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L.M.S. Shops Limited
L.M.S. Shops Limited is a dissolved company incorporated on 23 December 1955 with the registered office located in London, Greater London. L.M.S. Shops Limited was registered 69 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 March 2018
(7 years ago)
Was
62 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00559181
Private limited company
Age
69 years
Incorporated
23 December 1955
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about L.M.S. Shops Limited
Contact
Address
25 Savile Row
London
W1S 2ER
Same address for the past
17 years
Companies in W1S 2ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Paul Malcolm Williams
Director • Surveyor • British • Lives in UK • Born in Mar 1960
John David Burns
Director • British • Lives in UK • Born in May 1944
David Gary Silverman
Director • British • Lives in UK • Born in Oct 1969
Mr Simon Paul Silver
Director • British • Lives in England • Born in Nov 1950
Damian Mark Alan Wisniewski
Director • British • Lives in England • Born in Jun 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Derwent London 50 Baker Street Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
London Merchant Securities Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 1 more are mutual people.
Active
New River Company Limited(The)
Damian Mark Alan Wisniewski, Nigel Quentin George, and 1 more are mutual people.
Active
Derwent Valley Central Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 1 more are mutual people.
Active
Derwent Valley London Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 1 more are mutual people.
Active
Derwent Valley Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 1 more are mutual people.
Active
West London & Suburban Property Investments Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 1 more are mutual people.
Active
Kensington Commercial Property Investments Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.45M
Increased by £496K (+4%)
Total Liabilities
-£5K
Decreased by £2K (-29%)
Net Assets
£12.45M
Increased by £498K (+4%)
Debt Ratio (%)
0%
Decreased by 0.02% (-31%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 20 Dec 2017
Timothy James Kite Resigned
7 Years Ago on 2 Oct 2017
Mr David Andrew Lawler Appointed
7 Years Ago on 2 Oct 2017
Confirmation Submitted
7 Years Ago on 26 Sep 2017
Full Accounts Submitted
8 Years Ago on 18 Jul 2017
Confirmation Submitted
8 Years Ago on 30 Sep 2016
Full Accounts Submitted
9 Years Ago on 16 Aug 2016
Confirmation Submitted
9 Years Ago on 30 Sep 2015
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Get Credit Report
Discover L.M.S. Shops Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 20 Dec 2017
Statement by Directors
Submitted on 30 Nov 2017
Statement of capital on 30 November 2017
Submitted on 30 Nov 2017
Solvency Statement dated 24/11/17
Submitted on 30 Nov 2017
Resolutions
Submitted on 30 Nov 2017
Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017
Submitted on 13 Oct 2017
Termination of appointment of Timothy James Kite as a secretary on 2 October 2017
Submitted on 13 Oct 2017
Confirmation statement made on 26 September 2017 with no updates
Submitted on 26 Sep 2017
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Repayment History
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