London
W1S 2ER
Director Name | Mr Paul Malcolm Williams |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2007(1 year, 2 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 25 Savile Row London W1S 2ER |
Director Name | Mr Damian Mark Alan Wisniewski |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2010(4 years, 2 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Savile Row London W1S 2ER |
Secretary Name | Mr David Andrew Lawler |
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Status | Current |
Appointed | 02 October 2017(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | 25 Savile Row London W1S 2ER |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Nicholas Robert Friedlos |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2005(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 6 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 |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2005(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (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 | Hon Robert Anthony Rayne |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2005(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Brunswick Gardens London W8 4AW |
Secretary Name | Mr Simon Colin Mitchley |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 2005(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG |
Director Name | Christopher James Odom |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(1 year, 2 months after company formation) |
Appointment Duration | 3 years (resigned 01 February 2010) |
Role | Chartered Accountant |
Correspondence Address | 19 Embercourt Road Thames Ditton Surrey KT7 0LH |
Director Name | Mr John David Burns |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(1 year, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 17 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Savile Row London W1S 2ER |
Director Name | Mr Simon Paul Silver |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(1 year, 2 months after company formation) |
Appointment Duration | 14 years (resigned 26 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Savile Row London W1S 2ER |
Secretary Name | Timothy James Kite |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(1 year, 2 months 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 |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | lms-plc.com |
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Registered Address | 25 Savile Row London W1S 2ER |
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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 |
1 at £1 | London Merchant Securities LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £762,775,729 |
Current Liabilities | £523,665,839 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 April 2023 (1 year ago) |
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Next Return Due | 30 April 2024 (4 days from now) |
19 September 2023 | Full accounts made up to 31 December 2022 (19 pages) |
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25 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
8 February 2023 | Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages) |
8 February 2023 | Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages) |
8 February 2023 | Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages) |
29 September 2022 | Full accounts made up to 31 December 2021 (19 pages) |
25 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
9 April 2022 | Resolutions
|
9 April 2022 | Memorandum and Articles of Association (32 pages) |
28 September 2021 | Full accounts made up to 31 December 2020 (19 pages) |
4 June 2021 | Change of details for London Merchant Securities Limited as a person with significant control on 4 June 2021 (2 pages) |
16 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
1 March 2021 | Termination of appointment of Simon Paul Silver as a director on 26 February 2021 (1 page) |
7 October 2020 | Full accounts made up to 31 December 2019 (15 pages) |
17 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
11 July 2019 | Full accounts made up to 31 December 2018 (15 pages) |
21 May 2019 | Termination of appointment of John David Burns as a director on 17 May 2019 (1 page) |
17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
9 July 2018 | Director's details changed for Mr Paul Malcolm Williams on 9 July 2018 (2 pages) |
9 July 2018 | Director's details changed for Mr John David Burns on 9 July 2018 (2 pages) |
9 July 2018 | Director's details changed for Mr Simon Paul Silver on 9 July 2018 (2 pages) |
9 July 2018 | Director's details changed for Mr Nigel Quentin George on 9 July 2018 (2 pages) |
3 July 2018 | Full accounts made up to 31 December 2017 (14 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
17 November 2017 | Change of details for London Merchant Securities Plc as a person with significant control on 6 April 2016 (2 pages) |
17 November 2017 | Change of details for London Merchant Securities Plc as a person with significant control on 6 April 2016 (2 pages) |
13 October 2017 | Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (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) |
14 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
14 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
21 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
16 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
16 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
14 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
14 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
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 (13 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
9 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
9 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
28 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (8 pages) |
28 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (8 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
14 June 2012 | Resolutions
|
14 June 2012 | Resolutions
|
14 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (8 pages) |
18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (8 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) |
15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (8 pages) |
15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (8 pages) |
20 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
20 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) |
18 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
18 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 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) |
17 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (4 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) |
2 December 2007 | Auditor's resignation (4 pages) |
2 December 2007 | Auditor's resignation (4 pages) |
15 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
15 November 2007 | Return made up to 15/11/07; 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 | Resolutions
|
9 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
9 August 2007 | Resolutions
|
9 August 2007 | Full accounts made up to 31 December 2006 (13 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) |
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 secretary appointed (1 page) |
6 February 2007 | New director appointed (1 page) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Director 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 | Secretary resigned (1 page) |
21 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
21 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
6 April 2006 | Resolutions
|
6 April 2006 | Resolutions
|
21 March 2006 | Resolutions
|
21 March 2006 | Nc inc already adjusted 15/03/06 (2 pages) |
21 March 2006 | Memorandum and Articles of Association (33 pages) |
21 March 2006 | Memorandum and Articles of Association (33 pages) |
21 March 2006 | Nc inc already adjusted 15/03/06 (2 pages) |
21 March 2006 | Resolutions
|
15 March 2006 | Director's particulars changed (1 page) |
15 March 2006 | Director's particulars changed (1 page) |
17 February 2006 | Resolutions
|
17 February 2006 | Resolutions
|
20 January 2006 | Secretary resigned (1 page) |
20 January 2006 | Secretary resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New director appointed (13 pages) |
10 January 2006 | New director appointed (8 pages) |
10 January 2006 | New director appointed (10 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: 10 upper bank street london E14 5JJ (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
10 January 2006 | New director appointed (8 pages) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New director appointed (13 pages) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: 10 upper bank street london E14 5JJ (1 page) |
10 January 2006 | New director appointed (10 pages) |
5 January 2006 | Company name changed jarbright LIMITED\certificate issued on 05/01/06 (2 pages) |
5 January 2006 | Company name changed jarbright LIMITED\certificate issued on 05/01/06 (2 pages) |
15 November 2005 | Incorporation (25 pages) |
15 November 2005 | Incorporation (25 pages) |