGE 2 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
NICHOLAS ROBERT FRIEDLOS (resigned)
Director, FINANCE DIRECTOR, 2003.02.07 - 2007.07.18
13 ALWYNE ROAD , LONDON
N1 2HH
NICHOLAS THOMAS JULIAN GROVES (resigned)
Director, CHARTERED SURVEYOR, 2004.03.11 - 2006.01.09
37 VICARAGE ROAD EAST SHEEN , LONDON
SW14 8PZ
MALCOLM NEWMAN (resigned)
Director, CHARTERED SURVEYOR, 1991.09.20 - 2002.11.08
1 GREEN AVENUE MILL HILL , LONDON
NW7 4PX
CHRISTOPHER JAMES ODOM (resigned)
Director, CHARTERED ACCOUNTANT, 2007.02.01 - 2010.02.01
19 EMBERCOURT ROAD , THAMES DITTON
KT7 0LH, SURREY
MARTIN ANDREW PEXTON (resigned)
Director, 2003.02.07 - 2007.02.01
LITTLE KENSHAM FARM, SANDHURST LANE ROLVENDEN , CRANBROOK
TN17 4PH, KENT
ROBERT ANTHONY RAYNE (resigned)
Director, 2000.06.12 - 2007.02.01
37 BRUNSWICK GARDENS , LONDON
W8 4AW
ROBERT FITZHARDINGE JENNER SPIER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 1998.07.31
THE BARN HIGH STREET NORTH STEWKLEY , LEIGHTON BUZZARD
LU7 0EZ, BEDFORDSHIRE
MICHAEL WALDRON (resigned)
Director, CO SEC, 1997.06.16 - 2002.05.16
14 WIMPOLE MEWS , LONDON
W1G 8PE

Companies near to L.M.S. SHOPS ltd.

Information about the Private Limited Company L.M.S. SHOPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data