LMS SHERIDANS LTD
Overview
| Company Name | LMS SHERIDANS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03848366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LMS SHERIDANS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LMS SHERIDANS LTD located?
| Registered Office Address | 8 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LMS SHERIDANS LTD?
| Company Name | From | Until |
|---|---|---|
| LEASEHOLD MANAGEMENT SERVICES LTD. | Sep 27, 1999 | Sep 27, 1999 |
What are the latest accounts for LMS SHERIDANS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LMS SHERIDANS LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for LMS SHERIDANS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Claire Valerie Huddleston as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Leasehold Management Holdings as a person with significant control on Sep 03, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from First Floor, 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed leasehold management services LTD.\certificate issued on 18/09/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Leasehold Management Holdings as a person with significant control on Jun 27, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Fairways Investments as a person with significant control on Jun 27, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 038483660001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 038483660002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 038483660003, created on Jun 28, 2023 | 59 pages | MR01 | ||||||||||
Appointment of Mrs Claire Valerie Huddleston as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Cessation of David Fairhead as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Fairways Investments as a person with significant control on Nov 10, 2021 | 2 pages | PSC02 | ||||||||||
Notification of Leasehold Management Holdings as a person with significant control on May 28, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of David Fairhead as a person with significant control on May 28, 2021 | 2 pages | PSC01 | ||||||||||
Registration of charge 038483660002, created on May 28, 2021 | 28 pages | MR01 | ||||||||||
Who are the officers of LMS SHERIDANS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRHEAD, David Paul | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 275129930001 | |||||
| BULLER, Joanna Elizabeth | Secretary | Manor Gardens HP13 5HD High Wycombe 11 Bucks | British | 78327480001 | ||||||
| BULLER, Jonathan David | Secretary | 11 Manor Gardens HP13 5HD High Wycombe Buckinghamshire | British | 13929970001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BULLER, David Robert | Director | 11 Pretoria Road HP13 6QW High Wycombe Bucks | England | British | 13862650001 | |||||
| BULLER, Joanna Elizabeth | Director | Manor Gardens HP13 5HD High Wycombe 11 Bucks | England | British | 78327480001 | |||||
| BULLER, Joanna Elizabeth | Director | Manor Gardens HP13 5HD High Wycombe 11 Bucks | England | British | 78327480001 | |||||
| BULLER, Jonathan David | Director | 11 Manor Gardens HP13 5HD High Wycombe Buckinghamshire | England | British | 13929970001 | |||||
| HUDDLESTON, Claire Valerie | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 308644450001 | |||||
| KEATS, Ronald Charles | Director | New Quarries New Road, Walters Ash HP14 4UZ High Wycombe Buckinghamshire | British | 66191190001 |
Who are the persons with significant control of LMS SHERIDANS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairways Investments | Nov 10, 2021 | Beechwood Avenue AL1 4XZ St. Albans 64 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr David Paul Fairhead | May 28, 2021 | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe First Floor, 16 Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Leasehold Management Holdings | May 28, 2021 | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | No | ||||||||||
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Natures of Control
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| Leasehold Management Group Limited | Apr 16, 2018 | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | Yes | ||||||||||
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Natures of Control
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| Mrs Joanna Elizabeth Buller | Sep 27, 2016 | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe First Floor, 16 Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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