RMS (ENGLAND) LIMITED

Overview

Company Name	RMS (ENGLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08121837
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RMS (ENGLAND) LIMITED?

Development of building projects (41100) / Construction
Construction of domestic buildings (41202) / Construction

Where is RMS (ENGLAND) LIMITED located?

Registered Office Address	Ground Floor, 53 New Broad Street EC2M 1JJ London Greater London England
Undeliverable Registered Office Address	No

What are the latest accounts for RMS (ENGLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RMS (ENGLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for RMS (ENGLAND) LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Registration of charge 081218370006, created on Feb 23, 2026	29 pages	MR01

Mar 09, 2026	Registration of charge 081218370005, created on Feb 23, 2026	33 pages	MR01

Mar 04, 2026	Registration of charge 081218370004, created on Feb 23, 2026	28 pages	MR01

Dec 10, 2025	Group of companies' accounts made up to Mar 31, 2025	55 pages	AA

Jul 30, 2025	Satisfaction of charge 081218370001 in full	1 pages	MR04

Jul 30, 2025	Satisfaction of charge 081218370002 in full	1 pages	MR04

Jul 30, 2025	Satisfaction of charge 081218370003 in full	1 pages	MR04

Jul 14, 2025	Confirmation statement made on Jun 27, 2025 with updates	4 pages	CS01

Jul 14, 2025	Director's details changed for Mr Mark Andrew Lahiff on Jun 25, 2025	2 pages	CH01

Jul 14, 2025	Director's details changed for Edward Sin Kiat Chong on Jun 25, 2025	2 pages	CH01

Jul 14, 2025	Registered office address changed from 43 Royal Mint Street London E1 8LG England to Ground Floor, 53 New Broad Street London Greater London EC2M 1JJ on Jul 14, 2025	1 pages	AD01

Jul 14, 2025	Director's details changed for Mr Mark Andrew Lahiff on Jul 10, 2025	2 pages	CH01

Jul 14, 2025	Director's details changed for Chun Fai Lee on Jul 10, 2025	2 pages	CH01

May 12, 2025	Second filing for the appointment of Mr Chun Fai Lee as a director	3 pages	RP04AP01

May 12, 2025	Second filing for the appointment of Mr Edward Sin Kiat Chong as a director	3 pages	RP04AP01

Dec 31, 2024	Group of companies' accounts made up to Mar 31, 2024	56 pages	AA

Jul 24, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Group of companies' accounts made up to Mar 31, 2023	56 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 27, 2023 with updates	4 pages	CS01

Jul 12, 2023	Group of companies' accounts made up to Mar 31, 2022	57 pages	AA

Jun 10, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 23, 2022	Confirmation statement made on Jun 27, 2022 with updates	4 pages	CS01

Jul 23, 2022	Director's details changed for Mr Mark Andrew Lahiff on Jan 01, 2022	2 pages	CH01

Jun 27, 2022	Director's details changed for Mr Mark Andrew Lahiff on Jan 01, 2022	2 pages	CH01

View All Filings

Who are the officers of RMS (ENGLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHONG, Edward Sin Kiat New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England	Nov 01, 2013		Director	New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England	Malaysia	Malaysian	1971-12	183270060002
LAHIFF, Mark Andrew New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England	Nov 01, 2013		Director	New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England	United Kingdom	British	1963-10	62148810009
LEE, Chun Fai New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England	Sep 10, 2019		Director	New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England	Malaysia	Malaysian	1971-2	262719810002
LONERGAN, Denis Cornel Dukes Avenue Muswell Hill N10 2QD London 83 United Kingdom	Jun 27, 2012	Aug 03, 2012	Director	Dukes Avenue Muswell Hill N10 2QD London 83 United Kingdom	England	British	1964-1	23195420002
SOAM, Heng Choon Jalan Yong Shook Lin 46050 Petaling Jaya Selangor Ground Floor Wisma Ijm Malaysia	Aug 03, 2012	Sep 10, 2019	Director	Jalan Yong Shook Lin 46050 Petaling Jaya Selangor Ground Floor Wisma Ijm Malaysia	Malaysia	Malaysian	1959-8	171142150001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RMS (ENGLAND) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 29, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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