L.A. MANAGEMENT SERVICES LIMITED

L.A. MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameL.A. MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03217752
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L.A. MANAGEMENT SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is L.A. MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Unit 1 Roebuck Lane
    B66 1BY Smethwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.A. MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for L.A. MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for L.A. MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with updates

    4 pagesCS01

    Registered office address changed from Bourne House Bourne Vale Walsall WS9 0SH to Unit 1 Roebuck Lane Smethwick B66 1BY on Sep 25, 2025

    1 pagesAD01

    Cessation of April Adele Furness as a person with significant control on Aug 29, 2025

    1 pagesPSC07

    Notification of Jm & Km Group Limited as a person with significant control on Aug 29, 2025

    2 pagesPSC02

    Termination of appointment of Marie Therese Withers as a director on Aug 29, 2025

    1 pagesTM01

    Termination of appointment of Marie Therese Withers as a secretary on Aug 29, 2025

    1 pagesTM02

    Termination of appointment of April Adele Furness as a director on Aug 29, 2025

    1 pagesTM01

    Termination of appointment of Andrew Peter Withers as a director on Aug 29, 2025

    1 pagesTM01

    Appointment of Ms Katty Mullally as a director on Aug 29, 2025

    2 pagesAP01

    Appointment of Mr Joseph Patrick Mullally as a director on Aug 29, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Notification of April Adele Furness as a person with significant control on Aug 23, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 13, 2024

    2 pagesPSC09

    Confirmation statement made on Sep 12, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Appointment of Mrs Marie Therese Withers as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Leigh George Furness as a director on Dec 31, 2022

    1 pagesTM01

    Appointment of Mrs April Adele Furness as a director on Jan 01, 2023

    2 pagesAP01

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Who are the officers of L.A. MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLALLY, Joseph Patrick
    Roebuck Lane
    B66 1BY Smethwick
    Unit 1
    England
    Director
    Roebuck Lane
    B66 1BY Smethwick
    Unit 1
    England
    EnglandBritish338370190001
    MULLALLY, Katty
    Roebuck Lane
    B66 1BY Smethwick
    Unit 1
    England
    Director
    Roebuck Lane
    B66 1BY Smethwick
    Unit 1
    England
    EnglandBritish339730790001
    WITHERS, Andrew Peter
    Bourne House Bourne Vale
    WS9 0SH Aldridge
    Secretary
    Bourne House Bourne Vale
    WS9 0SH Aldridge
    British21245700003
    WITHERS, Marie Therese
    Bourne House Bourne Vale
    WS9 0SH Aldridge
    West Midlands
    Secretary
    Bourne House Bourne Vale
    WS9 0SH Aldridge
    West Midlands
    British21245690002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    FURNESS, April Adele
    Bourne Vale
    WS9 0SH Walsall
    Bourne House
    Director
    Bourne Vale
    WS9 0SH Walsall
    Bourne House
    EnglandBritish303952970001
    FURNESS, Leigh George
    Church Farm
    Church Road Swindon
    DY3 4PG Wombourne
    Director
    Church Farm
    Church Road Swindon
    DY3 4PG Wombourne
    United KingdomBritish21245710003
    WITHERS, Andrew Peter
    Bourne House Bourne Vale
    WS9 0SH Aldridge
    Director
    Bourne House Bourne Vale
    WS9 0SH Aldridge
    United KingdomBritish21245700003
    WITHERS, Marie Therese
    Bourne Vale
    WS9 0SH Walsall
    Bourne House
    Director
    Bourne Vale
    WS9 0SH Walsall
    Bourne House
    EnglandBritish304025170001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of L.A. MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corner Of Roebuck Lane & Dartmouth Road
    B66 1BY Smethwick
    C/O L A Metals Limited
    West Midlands
    England
    Aug 29, 2025
    Corner Of Roebuck Lane & Dartmouth Road
    B66 1BY Smethwick
    C/O L A Metals Limited
    West Midlands
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09470177
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    April Adele Furness
    Bourne Vale
    WS9 0SH Walsall
    Bourne House
    Aug 23, 2024
    Bourne Vale
    WS9 0SH Walsall
    Bourne House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Peter Withers
    Bourne Vale
    WS9 0SH Walsall
    Bourne House
    Jun 11, 2017
    Bourne Vale
    WS9 0SH Walsall
    Bourne House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Leigh George Furness
    Bourne Vale
    WS9 0SH Walsall
    Bourne House
    Jun 01, 2017
    Bourne Vale
    WS9 0SH Walsall
    Bourne House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for L.A. MANAGEMENT SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 08, 2017Aug 22, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0