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LMS THINKING LIMITED

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LMS THINKING LIMITED

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Key Data

Status

Active

Company No.

08409637

Incorporation date

19/02/2013

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

C/O Credico Marketing Limited, Suite D2 The Quadrant, Mercury Court, Chester West Employment Park, Chester CH1 4QRCopy
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See on map
Latest events (Record since 19/02/2013)
dot icon20/04/2026
Termination of appointment of Prb Company Secretarial Llp as a secretary on 2026-02-19
View PDF (1 pages)
dot icon20/04/2026
Confirmation statement made on 2026-02-19 with updates
View PDF (4 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-19 with updates
View PDF (4 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-19 with updates
View PDF (4 pages)
dot icon18/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon04/03/2022
Confirmation statement made on 2022-02-19 with updates
View PDF (4 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon21/07/2021
Registration of charge 084096370002, created on 2021-06-30
View PDF (12 pages)
dot icon21/07/2021
Registration of charge 084096370003, created on 2021-06-30
View PDF (12 pages)
dot icon06/07/2021
Registration of charge 084096370001, created on 2021-06-30
View PDF (10 pages)
dot icon04/03/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon05/02/2021
Secretary's details changed for Prb Company Secretarial Llp on 2021-01-01
View PDF (1 pages)
dot icon04/12/2020
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England to C/O Credico Marketing Limited, Suite D2 the Quadrant, Mercury Court Chester West Employment Park Chester CH1 4QR on 2020-12-04
View PDF (1 pages)
dot icon23/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon03/04/2019
Registered office address changed from Suite 217 Portland House Bressenden Place London SW1E 5RS England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 2019-04-03
View PDF (1 pages)
dot icon25/03/2019
Registered office address changed from 73a Weston Street London SE1 3RS England to Suite 217 Portland House Bressenden Place London SW1E 5RS on 2019-03-25
View PDF (1 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon21/08/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon11/07/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (7 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon25/05/2016
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX to 73a Weston Street London SE1 3RS on 2016-05-25
View PDF (1 pages)
dot icon04/04/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon04/04/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon03/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon04/03/2013
Current accounting period shortened from 2014-02-28 to 2013-12-31
View PDF (1 pages)
dot icon19/02/2013
Incorporation
View PDF (54 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+255.03 % *

* during past year

Cash in Bank

£98,131.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
72.11K
-
0.00
27.64K
-
2022
0
127.92K
-
0.00
98.13K
-
2022
0
127.92K
-
0.00
98.13K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

127.92K £Ascended77.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

98.13K £Ascended255.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PRB COMPANY SECRETARIAL LLP
Corporate Secretary
19/02/2013 - 19/02/2026
70
Mr Tim James Kennedy
Director
19/02/2013 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LMS THINKING LIMITED

LMS THINKING LIMITED is an(a) Active company incorporated on 19/02/2013 with the registered office located at C/O Credico Marketing Limited, Suite D2 The Quadrant, Mercury Court, Chester West Employment Park, Chester CH1 4QR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LMS THINKING LIMITED?

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LMS THINKING LIMITED is currently Active. It was registered on 19/02/2013 .

Where is LMS THINKING LIMITED located?

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LMS THINKING LIMITED is registered at C/O Credico Marketing Limited, Suite D2 The Quadrant, Mercury Court, Chester West Employment Park, Chester CH1 4QR.

What does LMS THINKING LIMITED do?

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LMS THINKING LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for LMS THINKING LIMITED?

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The latest filing was on 20/04/2026: Termination of appointment of Prb Company Secretarial Llp as a secretary on 2026-02-19.