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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.
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
Contact
Address
25 Savile Row
London
W1S 2ER
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Mar 1960
Director • British • Lives in UK • Born in May 1944
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Nov 1950
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 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%)
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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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
Repayment History
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