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Lms Offices Limited

05308784

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 SAVILE ROW, W1S 2ER
Incorporated 09/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Nigel Quentin George

director · Since 01/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 67 other boards

Mr Paul Malcolm Williams

director · Since 01/02/2007

SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 92 other boards

Mr Damian Mark Alan Wisniewski

director · Since 01/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 88 other boards

Mr David Andrew Lawler

secretary · Since 02/10/2017

Mrs Emily Joanna Prideaux

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Persons with Significant Control

Derwent Valley Limited

75–100% shares
75–100% votes
Appoint directors

25, Savile Row, London, W1S 2ER

Reg: 00445037 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 20/01/2012Registered 26/01/2012Satisfied 11/10/2013
charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 25/02/2010Registered 12/03/2010Satisfied 24/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2010Registered 02/03/2010Satisfied 27/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 08/10/2007Registered 18/10/2007Satisfied 27/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 29/03/2006Registered 05/04/2006Satisfied 27/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 29/03/2006Registered 05/04/2006Satisfied 27/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 02/06/2005Registered 04/06/2005Satisfied 03/04/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(TH

Created 10/03/2005Registered 22/03/2005Satisfied 03/04/2006