LMOTORS LTD

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

    Company NameLMOTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15275760
    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 LMOTORS LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is LMOTORS LTD located?

    Registered Office Address
    2 Bavant Road
    SW16 4SN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LMOTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LMOTORS LTD?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for LMOTORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with updates

    5 pagesCS01

    Notification of Imran Maqsood as a person with significant control on Jun 13, 2025

    2 pagesPSC01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 2 Bavant Road London SW164SN on Jun 25, 2025

    1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Jun 13, 2025

    1 pagesTM01

    Appointment of Mr Imran Maqsood as a director on Jun 13, 2025

    2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jun 13, 2025

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Jun 13, 2025

    1 pagesPSC07

    Notification of Nuala Thornton as a person with significant control on Nov 10, 2024

    2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Appointment of Mrs Nuala Thornton as a director on Nov 10, 2024

    2 pagesAP01

    Notification of Cfs Secretaries Limited as a person with significant control on Nov 10, 2024

    2 pagesPSC02

    Confirmation statement made on Nov 10, 2024 with updates

    5 pagesCS01

    Termination of appointment of Peter Valaitis as a director on Nov 10, 2024

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Dec 11, 2024

    1 pagesAD01

    Cessation of Peter Valaitis as a person with significant control on Nov 10, 2024

    1 pagesPSC07

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2023

    Statement of capital on Nov 10, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of LMOTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAQSOOD, Imran
    SW164SN London
    2 Bavant Road
    England
    Director
    SW164SN London
    2 Bavant Road
    England
    EnglandPakistaniDirector337293590001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002
    VALAITIS, Peter
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector315794780001

    Who are the persons with significant control of LMOTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imran Maqsood
    SW164SN London
    2 Bavant Road
    England
    Jun 13, 2025
    SW164SN London
    2 Bavant Road
    England
    No
    Nationality: Pakistani
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Nov 10, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Nov 10, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    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 company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Nov 10, 2023
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    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.

    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