Lms Alliance Ltd is a private limited company located at 24 Hayday Road, London E16 4AZ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-20, this 5-year-old company is run by 2 directors and 1 secretary.
Director Muller S., appointed on 20 September 2018. Director Carlos M., appointed on 20 September 2018.
Changing the topic to secretaries, we can mention: Paula N., appointed on 20 September 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2021-09-19 and the date for the next filing is 2022-10-03. Moreover, the accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.
| Office Address | 24 Hayday Road |
| Town | London |
| Post code | E16 4AZ |
| Country of origin | United Kingdom |
| Registration Number | 11580740 |
| Date of Incorporation | Thu, 20th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Fri, 30th Jun 2023 (314 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 3rd Oct 2022 (2022-10-03) |
| Last confirmation statement dated | Sun, 19th Sep 2021 |
Position: Director
Appointed: 20 September 2018
Position: Secretary
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Carlos M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Muller S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Walter D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carlos M.
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Muller S.
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Walter D.
| Notified on | 20 September 2018 |
| Ceased on | 30 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | |||
| Current Assets | 6 608 | 6 608 | |
| Net Assets Liabilities | 2 608 | -14 723 | -35 012 |
| Other | |||
| Creditors | 4 000 | 4 000 | |
| Net Current Assets Liabilities | 2 608 | 2 608 | |
| Total Assets Less Current Liabilities | 2 608 | 2 608 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 6th, December 2022 |
gazette | Free Download (1 page) |
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