L.M.S. Shops Limited

Company Name	L.M.S. Shops Limited
Company Status	Dissolved
Company Number	00559181
Category	Private Limited Company
Incorporation Date	23 December 1955(68 years, 4 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Sea Lane Investment Company Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(51 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Lancaster Gardens Wimbledon London SW19 5DG

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(51 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hamilton Terrace London NW8 9RG

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(51 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 20 March 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	24 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(51 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2008(52 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Heath Close London NW11 7DX

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(54 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Closed
Appointed	02 October 2017(61 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 20 March 2018)
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(35 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Malcolm Newman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(35 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 November 2002)
Role	Chartered Surveyor
Correspondence Address	1 Green Avenue Mill Hill London NW7 4PX

Director Name	Robert Fitzhardinge Jenner Spier
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(35 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	The Barn High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EZ

Secretary Name	Michael Waldron
Nationality	British
Status	Resigned
Appointed	20 September 1991(35 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	14 Wimpole Mews London W1G 8PE

Director Name	Michael Waldron
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(41 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 May 2002)
Role	Co Secretary
Correspondence Address	14 Wimpole Mews London W1G 8PE

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	16 June 1997(41 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(44 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(47 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 18 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(47 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(48 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Vicarage Road East Sheen London SW14 8PZ

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(51 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Secretary Name	Timothy James Kite
Nationality	British
Status	Resigned
Appointed	01 February 2007(51 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Contact

Website	derwentlondon.com

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30k at £1	Derwent Valley LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,423,336
Current Liabilities	£6,580

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 January 1992	Delivered on: 21 January 1992 Satisfied on: 14 November 1998 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Trustee") Classification: Third supplemental trust deed Secured details: The principal of and interest on the Â£100,000,000 10 per cent.first mortgage debenture stock 2018 of london merchant securities PLC and all other moneys due or to become due to the law debenture trust corporation P.L.C. (the "trustee") under the third supplemental trust deed and the trust deed dated 22ND march 1988 and the deeds supplemental thereto dated 16TH november 1989 and 30TH september 1991 to which the said third supplemental trust deed is supplemental (including Â£60,000,000 10 per cent. First mortgage debenture stock 2018 of london merchant securities PLC already issued). Particulars: All those leasehold and freehold properties and all moneys to be received by virtue of any insurances (see doc ref M92 for full details. Fully Satisfied
17 October 1972	Delivered on: 23 October 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jasmine court and laburnham court, ferring, sussex together with all fixtures. Outstanding
7 September 1964	Delivered on: 14 September 1964 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 canterbury road, worthing. And all fixtures. Outstanding
7 August 1964	Delivered on: 24 August 1964 Persons entitled: Ethel S Payton Vera E a Payton M G Smith Classification: Charge Secured details: Â£750. Particulars: Newlands, longbury lane, ferring, sussex. Outstanding
7 October 1960	Delivered on: 18 October 1960 Persons entitled: Ethel S Payton Vera E a Payton M G Smith Miss V.E.A. Payton Mrs E.S. Payton Classification: Charge Secured details: Â£750. Particulars: 2, elgin road, wallington, surrey. Outstanding
7 October 1960	Delivered on: 18 October 1960 Persons entitled: Mrs E. S Payton Classification: Charge Secured details: Â£3,500. Particulars: 76, 78, 80 worthing road, rustington, sussex. Outstanding
7 October 1960	Delivered on: 18 October 1960 Persons entitled: Ethel S Payton Vera E a Payton M G Smith Miss V.E.A. Payton Mrs E.S. Payton Miss V.E.a Payton Mrs E.S. Payton Classification: Charge Secured details: Â£750. Particulars: "Newlands" langbury lane ferring sussex. Outstanding
30 July 1959	Delivered on: 14 August 1959 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 3 & 4, brook lane, ferring, sussex, together with all fixtures present and future. Outstanding
22 November 2002	Delivered on: 28 November 2002 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Trustee for the Holders of the Bonds Classification: Second supplemental trust deed Secured details: All monies due or to become due from the issuer or any substitute principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge over all undertaking,property and assets whatsoever including any uncalled capital; see form 395 for details. See the mortgage charge document for full details. Outstanding
26 March 1957	Delivered on: 3 April 1957 Persons entitled: Mrs. D M. Brooks Classification: Charge Secured details: Â£1,500. Particulars: "Lasane" downview avenue, ferring, sussex. Title no sx 26966. Outstanding

