LMS Outlets Limited

Company Name	LMS Outlets Limited
Company Status	Dissolved
Company Number	05762670
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years, 1 month ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	LMS (DHL) 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 John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(10 months, 1 week 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 Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(10 months, 1 week 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(10 months, 1 week 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(10 months, 1 week 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 David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2008(2 years, 2 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(3 years, 10 months 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(11 years, 6 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	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
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	30 March 2006(same day as company formation)
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
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Mr Graham Paul Coxhead
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gable Cottage Elm Grove Maidenhead Berkshire SL6 6AE

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 months, 1 week 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(10 months, 1 week 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

2.5m at £1	London Merchant Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,786,678
Current Liabilities	£1,362,597

Accounts

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

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)
30 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2017	Statement of capital on 30 November 2017 GBP 1 (5 pages)
30 November 2017	Solvency Statement dated 24/11/17 (2 pages)
30 November 2017	Statement by Directors (1 page)
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	Statement by Directors (1 page)
30 November 2017	Solvency Statement dated 24/11/17 (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)
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)
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 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (7 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)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,500,000 (9 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,500,000 (9 pages)
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)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2,500,000 (9 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2,500,000 (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 (12 pages)
8 July 2014	Full accounts made up to 31 December 2013 (12 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,500,000 (9 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,500,000 (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)
14 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
14 May 2013	Annual return made up to 30 March 2013 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 (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)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Annual return made up to 30 March 2012 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)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (9 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (9 pages)
6 July 2010	Full accounts made up to 31 December 2009 (13 pages)
6 July 2010	Full accounts made up to 31 December 2009 (13 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 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	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,500,000.00 (4 pages)
9 February 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,500,000.00 (4 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
9 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
8 August 2009	Full accounts made up to 31 December 2008 (11 pages)
8 August 2009	Full accounts made up to 31 December 2008 (11 pages)
31 March 2009	Return made up to 30/03/09; full list of members (5 pages)
31 March 2009	Return made up to 30/03/09; full list of members (5 pages)
1 October 2008	Full accounts made up to 31 December 2007 (13 pages)
1 October 2008	Full accounts made up to 31 December 2007 (13 pages)
17 September 2008	Appointment terminated director graham coxhead (1 page)
17 September 2008	Appointment terminated director graham coxhead (1 page)
23 June 2008	Director appointed david gary silverman (4 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
5 April 2008	Return made up to 30/03/08; full list of members (5 pages)
5 April 2008	Return made up to 30/03/08; full list of members (5 pages)
4 April 2008	Registered office changed on 04/04/2008 from carlton house 33 robert adam street london W1U 3HR (1 page)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Location of register of members (1 page)
4 April 2008	Registered office changed on 04/04/2008 from carlton house 33 robert adam street london W1U 3HR (1 page)
4 April 2008	Location of register of members (1 page)
2 December 2007	Auditor's resignation (4 pages)
2 December 2007	Auditor's resignation (4 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	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
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	Return made up to 30/03/07; full list of members (3 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 30/03/07; full list of members (3 pages)
19 April 2007	Director's particulars changed (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 director appointed (1 page)
12 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)
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	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)
2 February 2007	Secretary resigned (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
20 June 2006	Company name changed lms (dhl) LIMITED\certificate issued on 20/06/06 (2 pages)
20 June 2006	Company name changed lms (dhl) LIMITED\certificate issued on 20/06/06 (2 pages)
30 March 2006	Incorporation (71 pages)
30 March 2006	Incorporation (71 pages)

LMS Outlets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London