LMS OFFICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | |
| 23/06/2523 June 2025 New | |
| 23/06/2523 June 2025 New | |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 09/02/239 February 2023 | Director's details changed for Mr Nigel Quentin George on 2023-01-30 |
| 09/02/239 February 2023 | Director's details changed for Mr Nigel Quentin George on 2023-01-30 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SILVER / 09/07/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SILVERMAN / 09/07/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SILVER / 09/07/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 09/07/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BURNS / 09/07/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM WILLIAMS / 09/07/2018 |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KITE |
| 13/10/1713 October 2017 | SECRETARY APPOINTED MR DAVID ANDREW LAWLER |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | SECTION 519 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/09/1326 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ADOPT ARTICLES 30/05/2012 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/12/1113 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM |
| 09/02/109 February 2010 | DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI |
| 10/12/0910 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED DAVID GARY SILVERMAN |
| 11/12/0711 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | AUDITOR'S RESIGNATION |
| 19/10/0719 October 2007 | NC INC ALREADY ADJUSTED 30/06/07 |
| 19/10/0719 October 2007 | £ NC 100/31000000 30/ |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | S366A DISP HOLDING AGM 24/07/06 |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/063 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 24/01/0524 January 2005 | COMPANY NAME CHANGED PRINCEPOINT LIMITED CERTIFICATE ISSUED ON 24/01/05 |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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