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
20 December 2017	Application to strike the company off the register (3 pages)
30 November 2017	Statement of capital on 30 November 2017 GBP 1 (5 pages)
30 November 2017	Statement by Directors (1 page)
30 November 2017	Solvency Statement dated 24/11/17 (2 pages)
30 November 2017	Solvency Statement dated 24/11/17 (2 pages)
30 November 2017	Statement of capital on 30 November 2017 GBP 1 (5 pages)
30 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2017	Statement by Directors (1 page)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (13 pages)
18 July 2017	Full accounts made up to 31 December 2016 (13 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
16 August 2016	Full accounts made up to 31 December 2015 (13 pages)
16 August 2016	Full accounts made up to 31 December 2015 (13 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 30,000 (9 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 30,000 (9 pages)
14 August 2015	Full accounts made up to 31 December 2014 (12 pages)
14 August 2015	Full accounts made up to 31 December 2014 (12 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 30,000 (9 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 30,000 (9 pages)
29 August 2014	Section 519 (3 pages)
29 August 2014	Section 519 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (11 pages)
8 July 2014	Full accounts made up to 31 December 2013 (11 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 30,000 (9 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 30,000 (9 pages)
9 July 2013	Full accounts made up to 31 December 2012 (10 pages)
9 July 2013	Full accounts made up to 31 December 2012 (10 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 June 2012	Full accounts made up to 31 December 2011 (10 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 June 2012	Full accounts made up to 31 December 2011 (10 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (11 pages)
18 July 2011	Full accounts made up to 31 December 2010 (11 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
7 July 2010	Full accounts made up to 31 December 2009 (14 pages)
7 July 2010	Full accounts made up to 31 December 2009 (14 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
21 September 2009	Return made up to 20/09/09; full list of members (5 pages)
21 September 2009	Return made up to 20/09/09; full list of members (5 pages)
8 August 2009	Full accounts made up to 31 December 2008 (13 pages)
8 August 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2008	Return made up to 20/09/08; full list of members (5 pages)
29 September 2008	Return made up to 20/09/08; full list of members (5 pages)
8 August 2008	Full accounts made up to 31 December 2007 (13 pages)
8 August 2008	Full accounts made up to 31 December 2007 (13 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
2 December 2007	Auditor's resignation (4 pages)
2 December 2007	Auditor's resignation (4 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (15 pages)
9 August 2007	Full accounts made up to 31 December 2006 (15 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Director resigned (1 page)
6 October 2006	Return made up to 20/09/06; full list of members (3 pages)
6 October 2006	Return made up to 20/09/06; full list of members (3 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Full accounts made up to 31 March 2006 (15 pages)
12 September 2006	Full accounts made up to 31 March 2006 (15 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Resolutions RES13 ‐ Guar and floating chrge 28/03/06 (1 page)
6 April 2006	Resolutions RES13 ‐ Guar and floating chrge 28/03/06 (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
9 November 2005	Return made up to 20/09/05; full list of members (6 pages)
9 November 2005	Return made up to 20/09/05; full list of members (6 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 September 2005	Full accounts made up to 31 March 2005 (17 pages)
12 September 2005	Full accounts made up to 31 March 2005 (17 pages)
31 October 2004	Full accounts made up to 31 March 2004 (16 pages)
31 October 2004	Full accounts made up to 31 March 2004 (16 pages)
15 October 2004	Return made up to 20/09/04; full list of members (6 pages)
15 October 2004	Return made up to 20/09/04; full list of members (6 pages)
24 March 2004	New director appointed (4 pages)
24 March 2004	New director appointed (4 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (16 pages)
