LMS (CITY ROAD) LIMITED

Key Data

Status

Active

Company No.

05642456

Incorporation date

01/12/2005

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2005)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (285 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

18/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (289 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

26/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

07/02/2023

Director's details changed for Mr Nigel Quentin George on 2023-01-30

View PDF (2 pages)

07/02/2023

Director's details changed for Mr Nigel Quentin George on 2023-01-30

View PDF (2 pages)

07/02/2023

Director's details changed for Mr Nigel Quentin George on 2023-01-30

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

21/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

14/04/2022

Termination of appointment of David Gary Silverman as a director on 2022-04-14

View PDF (1 pages)

09/04/2022

Resolutions

View PDF (1 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (32 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

04/06/2021

Change of details for Derwent Valley Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

05/03/2021

Appointment of Mrs Emily Joanna Prideaux as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Simon Paul Silver as a director on 2021-02-26

View PDF (1 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

01/07/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

01/07/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

13/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/05/2019

Termination of appointment of John David Burns as a director on 2019-05-17

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

09/07/2018

Director's details changed for Mr Paul Malcolm Williams on 2018-07-09

View PDF (2 pages)

09/07/2018

Director's details changed for Mr David Gary Silverman on 2018-07-09

View PDF (2 pages)

09/07/2018

Director's details changed for Mr Simon Paul Silver on 2018-07-09

View PDF (2 pages)

09/07/2018

Director's details changed for Mr Nigel Quentin George on 2018-07-09

View PDF (2 pages)

09/07/2018

Director's details changed for Mr John David Burns on 2018-07-09

View PDF (2 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

13/10/2017

Appointment of Mr David Andrew Lawler as a secretary on 2017-10-02

View PDF (2 pages)

13/10/2017

Termination of appointment of Timothy James Kite as a secretary on 2017-10-02

View PDF (1 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

15/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

07/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (9 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (9 pages)

29/08/2014

Miscellaneous

View PDF (3 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

06/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (9 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

13/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (9 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

14/06/2012

Resolutions

View PDF (34 pages)

06/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (9 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (9 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/02/2010

Termination of appointment of Christopher Odom as a director

View PDF (2 pages)

09/02/2010

Appointment of Damian Mark Alan Wisniewski as a director

View PDF (3 pages)

07/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (7 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/06/2008

Director appointed david gary silverman

View PDF (4 pages)

05/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

02/12/2007

Auditor's resignation

View PDF (4 pages)

19/10/2007

Ad 30/06/07--------- £ si 10995893@1=10995893 £ ic 1/10995894

View PDF (2 pages)

19/10/2007

Nc inc already adjusted 30/06/07

View PDF (1 pages)

19/10/2007

Resolutions

View PDF (0 pages)

19/10/2007

Resolutions

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Location of register of members

View PDF (1 pages)

09/08/2007

Resolutions

View PDF (0 pages)

09/08/2007

Resolutions

View PDF (0 pages)

09/08/2007

Resolutions

View PDF (1 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/07/2007

Director resigned

View PDF (1 pages)

03/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

04/01/2007

Return made up to 01/12/06; full list of members

View PDF (6 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (3 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (12 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

06/01/2006

New secretary appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (8 pages)

06/01/2006

New director appointed

View PDF (8 pages)

06/01/2006

New director appointed

View PDF (7 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Resolutions

View PDF (27 pages)

01/12/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rayne, Robert Anthony	Director	01/12/2005 - 01/02/2007	69
Silver, Simon Paul	Director	01/02/2007 - 26/02/2021	71
George, Nigel Quentin	Director	01/02/2007 - Present	97
Prideaux, Emily Joanna	Director	01/03/2021 - Present	72
Silverman, David Gary	Director	16/06/2008 - 14/04/2022	111

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LMS (CITY ROAD) LIMITED

LMS (CITY ROAD) LIMITED is an(a) Active company incorporated on 01/12/2005 with the registered office located at 25 Savile Row, London, W1S 2ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LMS (CITY ROAD) LIMITED?

LMS (CITY ROAD) LIMITED is currently Active. It was registered on 01/12/2005 .

Where is LMS (CITY ROAD) LIMITED located?

LMS (CITY ROAD) LIMITED is registered at 25 Savile Row, London, W1S 2ER.

What does LMS (CITY ROAD) LIMITED do?

LMS (CITY ROAD) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LMS (CITY ROAD) LIMITED?

The latest filing was on 10/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.