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LMS CORPORATE LIMITED

LMS CORPORATE LIMITED

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

    • Overview

    Company NameLMS CORPORATE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09337551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LMS CORPORATE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LMS CORPORATE LIMITED located?

    Registered Office Address
    C/O Conselia Limited Dalton House 1
    Hawksworth Street
    LS29 9DU Ilkley
    Undeliverable Registered Office AddressNo

    What were the previous names of LMS CORPORATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGAL MARKETING SERVICES (UK) LIMITEDDec 02, 2014Dec 02, 2014

    What are the latest accounts for LMS CORPORATE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for LMS CORPORATE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 02, 2024
    Next Confirmation Statement DueDec 16, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2023
    OverdueYes

    What are the latest filings for LMS CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 06, 2025

    		18 pagesLIQ03

    Registered office address changed from Trust House 5 New Augustus Street Bradford West Yorkshire BD1 5LL England to C/O Conselia Limited Dalton House 1 Hawksworth Street Ilkley LS29 9DU on Aug 19, 2024

    		3 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 07, 2024

    		LRESEX

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Oman Zulfiqar on Mar 01, 2015

    		2 pagesCH01

    Certificate of change of name

    Company name changed legal marketing services (uk) LIMITED\certificate issued on 23/03/15
    		1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of LMS CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZULFIQAR, Oman
    New Augustus Street
    BD1 5LL Bradford
    5
    West Yorkshire
    England
    		Director
    New Augustus Street
    BD1 5LL Bradford
    5
    West Yorkshire
    England
    		EnglandDutch108640890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LMS CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oman Zulfiqar
    Hawksworth Street
    LS29 9DU Ilkley
    C/O Conselia Limited Dalton House 1
    		Dec 02, 2016
    Hawksworth Street
    LS29 9DU Ilkley
    C/O Conselia Limited Dalton House 1
    		No
    Nationality: Dutch
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does LMS CORPORATE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Marchinton
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley
    		practitioner
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley
    View Detailed Information on Insolvency Cases

    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