LMS COMPUTER SERVICES LTD

Key Data

Status

Active

Company No.

07125975

Incorporation date

14/01/2010

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2010)

14/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

06/10/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

02/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

23/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

08/10/2024

Satisfaction of charge 071259750004 in full

View PDF (1 pages)

22/08/2024

Director's details changed for Mr Oliver James Gee on 2024-02-01

View PDF (2 pages)

22/08/2024

Director's details changed for Mr Oliver James Gee on 2024-08-22

View PDF (2 pages)

22/08/2024

Director's details changed for Mr Michael William Bateman on 2024-04-15

View PDF (2 pages)

22/08/2024

Director's details changed for Mr Michael William Bateman on 2023-11-14

View PDF (2 pages)

11/04/2024

Termination of appointment of Luke Eric Mead as a director on 2024-03-31

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

20/11/2023

Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

15/11/2023

Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

06/11/2023

Registration of charge 071259750004, created on 2023-10-27

View PDF (62 pages)

22/09/2023

Satisfaction of charge 071259750003 in full

View PDF (1 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (40 pages)

20/05/2023

Resolutions

View PDF (3 pages)

26/04/2023

Registration of charge 071259750003, created on 2023-04-25

View PDF (10 pages)

07/04/2023

Termination of appointment of Lyndsey Jane Mead as a director on 2023-03-24

View PDF (1 pages)

07/04/2023

Termination of appointment of Maria Mead as a secretary on 2023-03-24

View PDF (1 pages)

07/04/2023

Appointment of Mr Michael Bateman as a director on 2023-03-24

View PDF (2 pages)

07/04/2023

Appointment of Mr Oliver James Gee as a director on 2023-03-24

View PDF (2 pages)

27/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

02/02/2023

Satisfaction of charge 071259750002 in full

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (5 pages)

12/09/2022

Appointment of Mrs Lyndsey Jane Mead as a director on 2022-09-08

View PDF (2 pages)

09/09/2022

Cessation of Jumping Curves Limited as a person with significant control on 2022-09-09

View PDF (1 pages)

09/09/2022

Notification of Jumping Curves Limited as a person with significant control on 2022-09-08

View PDF (2 pages)

09/09/2022

Change of details for The Caelum Way Limited as a person with significant control on 2022-09-09

View PDF (2 pages)

09/09/2022

Notification of The Caelum Way Limited as a person with significant control on 2022-09-08

View PDF (2 pages)

09/09/2022

Cessation of Lms Group Holdings Limited as a person with significant control on 2022-09-08

View PDF (1 pages)

17/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

21/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

16/03/2021

Director's details changed for Mr Luke Eric Mead on 2021-03-15

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

15/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

03/09/2018

Change of details for Lms Group Holdings Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

03/09/2018

Director's details changed for Mr Luke Eric Mead on 2018-09-03

View PDF (2 pages)

03/09/2018

Secretary's details changed for Mrs Maria Mead on 2018-09-03

View PDF (1 pages)

03/09/2018

Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to Lakeside House Quarry Lane Chichester West Sussex PO19 8NY on 2018-09-03

View PDF (1 pages)

16/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

14/06/2018

Cessation of Luke Mead as a person with significant control on 2018-04-30

View PDF (3 pages)

14/06/2018

Notification of Lms Group Holdings Limited as a person with significant control on 2018-04-30

View PDF (4 pages)

04/05/2018

Registration of charge 071259750002, created on 2018-04-26

View PDF (30 pages)

10/04/2018

Registration of charge 071259750001, created on 2018-03-29

View PDF (43 pages)

19/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

13/11/2017

Registered office address changed from 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to 30-34 North Street Hailsham East Sussex BN27 1DW on 2017-11-13

View PDF (1 pages)

13/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

06/04/2017

Director's details changed for Mr Luke Eric Mead on 2017-04-05

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

25/08/2016

Director's details changed for Mr Luke Mead on 2016-08-24

View PDF (2 pages)

27/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

07/03/2016

Director's details changed for Mr Luke Mead on 2016-02-22

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-05-21

View PDF (3 pages)

21/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

05/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/04/2014

Registered office address changed from Unit 3E Vinnetrow Business Park Vinnetrow Road Runcton Chichester West Sussex PO20 1QH on 2014-04-04

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

15/01/2014

Director's details changed for Luke Mead on 2013-11-19

View PDF (2 pages)

15/01/2014

Secretary's details changed for Mrs Maria Mead on 2013-11-19

View PDF (1 pages)

08/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

13/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

20/02/2012

Director's details changed for Luke Mead on 2012-01-14

View PDF (2 pages)

06/10/2011

Appointment of Mrs Maria Mead as a secretary

View PDF (2 pages)

06/10/2011

Registered office address changed from 13 Maxwell Road Arundel West Sussex BN18 9EU United Kingdom on 2011-10-06

View PDF (1 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/03/2011

Previous accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (3 pages)

14/01/2010

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+14.13 % *

* during past year

Cash in Bank

£555,387.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
344.78K
-
0.00
486.62K
-

2022
24
97.30K
-
0.00
555.39K
-

2022
24
97.30K
-
0.00
555.39K
-

Employees

2022

Employees

24 41 % *

Net Assets(GBP)

97.30K £-71.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

555.39K £14.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gee, Oliver James	Director	24/03/2023 - Present	35
Mead, Lyndsey Jane	Director	08/09/2022 - 24/03/2023	5
Bateman, Michael	Director	24/03/2023 - Present	5
Mead, Luke Eric	Director	14/01/2010 - 31/03/2024	10
Mead, Maria	Secretary	06/10/2011 - 24/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About LMS COMPUTER SERVICES LTD

LMS COMPUTER SERVICES LTD is an(a) Active company incorporated on 14/01/2010 with the registered office located at Lakeside House, Quarry Lane, Chichester, West Sussex PO19 8NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of LMS COMPUTER SERVICES LTD?

LMS COMPUTER SERVICES LTD is currently Active. It was registered on 14/01/2010 .

Where is LMS COMPUTER SERVICES LTD located?

LMS COMPUTER SERVICES LTD is registered at Lakeside House, Quarry Lane, Chichester, West Sussex PO19 8NY.

What does LMS COMPUTER SERVICES LTD do?

LMS COMPUTER SERVICES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LMS COMPUTER SERVICES LTD have?

LMS COMPUTER SERVICES LTD had 24 employees in 2022.

What is the latest filing for LMS COMPUTER SERVICES LTD?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with no updates.