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Leading Management Services Ltd

Leading Management Services Ltd is an active company incorporated on 15 October 2014 with the registered office located in London, Greater London. Leading Management Services Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09264476
Private limited company
Age
11 years
Incorporated 15 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (10 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 1 Sep 2025 (4 months ago)
Previous address was The Brandenburg Suite 54-58 Tanner Street London SE1 3PH United Kingdom
Telephone
020 36339603
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Security Strongholdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Protect Ltd
Marcus Jon Newton is a mutual person.
Active
Security Strongholdings Ltd
Marcus Jon Newton is a mutual person.
Active
Brands
LMS Security
LMS Security is a privately owned Security Technical Advisor that focuses on protecting clients' critical assets and investments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£976.67K
Increased by £605.92K (+163%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£1.72M
Decreased by £374.69K (-18%)
Total Liabilities
-£766.89K
Increased by £237.27K (+45%)
Net Assets
£954.69K
Decreased by £611.96K (-39%)
Debt Ratio (%)
45%
Increased by 19.28% (+76%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Registered Address Changed
4 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 29 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Mar 2024
Marcus Jon Newton (PSC) Resigned
1 Year 10 Months Ago on 5 Mar 2024
Security Strongholdings Ltd (PSC) Appointed
1 Year 10 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Registered office address changed from The Brandenburg Suite 54-58 Tanner Street London SE1 3PH United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 29 Mar 2025
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 2 Jul 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Notification of Security Strongholdings Ltd as a person with significant control on 5 March 2024
Submitted on 15 Mar 2024
Cessation of Marcus Jon Newton as a person with significant control on 5 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 15 Mar 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 Mar 2024
Repayment History
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