LMS HOLDINGS LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-28 with updates

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14/04/2514 April 2025 Change of details for Lms Eot Ltd as a person with significant control on 2024-12-11

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11/12/2411 December 2024 Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD United Kingdom to Cockington Court Cockington Village Torquay Devon TQ2 6XA on 2024-12-11

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05/12/245 December 2024 Total exemption full accounts made up to 2024-08-31

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20/11/2420 November 2024 Memorandum and Articles of Association

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20/11/2420 November 2024 Resolutions

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11/11/2411 November 2024 Notification of Lms Eot Ltd as a person with significant control on 2024-10-29

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11/11/2411 November 2024 Cessation of Wendy Ann Winter as a person with significant control on 2024-10-29

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11/11/2411 November 2024 Cessation of Paul Winter as a person with significant control on 2024-10-29

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28/10/2428 October 2024 Statement of capital following an allotment of shares on 2019-07-22

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-03-28 with updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-03-28 with updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-08-31

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03/11/213 November 2021 Director's details changed for Mr Paul Winter on 2021-11-03

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03/11/213 November 2021 Registered office address changed from Unit 4 International House Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY United Kingdom to Century House Nicholson Road Torquay Devon TQ2 7TD on 2021-11-03

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03/11/213 November 2021 Director's details changed for Mrs Wendy Ann Winter on 2021-11-03

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03/11/213 November 2021 Change of details for Mrs Wendy Ann Winter as a person with significant control on 2021-11-03

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03/11/213 November 2021 Change of details for Mr Paul Winter as a person with significant control on 2021-11-03

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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13/03/2013 March 2020 31/08/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 PREVSHO FROM 31/03/2020 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/03/1929 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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