LMS RECRUITMENT SYSTEMS LIMITED

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LMS RECRUITMENT SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

09546880

Incorporation date

16/04/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5th Floor 4 Coleman Street, London EC2R 5ARCopy
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Latest events (Record since 16/04/2015)
dot icon12/04/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon09/04/2026
Appointment of Ms Tracy Ward as a director on 2026-03-01
dot icon30/03/2026
Termination of appointment of Tracy Ward as a director on 2026-03-01
dot icon09/02/2026
Registration of charge 095468800008, created on 2026-01-29
dot icon28/01/2026
Notice of agreement to exemption from audit of accounts for period ending 04/04/25
dot icon28/01/2026
Audit exemption subsidiary accounts made up to 2025-04-04
dot icon20/12/2025
Audit exemption statement of guarantee by parent company for period ending 04/04/25
dot icon20/12/2025
Consolidated accounts of parent company for subsidiary company period ending 04/04/25
dot icon17/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon23/11/2024
Notice of agreement to exemption from audit of accounts for period ending 05/04/24
dot icon23/11/2024
Audit exemption statement of guarantee by parent company for period ending 05/04/24
dot icon23/11/2024
Consolidated accounts of parent company for subsidiary company period ending 05/04/24
dot icon23/11/2024
Audit exemption subsidiary accounts made up to 2024-04-05
dot icon07/04/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon10/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon10/02/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon30/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon30/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon06/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon23/11/2022
Satisfaction of charge 095468800005 in full
dot icon23/11/2022
Satisfaction of charge 095468800006 in full
dot icon22/11/2022
Satisfaction of charge 095468800002 in full
dot icon22/11/2022
Satisfaction of charge 095468800003 in full
dot icon22/11/2022
Satisfaction of charge 095468800004 in full
dot icon26/10/2022
Memorandum and Articles of Association
dot icon26/10/2022
Resolutions
dot icon15/10/2022
Registration of charge 095468800007, created on 2022-10-12
dot icon12/10/2022
Full accounts made up to 2022-04-01
dot icon07/05/2022
Previous accounting period shortened from 2022-05-31 to 2022-03-31
dot icon03/03/2022
Confirmation statement made on 2022-03-02 with updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon14/12/2021
Registration of charge 095468800005, created on 2021-12-03
dot icon14/12/2021
Registration of charge 095468800006, created on 2021-12-03
dot icon13/12/2021
Registration of charge 095468800002, created on 2021-12-03
dot icon13/12/2021
Registration of charge 095468800003, created on 2021-12-03
dot icon13/12/2021
Registration of charge 095468800004, created on 2021-12-03
dot icon13/09/2021
Appointment of Mr Graham Dolan as a secretary on 2021-08-09
dot icon26/08/2021
Notification of Pettra Bidco Limited as a person with significant control on 2021-08-09
dot icon26/08/2021
Cessation of Peter Andrew Gregory as a person with significant control on 2021-08-09
dot icon26/08/2021
Cessation of Tracy Ward as a person with significant control on 2021-08-09
dot icon25/08/2021
Appointment of Mr Adam Herron as a director on 2021-08-09
dot icon25/08/2021
Appointment of Mr Andrew Jeremy Burchall as a director on 2021-08-09
dot icon25/08/2021
Termination of appointment of Peter Andrew Gregory as a director on 2021-08-09
dot icon25/08/2021
Termination of appointment of Phillip Anthony Nardone as a secretary on 2021-08-09
dot icon23/08/2021
Registered office address changed from 4th Floor 1 Belle Vue Square Skipton BD23 1FJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 2021-08-23
dot icon02/03/2021
Confirmation statement made on 2021-03-02 with updates
dot icon25/02/2021
Total exemption full accounts made up to 2020-05-31
dot icon07/12/2020
Appointment of Mr Phillip Anthony Nardone as a secretary on 2020-10-28
dot icon13/10/2020
Termination of appointment of Kate Mcavan as a secretary on 2020-09-30
dot icon05/03/2020
Confirmation statement made on 2020-03-05 with updates
dot icon03/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon11/03/2019
Confirmation statement made on 2019-03-11 with updates
dot icon11/03/2019
Notification of Tracy Ward as a person with significant control on 2016-04-06
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon14/02/2019
Appointment of Mrs Kate Mcavan as a secretary on 2019-02-01
dot icon23/05/2018
Satisfaction of charge 095468800001 in full
dot icon23/04/2018
Confirmation statement made on 2018-04-16 with no updates
dot icon06/03/2018
Total exemption full accounts made up to 2017-05-31
dot icon05/05/2017
Confirmation statement made on 2017-04-16 with updates
dot icon20/04/2017
Total exemption small company accounts made up to 2016-05-31
dot icon03/10/2016
Previous accounting period extended from 2016-04-30 to 2016-05-31
dot icon30/09/2016
Registration of charge 095468800001, created on 2016-09-29
dot icon04/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon29/05/2015
Appointment of Ms Tracy Ward as a director on 2015-05-01
dot icon29/05/2015
Statement of capital following an allotment of shares on 2015-05-01
dot icon16/04/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

14
2021
change arrow icon0 % *

* during past year

Cash in Bank

£5,563.00

Confirmation

dot iconLast made up date
04/04/2025
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
04/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
04/04/2025
dot iconNext account date
31/03/2026
dot iconNext 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
14
1.67M
-
0.00
5.56K
-
2021
14
1.67M
-
0.00
5.56K
-

Employees

2021

Employees

14 Ascended- *

Net Assets(GBP)

1.67M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.56K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LMS RECRUITMENT SYSTEMS LIMITED

LMS RECRUITMENT SYSTEMS LIMITED is an(a) Active company incorporated on 16/04/2015 with the registered office located at 5th Floor 4 Coleman Street, London EC2R 5AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of LMS RECRUITMENT SYSTEMS LIMITED?

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LMS RECRUITMENT SYSTEMS LIMITED is currently Active. It was registered on 16/04/2015 .

Where is LMS RECRUITMENT SYSTEMS LIMITED located?

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LMS RECRUITMENT SYSTEMS LIMITED is registered at 5th Floor 4 Coleman Street, London EC2R 5AR.

What does LMS RECRUITMENT SYSTEMS LIMITED do?

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LMS RECRUITMENT SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does LMS RECRUITMENT SYSTEMS LIMITED have?

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LMS RECRUITMENT SYSTEMS LIMITED had 14 employees in 2021.

What is the latest filing for LMS RECRUITMENT SYSTEMS LIMITED?

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The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-02 with no updates.