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LMS Recruitment Systems Limited
LMS Recruitment Systems Limited is an active company incorporated on 16 April 2015 with the registered office located in London, City of London. LMS Recruitment Systems Limited was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09546880
Private limited company
Age
10 years
Incorporated
16 April 2015
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 March 2025
(6 months ago)
Next confirmation dated
2 March 2026
Due by
16 March 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
5 Apr 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about LMS Recruitment Systems Limited
Contact
Address
5th Floor 4 Coleman Street
London
EC2R 5AR
United Kingdom
Same address for the past
4 years
Companies in EC2R 5AR
Telephone
01756704756
Email
Available in Endole App
Website
Lms.uk.net
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adam Herron
Director • Group Chief Operating Officer • British • Lives in UK • Born in Sep 1973
Mr Andrew Jeremy Burchall
Director • British • Lives in England • Born in May 1964
Ms Tracy Ward
Director • British • Lives in UK • Born in Nov 1973
Mr Graham Dolan
Secretary
Pettra Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Holt Medical Group Limited
Adam Herron, Ms Tracy Ward, and 1 more are mutual people.
Active
Eden Brown Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Setsquare Recruitment Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Community Resourcing Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Resourcing Group Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Ngage Specialist Recruitment Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Ngage Operations Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
GCS Recruitment Holdings Limited
Adam Herron and Mr Andrew Jeremy Burchall are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.19M
Increased by £32K (+3%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£1.24M
Increased by £317K (+34%)
Total Liabilities
-£2.08M
Increased by £193K (+10%)
Net Assets
-£843K
Increased by £124K (-13%)
Debt Ratio (%)
168%
Decreased by 36.72% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Apr 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 10 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 23 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 23 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 22 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 22 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 22 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 17 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 05/04/24
Submitted on 23 Nov 2024
Audit exemption subsidiary accounts made up to 5 April 2024
Submitted on 23 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 05/04/24
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 05/04/24
Submitted on 23 Nov 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 7 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 10 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 10 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Jan 2024
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Repayment History
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