Lms Retirement Living Limited

15322039

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 BROMLEY PLACE, LONDON, W1T 6DB

Incorporated 01/12/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Nicholas Robert Friedlos

director · Since 01/12/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Roger John Davies

director · Since 22/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Karl Paul Hallows

director · Since 22/12/2023

CONSULTANT

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 01/05/2024

Also on 219 other boards

Mr Gary Cresswell

director · Since 15/05/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Lorraine Elizabeth Young

secretary · Since 24/07/2026

Former

Iq Eq Secretaries (Uk) Limited

corporate secretary · Resigned 24/07/2026

Persons with Significant Control

Westpool Investment Trust Plc

75–100% shares

75–100% votes

Appoint directors

3, Bromley Place, London, W1T 6DB

Reg: 00255691 · Uk Register Of Companies · Public Limited Company

Notified 01/12/2023