LMS HOLDINGS LTD
LMS HOLDINGS LTD is an active private limited company, incorporated on 29 March 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Nicholson Road, Torquay. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. LMS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11914681 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTURY HOUSE |
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Address Line 2 | NICHOLSON ROAD |
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Post Town | TORQUAY |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | TQ2 7TD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 26/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
LMS HOLDINGS LTD
Directors
(The company's officers)
MR PAUL WINTER
(~47 year old British national)
COCKINGTON COURT COCKINGTON VILLAGE, TORQUAY, DEVON, TQ2 6XA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2019
MRS WENDY ANN WINTER
(~47 year old British national)
COCKINGTON COURT COCKINGTON VILLAGE, TORQUAY, DEVON, TQ2 6XA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2019
Shareholders
(Persons of Significant Control)
Mr Paul Winter
(~47 year old British national)
Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2019
Mrs Wendy Ann Winter
(~47 year old British national)
Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2019
Connections
(Shared officers)
LMS HIGHWAYS LIMITED
- MR PAUL WINTER
- MRS WENDY ANN WINTER
MONEPI LTD
- MR PAUL WINTER
- MRS WENDY ANN WINTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LMS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, TQ2 7TD.
Map of LMS HOLDINGS LTD at local scale
Map of LMS HOLDINGS LTD at district scale
More Companies in TQ2 7TD
Other companies with registered offices in TQ2 7TD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)