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LMS Group Holdings Limited

LMS Group Holdings Limited is an active company incorporated on 7 February 2018 with the registered office located in Brighton, East Sussex. LMS Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11193634
Private limited company
Age
7 years
Incorporated 7 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (20 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Preston Park House
South Road
Brighton
BN1 6SB
England
Address changed on 27 Dec 2024 (8 months ago)
Previous address was Lakeside House Quarry Lane Chichester West Sussex PO19 8NY England
Telephone
0330 0882565
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Dec 1990
Jumping Curves Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jumping Curves Limited
Lyndsey Jane Mead is a mutual person.
Active
TMDM Trading Limited
Lyndsey Jane Mead is a mutual person.
Active
Caelum Communications Ltd
Luke Eric Mead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.25K
Decreased by £444.81K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.42M
Decreased by £448.46K (-16%)
Total Liabilities
-£900.85K
Decreased by £408.24K (-31%)
Net Assets
£1.52M
Decreased by £40.22K (-3%)
Debt Ratio (%)
37%
Decreased by 8.41% (-18%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
8 Months Ago on 27 Dec 2024
Charge Satisfied
10 Months Ago on 6 Nov 2024
Charge Satisfied
10 Months Ago on 6 Nov 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Maria Mead Resigned
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Registered office address changed from Lakeside House Quarry Lane Chichester West Sussex PO19 8NY England to Preston Park House South Road Brighton BN1 6SB on 27 December 2024
Submitted on 27 Dec 2024
Registration of charge 111936340005, created on 31 October 2024
Submitted on 8 Nov 2024
Satisfaction of charge 111936340002 in full
Submitted on 6 Nov 2024
Satisfaction of charge 111936340001 in full
Submitted on 6 Nov 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 19 Sep 2023
Appointment of Mrs Lyndsey Jane Mead as a director on 5 April 2023
Submitted on 5 Apr 2023
Repayment History
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