29 January 2004	Full accounts made up to 31 March 2003 (16 pages)
21 October 2003	Return made up to 20/09/03; full list of members (6 pages)
21 October 2003	Return made up to 20/09/03; full list of members (6 pages)
30 April 2003	Memorandum and Articles of Association (8 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2003	Memorandum and Articles of Association (8 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (4 pages)
24 February 2003	New director appointed (4 pages)
28 November 2002	Particulars of mortgage/charge (7 pages)
28 November 2002	Particulars of mortgage/charge (7 pages)
26 November 2002	Resolutions RES13 ‐ Guarantee re bonds 19/11/02 (2 pages)
26 November 2002	Resolutions RES13 ‐ Guarantee re bonds 19/11/02 (2 pages)
21 November 2002	Full accounts made up to 31 March 2002 (15 pages)
21 November 2002	Full accounts made up to 31 March 2002 (15 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 October 2002	Return made up to 20/09/02; full list of members (7 pages)
14 October 2002	Return made up to 20/09/02; full list of members (7 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
4 November 2001	Full accounts made up to 31 March 2001 (14 pages)
4 November 2001	Full accounts made up to 31 March 2001 (14 pages)
27 October 2001	Return made up to 20/09/01; full list of members (7 pages)
27 October 2001	Return made up to 20/09/01; full list of members (7 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
5 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Full accounts made up to 31 March 2000 (14 pages)
31 August 2000	Full accounts made up to 31 March 2000 (14 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (3 pages)
4 October 1999	Return made up to 20/09/99; no change of members (7 pages)
4 October 1999	Return made up to 20/09/99; no change of members (7 pages)
6 July 1999	Full accounts made up to 31 March 1999 (14 pages)
6 July 1999	Full accounts made up to 31 March 1999 (14 pages)
14 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Return made up to 20/09/98; no change of members (7 pages)
30 September 1998	Return made up to 20/09/98; no change of members (7 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 31 March 1998 (14 pages)
8 July 1998	Full accounts made up to 31 March 1998 (14 pages)
20 February 1998	Secretary's particulars changed (1 page)
20 February 1998	Secretary's particulars changed (1 page)
21 October 1997	Return made up to 20/09/97; full list of members (8 pages)
21 October 1997	Return made up to 20/09/97; full list of members (8 pages)
26 September 1997	Full accounts made up to 31 March 1997 (14 pages)
26 September 1997	Full accounts made up to 31 March 1997 (14 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	New director appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
15 October 1996	Return made up to 20/09/96; no change of members (7 pages)
15 October 1996	Return made up to 20/09/96; no change of members (7 pages)
24 June 1996	Full accounts made up to 31 March 1996 (14 pages)
24 June 1996	Full accounts made up to 31 March 1996 (14 pages)
3 October 1995	Return made up to 20/09/95; no change of members (12 pages)
3 October 1995	Return made up to 20/09/95; no change of members (12 pages)
29 August 1995	Secretary's particulars changed (4 pages)
29 August 1995	Secretary's particulars changed (4 pages)
30 June 1995	Full accounts made up to 31 March 1995 (13 pages)
30 June 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (61 pages)
23 October 1986	Annual return made up to 23/09/86 (7 pages)
23 October 1986	Annual return made up to 23/09/86 (7 pages)
1 December 1983	Annual return made up to 20/10/83 (7 pages)
1 December 1983	Annual return made up to 20/10/83 (7 pages)
19 November 1982	Annual return made up to 21/09/82 (6 pages)
19 November 1982	Annual return made up to 21/09/82 (6 pages)
12 June 1978	Annual return made up to 09/09/78 (6 pages)
12 June 1978	Annual return made up to 09/09/78 (6 pages)
9 May 1977	Annual return made up to 22/04/77 (8 pages)
9 May 1977	Annual return made up to 22/04/77 (8 pages)
14 May 1976	Annual return made up to 10/04/76 (8 pages)
14 May 1976	Annual return made up to 10/04/76 (8 pages)
31 December 1975	Accounts made up to 31 December 1975 (6 pages)
31 December 1975	Accounts made up to 31 December 1975 (6 pages)

L.M.S. Shops Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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