LMS LEISURE INVESTMENTS LIMITED -
Overview
LMS LEISURE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LMS LEISURE INVESTMENTS LIMITED was incorporated 24 years ago on 20/01/2000 and has the registered number: 03910677. The accounts status is FULL.
LMS LEISURE INVESTMENTS LIMITED was incorporated 24 years ago on 20/01/2000 and has the registered number: 03910677. The accounts status is FULL.
LMS LEISURE INVESTMENTS LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
25 SAVILE ROW
W1S 2ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | British | Director | 2010-02-01 | CURRENT |
MR SIMON PAUL SILVER | Nov 1950 | British | Director | 2007-02-01 | CURRENT |
JOHN DAVID BURNS | May 1944 | British | Director | 2007-02-01 | CURRENT |
MR DAVID ANDREW LAWLER | Secretary | 2017-10-02 | CURRENT | ||
MR PAUL MALCOLM WILLIAMS | Mar 1960 | British | Director | 2007-02-01 | CURRENT |
MR DAVID GARY SILVERMAN | Oct 1969 | British | Director | 2008-06-16 | CURRENT |
MR NIGEL QUENTIN GEORGE | May 1963 | British | Director | 2007-02-01 | CURRENT |
NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2003-02-07 UNTIL 2007-07-18 | RESIGNED |
MR MARTIN ANDREW PEXTON | Sep 1956 | British | Director | 2003-02-07 UNTIL 2007-02-01 | RESIGNED |
MICHAEL WALDRON | May 1947 | British | Director | 2000-01-20 UNTIL 2002-05-16 | RESIGNED |
THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 2000-01-20 UNTIL 2007-02-01 | RESIGNED |
MR NICHOLAS THOMAS JULIAN GROVES | Oct 1963 | British | Director | 2004-03-11 UNTIL 2006-01-09 | RESIGNED |
CHRISTOPHER JAMES ODOM | Feb 1951 | British | Director | 2007-02-01 UNTIL 2010-02-01 | RESIGNED |
ANDREW CHARLES MICHELL | Jun 1954 | British | Director | 2000-01-20 UNTIL 2001-06-13 | RESIGNED |
HOWARD ROYSTON MORRIS | Nov 1959 | British | Director | 2000-01-20 UNTIL 2001-06-13 | RESIGNED |
DAVID ANTHONY VENUS | Sep 1951 | British | Nominee Director | 2000-01-20 UNTIL 2000-01-20 | RESIGNED |
DOUGLAS WILLIAM ARMOUR | British | Nominee Secretary | 2000-01-20 UNTIL 2000-01-20 | RESIGNED | |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 2000-01-20 UNTIL 2007-02-01 | RESIGNED |
TIMOTHY JAMES KITE | British | Secretary | 2007-02-01 UNTIL 2017-10-02 | RESIGNED | |
MR NICHOLAS GORDON ELLIS DRIVER | Mar 1944 | British | Director | 2000-01-20 UNTIL 2004-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Merchant Securities Limited | 2016-04-06 | London London | Ownership of shares 75 to 100 percent |