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Lms Offices Limited

Lms Offices started in year 2004 as Private Limited Company with registration number 05308784. The Lms Offices company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 25 Savile Row. Postal code: W1S 2ER. Since 2005-01-24 Lms Offices Limited is no longer carrying the name Princepoint.

At the moment there are 4 directors in the the company, namely Emily P., Damian W. and Paul W. and others. In addition one secretary - David L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lms Offices 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 05308784
Date of Incorporation Thu, 9th Dec 2004
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 20 years old
Account next due date Mon, 30th Sep 2024 (143 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

Paul W.

Position: Director

Appointed: 01 February 2007

Nigel G.

Position: Director

Appointed: 01 February 2007

David S.

Position: Director

Appointed: 16 June 2008

Resigned: 14 April 2022

Christopher O.

Position: Director

Appointed: 01 February 2007

Resigned: 01 February 2010

John B.

Position: Director

Appointed: 01 February 2007

Resigned: 17 May 2019

Timothy K.

Position: Secretary

Appointed: 01 February 2007

Resigned: 02 October 2017

Simon S.

Position: Director

Appointed: 01 February 2007

Resigned: 26 February 2021

Martin P.

Position: Director

Appointed: 19 January 2005

Resigned: 01 February 2007

Simon M.

Position: Secretary

Appointed: 19 January 2005

Resigned: 01 February 2007

Robert R.

Position: Director

Appointed: 19 January 2005

Resigned: 01 February 2007

Nicholas F.

Position: Director

Appointed: 19 January 2005

Resigned: 18 July 2007

Adrian L.

Position: Director

Appointed: 09 December 2004

Resigned: 19 January 2005

David P.

Position: Nominee Director

Appointed: 09 December 2004

Resigned: 19 January 2005

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2004

Resigned: 19 January 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Derwent Valley Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 previous names

Princepoint January 24, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 24th, July 2023 		Free Download (28 pages)

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