L.M.S. Limited

Company Name	L.M.S. Limited
Director	John Christopher Sherwen
Company Status	Active
Company Number	01459110
Category	Private Limited Company
Incorporation Date	5 November 1979(44 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr John Christopher Sherwen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(38 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pinden Mile End Green Dartford Kent DA2 8EB

Secretary Name	Mr John Christopher Sherwen
Status	Current
Appointed	17 July 2018(38 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Pinden Mile End Green Dartford Kent DA2 8EB

Director Name	Mrs Carol Yvonne Wigg
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(11 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 December 1998)
Role	Secretary
Correspondence Address	Brasted Hall Cottage High Street Brasted Westerham Kent TN16 1JA

Director Name	Mr Raymond John Smith
Date of Birth	April 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	29 June 1991(11 years, 7 months after company formation)
Appointment Duration	27 years (resigned 17 July 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Lyndhurst Drive Sevenoaks Kent TN13 2HB

Secretary Name	Mrs Maureen Elizabeth King
Nationality	British
Status	Resigned
Appointed	29 June 1991(11 years, 7 months after company formation)
Appointment Duration	27 years (resigned 17 July 2018)
Role	Company Director
Correspondence Address	4 Chelgates Bexhill-On-Sea East Sussex TN39 3BU

Director Name	Mr Mac David Jeal
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(23 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 17 July 2018)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	15 Woodview Crescent Hildenborough Kent TN11 9HD

Contact

Website	lms.ltd.uk
Telephone	01732 451866
Telephone region	Sevenoaks

Location

Registered Address	Pinden Mile End Green Dartford Kent DA2 8EB
Region	South East
Constituency	Dartford
County	Kent
Parish	Longfield and New Barn
Ward	Longfield, New Barn and Southfleet
Address Matches	3 other UK companies use this postal address

Shareholders

19 at £1	Mr Raymond Smith 76.00% Ordinary
1 at £1	Bernard Laurence Wilkes 4.00% Ordinary
5 at £1	Mr Macdavid Jeal 20.00% Ordinary

Financials

Year	2014
Net Worth	£473,854
Cash	£189,816
Current Liabilities	£56,016

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

18 July 2023	Confirmation statement made on 18 July 2023 with updates (4 pages)
25 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with updates (4 pages)
22 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
17 August 2021	Cessation of Raymond John Smith as a person with significant control on 17 July 2018 (1 page)
28 July 2021	Confirmation statement made on 18 July 2021 with updates (4 pages)
26 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
21 July 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
26 February 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
27 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
10 August 2018	Previous accounting period shortened from 31 December 2018 to 31 July 2018 (1 page)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (5 pages)
18 July 2018	Notification of Sherwen Engineering Co Limited as a person with significant control on 21 June 2018 (2 pages)
17 July 2018	Appointment of Mr John Christopher Sherwen as a secretary on 17 July 2018 (2 pages)
17 July 2018	Registered office address changed from The Modern Forge, Amherst Hill Riverhead Sevenoaks Kent TN13 2EL to Pinden Mile End Green Dartford Kent DA2 8EB on 17 July 2018 (1 page)
17 July 2018	Appointment of Mr John Christopher Sherwen as a director on 17 July 2018 (2 pages)
17 July 2018	Termination of appointment of Raymond John Smith as a director on 17 July 2018 (1 page)
17 July 2018	Termination of appointment of Maureen Elizabeth King as a secretary on 17 July 2018 (1 page)
17 July 2018	Termination of appointment of Mac David Jeal as a director on 17 July 2018 (1 page)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
22 February 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Notification of Raymond John Smith as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Raymond John Smith as a person with significant control on 6 April 2016 (2 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 25 (6 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 25 (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 25 (5 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 25 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 25 (5 pages)
3 July 2014	Secretary's details changed for Mrs Maureen Elizabeth King on 5 December 2013 (1 page)
3 July 2014	Secretary's details changed for Mrs Maureen Elizabeth King on 5 December 2013 (1 page)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 25 (5 pages)
3 July 2014	Secretary's details changed for Mrs Maureen Elizabeth King on 5 December 2013 (1 page)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 February 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
18 February 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2010	Director's details changed for Mr Raymond John Smith on 29 June 2010 (2 pages)
8 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mac David Jeal on 29 June 2010 (2 pages)
8 July 2010	Director's details changed for Mac David Jeal on 29 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Raymond John Smith on 29 June 2010 (2 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 July 2009	Return made up to 29/06/09; full list of members (4 pages)
13 July 2009	Return made up to 29/06/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 July 2008	Gbp nc 100/25\31/03/08 (1 page)
1 July 2008	Gbp nc 100/25\31/03/08 (1 page)
23 April 2008	Gbp ic 100/25\31/03/08\gbp sr 75@1=75\ (1 page)
23 April 2008	Gbp ic 100/25\31/03/08\gbp sr 75@1=75\ (1 page)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 July 2007	Return made up to 29/06/07; full list of members (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: the modern forge amhurst hill riverhead sevenoaks kent TN13 2EL (1 page)
23 July 2007	Return made up to 29/06/07; full list of members (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: the modern forge amhurst hill riverhead sevenoaks kent TN13 2EL (1 page)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 July 2006	Return made up to 29/06/06; full list of members (2 pages)
3 July 2006	Return made up to 29/06/06; full list of members (2 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 July 2004	Return made up to 29/06/04; full list of members (7 pages)
15 July 2004	Return made up to 29/06/04; full list of members (7 pages)
28 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
2 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 August 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 July 2001	Return made up to 29/06/01; full list of members (6 pages)
8 July 2001	Return made up to 29/06/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 July 2000	Return made up to 29/06/00; full list of members (4 pages)
10 July 2000	Return made up to 29/06/00; full list of members (4 pages)
23 March 2000	Full accounts made up to 31 December 1999 (7 pages)
23 March 2000	Full accounts made up to 31 December 1999 (7 pages)
1 July 1999	Return made up to 29/06/99; no change of members (4 pages)
1 July 1999	Return made up to 29/06/99; no change of members (4 pages)
11 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
10 July 1998	Return made up to 29/06/98; full list of members (4 pages)
10 July 1998	Return made up to 29/06/98; full list of members (4 pages)
30 March 1998	Full accounts made up to 31 December 1997 (7 pages)
30 March 1998	Full accounts made up to 31 December 1997 (7 pages)
2 October 1997	Return made up to 29/06/97; no change of members (4 pages)
2 October 1997	Return made up to 29/06/97; no change of members (4 pages)
24 March 1997	Full accounts made up to 31 December 1996 (9 pages)
24 March 1997	Full accounts made up to 31 December 1996 (9 pages)
5 July 1996	Return made up to 29/06/96; no change of members (4 pages)
5 July 1996	Return made up to 29/06/96; no change of members (4 pages)
21 March 1996	Full accounts made up to 31 December 1995 (7 pages)
21 March 1996	Full accounts made up to 31 December 1995 (7 pages)
6 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
27 March 1995	Registered office changed on 27/03/95 from: 1 cobden road sevenoaks kent TN13 3UB (1 page)
27 March 1995	Registered office changed on 27/03/95 from: 1 cobden road sevenoaks kent TN13 3UB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1979	Incorporation (13 pages)
5 November 1979	Incorporation (13 pages)

L.M.S. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London