LMS OFFICES LIMITED -


Company Profile Company Filings

Overview

LMS OFFICES LIMITED is a Private Limited Company from and has the status: Active.
LMS OFFICES LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308784. The accounts status is FULL and accounts are next due on 30/09/2024.

LMS OFFICES LIMITED -

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

25 SAVILE ROW
W1S 2ER

This Company Originates in : United Kingdom
Previous trading names include:
PRINCEPOINT LIMITED (until 24/01/2005)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2007-02-01 CURRENT
MR DAVID ANDREW LAWLER Secretary 2017-10-02 CURRENT
MR NIGEL QUENTIN GEORGE May 1963 British Director 2007-02-01 CURRENT
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2010-02-01 CURRENT
MS EMILY JOANNA PRIDEAUX Sep 1979 British Director 2021-03-01 CURRENT
MR DAVID GARY SILVERMAN Oct 1969 British Director 2008-06-16 UNTIL 2022-04-14 RESIGNED
MR SIMON PAUL SILVER Nov 1950 British Director 2007-02-01 UNTIL 2021-02-26 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2004-12-09 UNTIL 2005-01-19 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2005-01-19 UNTIL 2007-07-18 RESIGNED
JOHN DAVID BURNS May 1944 British Director 2007-02-01 UNTIL 2019-05-17 RESIGNED
CHRISTOPHER JAMES ODOM Feb 1951 British Director 2007-02-01 UNTIL 2010-02-01 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2005-01-19 UNTIL 2007-02-01 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2005-01-19 UNTIL 2007-02-01 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2005-01-19 UNTIL 2007-02-01 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-12-09 UNTIL 2005-01-19 RESIGNED
TIMOTHY JAMES KITE British Secretary 2007-02-01 UNTIL 2017-10-02 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-09 UNTIL 2005-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derwent Valley Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
L.M.S. PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTIES LIMITED Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
L.M.S. SERVICES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PLC LONDON Active GROUP 41100 - Development of building projects
URBANFIRST LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
DORRINGTON DERWENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
DERWENT VALLEY EMPLOYEE TRUST LIMITED Active FULL 74990 - Non-trading company
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
DERWENT CENTRAL CROSS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT HENRY WOOD LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
WESTMINSTER PROPERTY ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
DERWENT LONDON KSW LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
BBR PROPERTY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALKEN ASSET MANAGEMENT LTD. LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
DERWENT LONDON ASTA LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON DEVELOPMENT SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
ZETADISPLAY ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FYH (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FAIRLINE YACHTS HOLDING LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ALKEN IM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ALKEN FINANCE LLP LONDON UNITED KINGDOM Active FULL None Supplied