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LMS GROUP HOLDINGS LIMITED

Company number 11193634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2024 AD01 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
08 Nov 2024 MR01 Registration of charge 111936340005, created on 31 October 2024
06 Nov 2024 MR04 Satisfaction of charge 111936340002 in full
06 Nov 2024 MR04 Satisfaction of charge 111936340001 in full
04 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
05 Apr 2023 TM02 Termination of appointment of Maria Mead as a secretary on 5 April 2023
05 Apr 2023 AP01 Appointment of Mrs Lyndsey Jane Mead as a director on 5 April 2023
03 Feb 2023 MR04 Satisfaction of charge 111936340003 in full
10 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with updates
09 Sep 2022 PSC02 Notification of Jumping Curves Limited as a person with significant control on 8 September 2022
09 Sep 2022 PSC07 Cessation of Luke Eric Mead as a person with significant control on 8 September 2022
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 PSC07 Cessation of Lyndsey Jane Mead as a person with significant control on 12 July 2022
08 Aug 2022 PSC04 Change of details for Luke Eric Mead as a person with significant control on 8 August 2022
27 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 PSC04 Change of details for Luke Eric Mead as a person with significant control on 15 March 2021
16 Mar 2021 PSC04 Change of details for Mrs Lyndsey Jane Mead as a person with significant control on 15 March 2021
16 Mar 2021 CH01 Director's details changed for Mr Luke Eric Mead on 15 March 2021
21 Dec 2020 MR01 Registration of charge 111936340004, created on 21 December 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019