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LMS ELECTRICAL LTD

LMS ELECTRICAL LTD

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

    • Overview

    Company NameLMS ELECTRICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05539993
    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 LMS ELECTRICAL LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is LMS ELECTRICAL LTD located?

    Registered Office Address
    7 Tannsfield Rd
    London
    SE26 5DQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LMS ELECTRICAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 30, 2024

    What is the status of the latest confirmation statement for LMS ELECTRICAL LTD?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for LMS ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 30, 2024

    		3 pagesAA

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020

    		1 pagesAA01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		6 pagesCS01

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of LMS ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Kim
    7 Tannsfeld Road
    SE26 5DQ London
    		Secretary
    7 Tannsfeld Road
    SE26 5DQ London
    		BritishCatering Assistant107670750001
    SALSANO, Luigi Marco
    7 Tannsfeld Road
    SE26 5DQ London
    		Director
    7 Tannsfeld Road
    SE26 5DQ London
    		United KingdomBritishElectrician107670850001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LMS ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Salsano Luigi Marco
    7 Tannsfield Rd
    London
    SE26 5DQ
    		Jul 01, 2016
    7 Tannsfield Rd
    London
    SE26 5DQ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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