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LMS Retirement Living Limited

LMS Retirement Living Limited is an active company incorporated on 1 December 2023 with the registered office located in London, Greater London. LMS Retirement Living Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15322039
Private limited company
Age
1 year 11 months
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec ⟶ 31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about LMS Retirement Living Limited
Contact Update Details
Address
3 Bromley Place
London
W1T 6DB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Iq Eq Secretaries (UK) Limited
Secretary • Secretary
Gary Cresswell
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
Caroline Sarah Howard
Director • Chartered Accountant • British • Lives in England • Born in Apr 1975
Christopher John Dancer
Director • Real Estate Manager • British • Lives in UK • Born in Dec 1963
Mr Nicholas Robert Friedlos
Director • Managing Director • British • Lives in UK • Born in Nov 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
RCVP Retirement Living Ltd
Gary Cresswell, Mr Karl Paul Hallows, and 1 more are mutual people.
Active
RCVP Retirement Living Midco Ltd
Gary Cresswell, Mr Karl Paul Hallows, and 1 more are mutual people.
Active
RCVP Helston Lane Development Ltd
Gary Cresswell, Mr Karl Paul Hallows, and 1 more are mutual people.
Active
Castle View Retirement Village Ltd
Gary Cresswell, Mr Karl Paul Hallows, and 1 more are mutual people.
Active
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
£12.52K
Turnover
Unreported
Employees
5
Total Assets
£6.57M
Total Liabilities
-£8.09M
Net Assets
-£1.52M
Debt Ratio (%)
123%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Aimee Elizabeth Lowe Fraser Resigned
4 Months Ago on 10 Jun 2025
Mr Gary Cresswell Appointed
5 Months Ago on 15 May 2025
Christopher John Dancer Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Caroline Sarah Howard Resigned
1 Year 5 Months Ago on 5 Jun 2024
Iq Eq Secretaries (Uk) Limited Appointed
1 Year 6 Months Ago on 1 May 2024
Aimee Elizabeth Lowe Fraser Appointed
1 Year 6 Months Ago on 24 Apr 2024
Christopher John Dancer Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mr Karl Paul Hallows Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Aimee Elizabeth Lowe Fraser as a director on 10 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Gary Cresswell as a director on 15 May 2025
Submitted on 23 Jun 2025
Termination of appointment of Christopher John Dancer as a director on 1 March 2025
Submitted on 13 Mar 2025
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 May 2024
Submitted on 15 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Caroline Sarah Howard as a director on 5 June 2024
Submitted on 17 Jun 2024
Appointment of Aimee Elizabeth Lowe Fraser as a director on 24 April 2024
Submitted on 20 May 2024
Appointment of Mrs Caroline Sarah Howard as a director on 22 December 2023
Submitted on 5 Jan 2024
Appointment of Mr Roger John Davies as a director on 22 December 2023
Submitted on 5 Jan 2024
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Repayment History
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