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LMS Holdings Ltd

LMS Holdings Ltd is an active company incorporated on 29 March 2019 with the registered office located in Torquay, Devon. LMS Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11914681
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Cockington Court
Cockington Village
Torquay
Devon
TQ2 6XA
England
Address changed on 11 Dec 2024 (9 months ago)
Previous address was Century House Nicholson Road Torquay Devon TQ2 7TD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Aug 1976
LMS Eot Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LMS Highways Limited
Mr Paul Winter and Wendy ANN Winter are mutual people.
Active
Monepi Ltd
Mr Paul Winter and Wendy ANN Winter are mutual people.
Active
LMS Eot Ltd
Wendy ANN Winter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.04M
Decreased by £162.38K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.32M
Decreased by £101.13K (-4%)
Total Liabilities
-£25.08K
Increased by £22.3K (+802%)
Net Assets
£2.29M
Decreased by £123.43K (-5%)
Debt Ratio (%)
1%
Increased by 0.97% (+841%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Lms Eot Ltd (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Lms Eot Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Wendy Ann Winter (PSC) Resigned
10 Months Ago on 29 Oct 2024
Paul Winter (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 28 March 2025 with updates
Submitted on 15 Apr 2025
Change of details for Lms Eot Ltd as a person with significant control on 11 December 2024
Submitted on 14 Apr 2025
Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD United Kingdom to Cockington Court Cockington Village Torquay Devon TQ2 6XA on 11 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Cessation of Wendy Ann Winter as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Notification of Lms Eot Ltd as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Cessation of Paul Winter as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 22 July 2019
Submitted on 28 Oct 2024
Repayment History
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