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LMS Investment Holdings Ltd
LMS Investment Holdings Ltd is an active company incorporated on 11 July 2023 with the registered office located in Coventry, West Midlands. LMS Investment Holdings Ltd was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14995421
Private limited company
Age
2 years 1 month
Incorporated
11 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 July 2025
(1 month ago)
Next confirmation dated
10 July 2026
Due by
24 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
11 Jul
⟶
30 Sep 2024
(1 year 2 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about LMS Investment Holdings Ltd
Contact
Address
1 & 2 Mercia Village Torwood Close
Westwood Business Park
Coventry
West Midlands
CV4 8HX
England
Same address since
incorporation
Companies in CV4 8HX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Scott David Birley
Director • Director • British • Lives in UK • Born in Jun 1975
Mr Gary Best
PSC • Director • British • Lives in England • Born in Apr 1971
Lee Travis Jacques
Director • Directors • British • Lives in UK • Born in May 1983
Matthew Jakeman
Director • British • Lives in UK • Born in Oct 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ee Home Grants Limited
Lee Travis Jacques, Matthew Jakeman, and 1 more are mutual people.
Active
Birley & Jakeman Warwick Ltd
Matthew Jakeman and Scott David Birley are mutual people.
Active
IND Energy Group Ltd
Lee Travis Jacques and Scott David Birley are mutual people.
Active
Smarta Water Limited
Lee Travis Jacques is a mutual person.
Active
Birley & Jakeman Holdings Limited
Scott David Birley is a mutual person.
Active
Smarta Energy Limited
Lee Travis Jacques is a mutual person.
Active
Paloma Property Co Ltd
Lee Travis Jacques is a mutual person.
Active
Warwick Asset Holdings Ltd
Matthew Jakeman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Jun
⟶
30 Sep 2024
Traded for
15 months
Cash in Bank
£282
Turnover
Unreported
Employees
3
Total Assets
£682
Total Liabilities
-£1.28K
Net Assets
-£598
Debt Ratio (%)
188%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Gary Best (PSC) Appointed
9 Months Ago on 1 Dec 2024
Scott David Birley (PSC) Resigned
9 Months Ago on 1 Dec 2024
Matthew Jakeman (PSC) Resigned
9 Months Ago on 1 Dec 2024
Lee Travis Jacques (PSC) Resigned
9 Months Ago on 1 Dec 2024
Lee Travis Jacques Resigned
9 Months Ago on 1 Dec 2024
Scott David Birley Resigned
9 Months Ago on 1 Dec 2024
Mr Gary Best Details Changed
9 Months Ago on 1 Dec 2024
Mr Gary Best Appointed
9 Months Ago on 1 Dec 2024
Matthew Jakeman Resigned
9 Months Ago on 1 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Scott David Birley as a person with significant control on 1 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Matthew Jakeman as a director on 1 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Gary Best as a director on 1 December 2024
Submitted on 22 Jul 2025
Director's details changed for Mr Gary Best on 1 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Scott David Birley as a director on 1 December 2024
Submitted on 22 Jul 2025
Notification of Gary Best as a person with significant control on 1 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 22 Jul 2025
Termination of appointment of Lee Travis Jacques as a director on 1 December 2024
Submitted on 22 Jul 2025
Cessation of Lee Travis Jacques as a person with significant control on 1 December 2024
Submitted on 22 Jul 2025
Cessation of Matthew Jakeman as a person with significant control on 1 December 2024
Submitted on 22 Jul 2025
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Repayment History
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