| Company Name | LMS Africa Limited |
|---|---|
| Director | Timothy Sheppard |
| Company Status | Active |
| Company Number | 10064219 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2016(8 years, 1 month ago) |
| Previous Name | LMS Telecom Misr Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Timothy Sheppard |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Front Office Unicorn House 221-222 Shoreditch High Street London E1 6PJ |
| Secretary Name | Mr Philip Peter Gambrill |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22-26 Bank Street Herne Bay CT6 5EA |
| Director Name | Mr Mohamed Abdel Raouf Bahgat |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 01 May 2016(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 January 2018) |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | 11 Aleksiskiven Katu Helsinki Ab360510 Finland |
| Director Name | Mr Pascal Kaponda Nkurikiye |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Congolese (Drc) |
| Status | Resigned |
| Appointed | 20 August 2023(7 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 06 October 2023) |
| Role | Engineer |
| Country of Residence | Congo, The Democratic Republic Of The |
| Correspondence Address | First Floor, Front Office Unicorn House 221-222 Shoreditch High Street London E1 6PJ |
Location
| Registered Address | First Floor, Front Office Unicorn House 221-222 Shoreditch High Street London E1 6PJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 2 November 2020 | Change of details for Lms Telecom Group Limited as a person with significant control on 2 November 2020 (2 pages) |
|---|---|
| 2 November 2020 | Registered office address changed from Lion House 3 Plough Yard Shoreditch London EC2A 3LP England to First Floor, Front Office Unicorn House 221-222 Shoreditch High Street London E1 6PJ on 2 November 2020 (1 page) |
| 2 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 13 June 2019 | Secretary's details changed for Mr Philip Peter Gambrill on 1 June 2019 (1 page) |
| 3 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 25 February 2019 | Registered office address changed from 10a Craven Street London WC2N 5PE England to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 25 February 2019 (1 page) |
| 21 February 2019 | Change of details for Lms Telecom Group Limited as a person with significant control on 21 February 2019 (2 pages) |
| 14 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 31 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 20 March 2018 | Termination of appointment of Mohamed Abdel Raouf Bahgat as a director on 10 January 2018 (1 page) |
| 20 March 2018 | Confirmation statement made on 14 March 2018 with updates (3 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Mr Mohamed Abdel Raouf Bahgat on 1 May 2016 (2 pages) |
| 30 March 2017 | Director's details changed for Mr Mohamed Abdel Raouf Bahgat on 1 May 2016 (2 pages) |
| 24 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 21 May 2016 | Appointment of Mr Mohamed Abdel Raouf Bahgat as a director on 1 May 2016 (2 pages) |
| 21 May 2016 | Appointment of Mr Mohamed Abdel Raouf Bahgat as a director on 1 May 2016 (2 pages) |
| 18 April 2016 | Appointment of Mr Philip Peter Gambrill as a secretary on 15 March 2016 (2 pages) |
| 18 April 2016 | Appointment of Mr Philip Peter Gambrill as a secretary on 15 March 2016 (2 pages) |
| 15 March 2016 | Incorporation Statement of capital on 2016-03-15
|
| 15 March 2016 | Incorporation Statement of capital on 2016-03-15
|