L.M.S. - LLOYDS MOTOR SPARES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21 |
| 21/08/2521 August 2025 New | Change of details for Alliance Automotive Uk Limited as a person with significant control on 2024-12-31 |
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | Statement of capital on 2021-12-06 |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 11/01/1911 January 2019 | ADOPT ARTICLES 05/11/2018 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / ALLIANCE AUTOMOTIVE UK LIMITED / 05/11/2018 |
| 15/11/1815 November 2018 | CESSATION OF LANA HOLLOWAY AS A PSC |
| 15/11/1815 November 2018 | CESSATION OF PETER RUSSELL BENSON AS A PSC |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOWLE |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TIDIMAN |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BENSON |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LANA HOLLOWAY |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOLLOWAY |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HOLLOWAY |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TOWLE / 12/12/2017 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / LANA HOLLOWAY / 06/07/2017 |
| 19/12/1719 December 2017 | CESSATION OF DOUGLAS HOLGAR HOLLOWAY AS A PSC |
| 14/09/1714 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HAMMOND |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL BENSON / 30/12/2016 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED JOHN LEONARD HAMMOND |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR APPOINTED LANA HOLLOWAY |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 24/02/1424 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 04/03/134 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FRANK HAMMOND / 10/10/2012 |
| 05/03/125 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL BENSON / 04/03/2011 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS HOLGAR HOLLOWAY / 30/12/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HOLGAR HOLLOWAY / 30/12/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL BENSON / 30/12/2010 |
| 07/02/117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM TIDIMAN / 30/12/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TOWLE / 30/12/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FRANK HAMMOND / 30/12/2010 |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 24/02/1024 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/09/0927 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TIDIMAN / 06/08/2009 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | AUDITOR'S RESIGNATION |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/02/0410 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/986 May 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 13/03/9613 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | ADOPT MEM AND ARTS 23/04/92 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | RE SHARES 02/08/91 |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 05/07/895 July 1989 | NC INC ALREADY ADJUSTED |
| 05/07/895 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/89 |
| 05/07/895 July 1989 | WD 03/07/89 AD 21/04/89--------- £ SI 5000@1=5000 £ IC 25000/30000 |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 10/07/8610 July 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/80 |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/81 |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/82 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/07/792 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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