ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

LMS Finance Limited

LMS Finance Limited is an active company incorporated on 15 November 2005 with the registered office located in London, Greater London. LMS Finance Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05622669
Private limited company
Age
19 years
Incorporated 15 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
25 Savile Row
London
W1S 2ER
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Jun 1961
Director • Surveyor • British • Lives in UK • Born in Mar 1960
London Merchant Securities Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
London Merchant Securities Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 1 more are mutual people.
Active
New River Company Limited(The)
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 1 more are mutual people.
Active
Derwent Valley Central Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 1 more are mutual people.
Active
Derwent Valley London Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 1 more are mutual people.
Active
Derwent Valley Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 1 more are mutual people.
Active
West London & Suburban Property Investments Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 1 more are mutual people.
Active
Kensington Commercial Property Investments Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 1 more are mutual people.
Active
Central London Commercial Estates Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.12B
Increased by £2.53M (0%)
Total Liabilities
-£1.16B
Increased by £117.1M (+11%)
Net Assets
£956.02M
Decreased by £114.57M (-11%)
Debt Ratio (%)
55%
Increased by 5.47% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Mr Nigel Quentin George Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Mr Nigel Quentin George Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Mr Nigel Quentin George Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Get Credit Report
Discover LMS Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jun 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Jun 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year