LMS FINANCE LIMITED -
Company Profile | Company Filings |
Overview
LMS FINANCE LIMITED is a Private Limited Company from and has the status: Active.
LMS FINANCE LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622669. The accounts status is FULL and accounts are next due on 30/09/2024.
LMS FINANCE LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622669. The accounts status is FULL and accounts are next due on 30/09/2024.
LMS FINANCE LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
JARBRIGHT LIMITED (until 05/01/2006)
JARBRIGHT LIMITED (until 05/01/2006)
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 DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | British | Director | 2010-02-01 | CURRENT |
MR PAUL MALCOLM WILLIAMS | Mar 1960 | British | Director | 2007-02-01 | CURRENT |
MR NIGEL QUENTIN GEORGE | May 1963 | British | Director | 2007-02-01 | CURRENT |
MR DAVID ANDREW LAWLER | Secretary | 2017-10-02 | CURRENT | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2005-11-15 UNTIL 2005-12-23 | RESIGNED | ||
MR SIMON PAUL SILVER | Nov 1950 | British | Director | 2007-02-01 UNTIL 2021-02-26 | RESIGNED |
THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 2005-12-23 UNTIL 2007-02-01 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2005-11-15 UNTIL 2005-12-23 | RESIGNED |
MR MARTIN ANDREW PEXTON | Sep 1956 | British | Director | 2005-12-23 UNTIL 2007-02-01 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-11-15 UNTIL 2005-12-23 | RESIGNED |
CHRISTOPHER JAMES ODOM | Feb 1951 | British | Director | 2007-02-01 UNTIL 2010-02-01 | RESIGNED |
NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2005-12-23 UNTIL 2007-07-18 | RESIGNED |
JOHN DAVID BURNS | May 1944 | British | Director | 2007-02-01 UNTIL 2019-05-17 | RESIGNED |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 2005-12-23 UNTIL 2007-02-01 | RESIGNED |
TIMOTHY JAMES KITE | British | Secretary | 2007-02-01 UNTIL 2017-10-02 | 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 Voting rights 25 to 50 percent Right to appoint and remove directors |