LMS Leisure Investments Limited

Company Name	LMS Leisure Investments Limited
Company Status	Dissolved
Company Number	03910677
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Clearwater Estates (Kingston) 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(7 years after company formation)
Appointment Duration	11 years, 1 month (closed 20 March 2018)
Role	Surveyor
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(7 years 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(7 years 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(7 years 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(8 years, 4 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(10 years 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(17 years, 8 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	Michael Waldron
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Secretary
Correspondence Address	14 Wimpole Mews London W1G 8PE

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Howard Royston Morris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Old Ford Cottage Warnford Hampshire SO3 1LD

Director Name	Mr Andrew Charles Michell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fernhurst Road London SW6 7JW

Director Name	Mr Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 years 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(3 years 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(4 years, 1 month 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(7 years 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(7 years 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

1 at £1	London Merchant Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£595,038

Accounts

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

Charges

10 March 2005	Delivered on: 22 March 2005 Satisfied on: 3 April 2006 Persons entitled: The Royal Bank of Scotland (The Security Agent) Classification: Floating charge Secured details: All monies due or to become due from the company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee by way of floating charge, its present and future assets whatsoever and wheresoever situated including but not limited to, the premises and subsidiary shares. Fully Satisfied
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

10 March 2005

Delivered on: 22 March 2005
Satisfied on: 3 April 2006
Persons entitled: The Royal Bank of Scotland (The Security Agent)

Classification: Floating charge
Secured details: All monies due or to become due from the company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee by way of floating charge, its present and future assets whatsoever and wheresoever situated including but not limited to, the premises and subsidiary shares.
Fully Satisfied

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

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)
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	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)
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)
14 July 2017	Full accounts made up to 31 December 2016 (13 pages)
14 July 2017	Full accounts made up to 31 December 2016 (13 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
16 August 2016	Full accounts made up to 31 December 2015 (12 pages)
16 August 2016	Full accounts made up to 31 December 2015 (12 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 1 (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 1 (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 1 (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 1 (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 1 (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 1 (9 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 (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	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	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 (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 (13 pages)
18 July 2011	Full accounts made up to 31 December 2010 (13 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 (15 pages)
7 July 2010	Full accounts made up to 31 December 2009 (15 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)
24 September 2008	Return made up to 20/09/08; full list of members (5 pages)
24 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 (15 pages)
8 August 2008	Full accounts made up to 31 December 2007 (15 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 (14 pages)
9 August 2007	Full accounts made up to 31 December 2006 (14 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 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)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
12 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	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Director resigned (1 page)
9 October 2006	Return made up to 20/09/06; full list of members (3 pages)
9 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	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Full accounts made up to 31 March 2006 (15 pages)
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)
3 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Return made up to 20/01/06; no change of members (2 pages)
17 March 2006	Return made up to 20/01/06; no change of members (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
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)
3 August 2005	Full accounts made up to 31 March 2005 (17 pages)
3 August 2005	Full accounts made up to 31 March 2005 (17 pages)
22 March 2005	Particulars of mortgage/charge (8 pages)
22 March 2005	Particulars of mortgage/charge (8 pages)
1 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2005	Memorandum and Articles of Association (8 pages)
1 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2005	Memorandum and Articles of Association (8 pages)
24 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 February 2005	Return made up to 20/01/05; full list of members (6 pages)
3 February 2005	Return made up to 20/01/05; full list of members (6 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)
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)
3 February 2004	Return made up to 20/01/04; full list of members (6 pages)
3 February 2004	Return made up to 20/01/04; full list of members (6 pages)
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)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (5 pages)
24 February 2003	New director appointed (5 pages)
25 January 2003	Return made up to 20/01/03; full list of members (7 pages)
25 January 2003	Return made up to 20/01/03; full list of members (7 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 (16 pages)
21 November 2002	Full accounts made up to 31 March 2002 (16 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
4 February 2002	Return made up to 20/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2002	Return made up to 20/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2001	Full accounts made up to 31 March 2001 (12 pages)
13 November 2001	Full accounts made up to 31 March 2001 (12 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 1 tenterden street london W1R 9AH (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 1 tenterden street london W1R 9AH (1 page)
3 July 2001	Director resigned (1 page)
18 June 2001	Company name changed clearwater estates (kingston) li mited\certificate issued on 18/06/01 (2 pages)
18 June 2001	Company name changed clearwater estates (kingston) li mited\certificate issued on 18/06/01 (2 pages)
20 March 2001	Return made up to 20/01/01; full list of members (9 pages)
20 March 2001	Return made up to 20/01/01; full list of members (9 pages)
2 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
2 January 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 35 curzon street london W1Y 7AE (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 35 curzon street london W1Y 7AE (1 page)
20 April 2000	Location of register of members (1 page)
20 April 2000	Location of register of members (1 page)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (4 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 42-46 high street esher surrey KT10 9QY (1 page)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (4 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	Registered office changed on 08/02/00 from: 42-46 high street esher surrey KT10 9QY (1 page)
8 February 2000	New director appointed (4 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (4 pages)
20 January 2000	Incorporation (19 pages)
20 January 2000	Incorporation (19 pages)