L.M.S. - LLOYDS MOTOR SPARES LIMITED
Non-Trading
General Information
NAME
L.M.S. - LLOYDS MOTOR SPARES LIMITED
COMPANY NUMBER
01434155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
02/07/1979
(45 years and 5 months old)
WEBSITE
www.lmsspares.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 2RT
Telephone: 02089002505
TPS: No
184-186 Burnt Oak Broadway
Edgware
Middlesex
HA8 0AS
Unit 7-8
Phoenix Park
Apsley Way
London
NW2 7LN
Telephone: 89002505
c/o Penningtons Manches Cooper L
11th Floor
Birmingham
West Midlands B3 2RT
B3 2RT
Telephone: 89002505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| L.M.S. - LLOYDS MOTOR SPARES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about L.M.S. - LLOYDS MOTOR SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L.M.S. - LLOYDS MOTOR SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L.M.S. - LLOYDS MOTOR SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2018 - Present (6 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 70 Past: 129 |
View Report |
|
31/12/1992 - 14/01/2000 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1992 - 05/11/2018 (25 years and 10 months) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/1992 - 10/02/2017 (24 years and 1 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 31/12/1992 - 03/05/2018 (25 years and 4 months) Secretary: 14/01/2000 - 03/05/2018 (18 years and 3 months) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 10/05/2021 | Change in Reg. Office |
| 20/01/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 10/06/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 19/11/2018 | New Board Member John Frederick Coombes (907498593) Appointed |
| 19/11/2018 | Change in Reg. Office |
| 19/11/2018 | Peter Russell Benson (903329537) has left the board |
| 19/11/2018 | Kenneth William Tidiman (910570064) has left the board |
| 19/11/2018 | David William Towle (910570067) has left the board |
| 19/11/2018 | Lana Holloway (919389646) has left the board |
| 19/11/2018 | John Leonard Hammond (921338414) has left the board |
| 12/06/2018 | Douglas Holgar Holloway (902236082) has left the board |
| 08/03/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | Rodney Frank Hammond (909960232) has left the board |
| 20/02/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Board Member John Leonard Hammond (921338414) Appointed |
| 02/03/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Board Member Lana Holloway (919389646) Appointed |
| 01/03/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
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