LMS Recruitment Systems Limited

Company Name	LMS Recruitment Systems Limited
Company Status	Active
Company Number	09546880
Category	Private Limited Company
Incorporation Date	16 April 2015(9 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Tracy Ward
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Adam Herron
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Secretary Name	Mr Graham Dolan
Status	Current
Appointed	09 August 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	3 Fry's Walk Shepton Mallet BA4 5WT

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Belle Vue Square Skipton BD23 1FJ

Secretary Name	Mrs Kate McAvan
Status	Resigned
Appointed	01 February 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	4th Floor 1 Belle Vue Square Skipton BD23 1FJ

Secretary Name	Mr Phillip Anthony Nardone
Status	Resigned
Appointed	28 October 2020(5 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 August 2021)
Role	Company Director
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Location

Registered Address	5th Floor 4 Coleman Street London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Charges

12 October 2022	Delivered on: 15 October 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
3 December 2021	Delivered on: 14 December 2021 Persons entitled: Hsbc Invoice Finance (UK) Limited (Acting as Security Agent for the Secured Parties as Defined in the Instrument) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
3 December 2021	Delivered on: 14 December 2021 Persons entitled: Hsbc Invoice Finance (UK) Limited (Acting as Security Agent for the Secured Parties as Defined in the Instrument) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
3 December 2021	Delivered on: 13 December 2021 Persons entitled: Natwest Markets PLC as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
3 December 2021	Delivered on: 13 December 2021 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Agent for the Secured Parties (as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
3 December 2021	Delivered on: 13 December 2021 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Agent for the Secured Parties (as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
29 September 2016	Delivered on: 30 September 2016 Persons entitled: Leumi Abl LTD Classification: A registered charge Particulars: N/A. Outstanding

Filing History

2 March 2021	Confirmation statement made on 2 March 2021 with updates (4 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
7 December 2020	Appointment of Mr Phillip Anthony Nardone as a secretary on 28 October 2020 (2 pages)
13 October 2020	Termination of appointment of Kate Mcavan as a secretary on 30 September 2020 (1 page)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
3 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
11 March 2019	Notification of Tracy Ward as a person with significant control on 6 April 2016 (2 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
14 February 2019	Appointment of Mrs Kate Mcavan as a secretary on 1 February 2019 (2 pages)
23 May 2018	Satisfaction of charge 095468800001 in full (1 page)
23 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
5 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
20 April 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 April 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 October 2016	Previous accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
3 October 2016	Previous accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
30 September 2016	Registration of charge 095468800001, created on 29 September 2016 (32 pages)
30 September 2016	Registration of charge 095468800001, created on 29 September 2016 (32 pages)
4 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
4 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
29 May 2015	Appointment of Ms Tracy Ward as a director on 1 May 2015 (2 pages)
29 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1 (3 pages)
29 May 2015	Appointment of Ms Tracy Ward as a director on 1 May 2015 (2 pages)
29 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1 (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1 (3 pages)
29 May 2015	Appointment of Ms Tracy Ward as a director on 1 May 2015 (2 pages)
16 April 2015	Incorporation Statement of capital on 2015-04-16 GBP 1 (26 pages)
16 April 2015	Incorporation Statement of capital on 2015-04-16 GBP 1 (26 pages)

LMS Recruitment Systems Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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