Lms (city Road) Limited in London

Lms (city Road) Limited

Lms (city Road) started in year 2005 as Private Limited Company with registration number 05642456. The Lms (city Road) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 25 Savile Row. Postal code: W1S 2ER.

Currently there are 4 directors in the the firm, namely Emily P., Damian W. and Nigel G. and others. In addition one secretary - David L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lms (city Road) Limited Address / Contact

Office Address	25 Savile Row
Office Address2	London
Town
Post code	W1S 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05642456
Date of Incorporation	Thu, 1st Dec 2005
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Emily P.

Position: Director

Appointed: 01 March 2021

David L.

Position: Secretary

Appointed: 02 October 2017

Damian W.

Position: Director

Appointed: 01 February 2010

Nigel G.

Position: Director

Appointed: 01 February 2007

Paul W.

Position: Director

Appointed: 01 February 2007

David S.

Position: Director

Appointed: 16 June 2008

Resigned: 14 April 2022

Simon S.

Position: Director

Appointed: 01 February 2007

Resigned: 26 February 2021

Christopher O.

Position: Director

Appointed: 01 February 2007

Resigned: 01 February 2010

Timothy K.

Position: Secretary

Appointed: 01 February 2007

Resigned: 02 October 2017

John B.

Position: Director

Appointed: 01 February 2007

Resigned: 17 May 2019

Pailex Nominees Limited

Position: Corporate Director

Appointed: 01 December 2005

Resigned: 01 December 2005

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2005

Resigned: 01 December 2005

Robert R.

Position: Director

Appointed: 01 December 2005

Resigned: 01 February 2007

Martin P.

Position: Director

Appointed: 01 December 2005

Resigned: 01 February 2007

Nicholas F.

Position: Director

Appointed: 01 December 2005

Resigned: 18 July 2007

Simon M.

Position: Secretary

Appointed: 01 December 2005

Resigned: 01 February 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Derwent Valley Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Derwent Valley Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, April 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, April 2022	incorporation	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (21 pages)
SH01	15541030.00 GBP is the capital in company's statement on 2019/12/31 filed on: 13th, January 2020	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 7th, December 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 4th, December 2014	annual return	Free Download (9 pages)
SH01	10995894.00 GBP is the capital in company's statement on 2014/12/04	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/12/01 with full list of members filed on: 6th, December 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/12/01 with full list of members filed on: 13th, December 2012	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, June 2012	resolution	Free Download (34 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/12/01 with full list of members filed on: 6th, December 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 2nd, December 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2009/12/01 with full list of members filed on: 7th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, August 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, August 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, October 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 30/06/07 filed on: 19th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 10995893 shares on 2007/06/30. Value of each share 1 £, total number of shares: 10995894. filed on: 19th, October 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/06/07 filed on: 19th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 10995893 shares on 2007/06/30. Value of each share 1 £, total number of shares: 10995894. filed on: 19th, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, October 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 19th, October 2007	resolution	Free Download
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of election filed on: 9th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, August 2007	resolution
RESOLUTIONS	Resolution of election filed on: 9th, August 2007	resolution
RESOLUTIONS	Resolution of election filed on: 9th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, August 2007	resolution	Free Download
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, June 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 6th, April 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2006	resolution	Free Download
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 6th, April 2006	resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, April 2006	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, April 2006	capital	Free Download (9 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 8th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 8th, February 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2005	resolution	Free Download (27 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2005	resolution	Free Download (27 pages)
NEWINC	Company registration filed on: 1st, December 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 1st, December 2005	incorporation	Free Download (18 pages)