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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 10 years ago.
Status
Active
Active since incorporation
Company No
09264476
Private limited company
Age
10 years
Incorporated 15 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (6 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was The Brandenburg Suite 54-58 Tanner Street London SE1 3PH United Kingdom
Telephone
Unreported
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 (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£370.75K
Decreased by £481.32K (-56%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 10 (+77%)
Total Assets
£2.1M
Increased by £480.63K (+30%)
Total Liabilities
-£529.62K
Decreased by £66.3K (-11%)
Net Assets
£1.57M
Increased by £546.93K (+54%)
Debt Ratio (%)
25%
Decreased by 11.62% (-32%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Mar 2025
Accounting Period Extended
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Marcus Jon Newton (PSC) Resigned
1 Year 7 Months Ago on 5 Mar 2024
Security Strongholdings Ltd (PSC) Appointed
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
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Documents
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
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
Notification of Security Strongholdings Ltd as a person with significant control on 5 March 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 30 Jul 2023
Repayment History
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