L.M.S.Industrial Finance Limited

Company Name	L.M.S.Industrial Finance Limited
Company Status	Dissolved
Company Number	00894239
Category	Private Limited Company
Incorporation Date	16 December 1966(57 years, 4 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(40 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(40 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(40 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(40 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 Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(43 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(50 years, 10 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	Robert Siegbert Jayson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(25 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 1994)
Role	Certified Accountant
Correspondence Address	14 Saxon Hall 16 Palace Court London W2 4JA

Director Name	Michael Waldron
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(25 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2002)
Role	Certified Accountant
Correspondence Address	14 Wimpole Mews London W1G 8PE

Director Name	Robert Fitzhardinge Jenner Spier
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(25 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	The Barn High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EZ

Director Name	Lord Max Rayne
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(25 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	33 Robert Adam Street London W1U 3HR

Secretary Name	Michael Waldron
Nationality	British
Status	Resigned
Appointed	20 September 1992(25 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	14 Wimpole Mews London W1G 8PE

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	16 June 1997(30 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	10 December 1999(33 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Mr Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(33 years after company formation)
Appointment Duration	4 years, 3 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	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(36 years, 2 months 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	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(36 years, 2 months 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	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(40 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(40 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	lms-plc.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

2 at £1	London Merchant Securities LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,793,236
Gross Profit	£825,264
Net Worth	£13,838,008
Current Liabilities	£219,500,443

Accounts

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

Charges

6 February 2004	Delivered on: 11 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£200,000 credited to account designation 00624372 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Outstanding

6 February 2004

Delivered on: 11 February 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£200,000 credited to account designation 00624372 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
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)
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	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)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (15 pages)
18 July 2017	Full accounts made up to 31 December 2016 (15 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
15 August 2016	Full accounts made up to 31 December 2015 (13 pages)
15 August 2016	Full accounts made up to 31 December 2015 (13 pages)
6 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (8 pages)
6 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (8 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)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (8 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (8 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 2 (8 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 2 (8 pages)
9 July 2013	Full accounts made up to 31 December 2012 (11 pages)
9 July 2013	Full accounts made up to 31 December 2012 (11 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 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 (11 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 (11 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 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 (8 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 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 (4 pages)
21 September 2009	Return made up to 20/09/09; full list of members (4 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 (4 pages)
29 September 2008	Return made up to 20/09/08; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (14 pages)
8 August 2008	Full accounts made up to 31 December 2007 (14 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)
23 July 2007	Director resigned (1 page)
23 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 st london W1U 3HR (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam st london W1U 3HR (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (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 secretary 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 director appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Secretary resigned (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)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2006	Full accounts made up to 31 March 2006 (15 pages)
7 August 2006	Full accounts made up to 31 March 2006 (15 pages)
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 (13 pages)
12 September 2005	Full accounts made up to 31 March 2005 (13 pages)
31 October 2004	Full accounts made up to 31 March 2004 (12 pages)
31 October 2004	Full accounts made up to 31 March 2004 (12 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)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Full accounts made up to 31 March 2003 (13 pages)
29 January 2004	Full accounts made up to 31 March 2003 (13 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)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Memorandum and Articles of Association (5 pages)
4 April 2003	Memorandum and Articles of Association (5 pages)
4 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)
21 November 2002	Full accounts made up to 31 March 2002 (12 pages)
21 November 2002	Full accounts made up to 31 March 2002 (12 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
11 October 2002	Return made up to 20/09/02; full list of members (7 pages)
11 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 (12 pages)
4 November 2001	Full accounts made up to 31 March 2001 (12 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 (11 pages)
31 August 2000	Full accounts made up to 31 March 2000 (11 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
7 January 2000	New director appointed (3 pages)
7 January 2000	New director appointed (3 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	New director appointed (3 pages)
4 October 1999	Return made up to 20/09/99; no change of members (5 pages)
4 October 1999	Return made up to 20/09/99; no change of members (5 pages)
6 July 1999	Full accounts made up to 31 March 1999 (12 pages)
6 July 1999	Full accounts made up to 31 March 1999 (12 pages)
30 September 1998	Return made up to 20/09/98; no change of members (5 pages)
30 September 1998	Return made up to 20/09/98; no change of members (5 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 (13 pages)
8 July 1998	Full accounts made up to 31 March 1998 (13 pages)
20 February 1998	Secretary's particulars changed (1 page)
20 February 1998	Secretary's particulars changed (1 page)
23 October 1997	Return made up to 20/09/97; full list of members (8 pages)
23 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 (13 pages)
26 September 1997	Full accounts made up to 31 March 1997 (13 pages)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	New secretary 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)
25 June 1996	Full accounts made up to 31 March 1996 (13 pages)
25 June 1996	Full accounts made up to 31 March 1996 (13 pages)
3 October 1995	Return made up to 20/09/95; no change of members (14 pages)
3 October 1995	Return made up to 20/09/95; no change of members (14 pages)
25 August 1995	Secretary's particulars changed (4 pages)
25 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 (18 pages)
26 July 1994	Director resigned (2 pages)
26 July 1994	Director resigned (2 pages)
12 August 1992	New director appointed (3 pages)
12 August 1992	New director appointed (3 pages)