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LMS SHERIDANS (RUISLIP) LTD

LMS SHERIDANS (RUISLIP) LTD

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

    • Overview

    Company NameLMS SHERIDANS (RUISLIP) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15526367
    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 SHERIDANS (RUISLIP) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LMS SHERIDANS (RUISLIP) LTD located?

    Registered Office Address
    126a High Street
    HA4 8LL Ruislip
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LMS SHERIDANS (RUISLIP) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LMS SHERIDANS (RUISLIP) LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for LMS SHERIDANS (RUISLIP) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    		5 pagesCS01

    Appointment of Lms Sheridans Ltd as a secretary on Jan 15, 2025

    		2 pagesAP04

    Change of details for David Fairhead as a person with significant control on Jan 15, 2025

    		2 pagesPSC04

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2024

    Statement of capital on Feb 27, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LMS SHERIDANS (RUISLIP) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LMS SHERIDANS LTD
    High Street
    HA4 8LL Ruislip
    126a
    United Kingdom
    		Secretary
    High Street
    HA4 8LL Ruislip
    126a
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3848366
    		314756900001
    FAIRHEAD, David Paul
    High Street
    HA4 8LL Ruislip
    126a
    United Kingdom
    		Director
    High Street
    HA4 8LL Ruislip
    126a
    United Kingdom
    		EnglandBritish275129930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LMS SHERIDANS (RUISLIP) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Paul Fairhead
    High Street
    HA4 8LL Ruislip
    126a
    United Kingdom
    		Feb 27, 2024
    High Street
    HA4 8LL Ruislip
    126a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert John Leslie
    High Street
    HA4 8LL Ruislip
    126a
    United Kingdom
    		Feb 27, 2024
    High Street
    HA4 8LL Ruislip
    126a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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