LMS EXPERTS LIMITED

Profile LMS EXPERTS LIMITED

Actual on 01.09.2021
Company name
LMS EXPERTS LIMITED
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Company number
04805947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Registered office address
ST GEORGES CHAMBERS, ST GEORGES PLACE, CHESHIRE, UNITED KINGDOM, MACCLESFIELD, SK11 8BT
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PSC and Officers LMS EXPERTS LIMITED

Officers

(as of 19.09.2020)

JONES, Christopher Ashley
Status: Active
Appointed on: Monday, 05 January 2004
Correspondence address: Dicklow Cob Farm Dicklow Cob, Lower Withington, Macclesfield, England, Cheshire, SK11 9EA
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Amanda Jane
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Friday, 20 June 2003
Correspondence address: Siddington Post Office, Siddington Bank Farm Chelford Road, Siddington Macclesfield, Cheshire, SK11 9LF
Role: Secretary
JONES, Christopher Ashley
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Friday, 23 April 2004
Correspondence address: The Estate House, Swythamley Hall, Swythamley, Cheshire, SK11 0SN
Role: Secretary
HOUSTON, Peter
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 03 September 2007
Correspondence address: 108 Chapel Road, Congleton, Cheshire, CW12 4NX
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MATHIAS, Richard
Status: Not active
Appointed on: Monday, 14 July 2003
Resigned on: Monday, 11 August 2003
Correspondence address: 25 Fistral Drive, Windle, Merseyside, WA10 6EF
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Solicitor
O'CONNOR, Kevin Anthony
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Monday, 29 November 2004
Correspondence address: 7 Hill View, Bollington, Cheshire, SK10 5DU
Role: Secretary
O'CONNOR, Kevin Anthony
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Monday, 29 November 2004
Correspondence address: 7 Hill View, Bollington, Cheshire, SK10 5DU
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
O'CONNOR, Kevin Anthony
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Thursday, 17 July 2003
Correspondence address: 124 Tytherington Drive, Macclesfield, Cheshire, SK10 2JG
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
CUNLIFFE, Amanda Jane
Status: Not active
Appointed on: Tuesday, 30 August 2016
Resigned on: Tuesday, 02 April 2019
Correspondence address: The Estate House Swythamley Hall, Swythamley, Macclesfield, England, SK11 0SN
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AINSWORTH, Gareth John
Status: Not active
Appointed on: Monday, 29 November 2004
Resigned on: Wednesday, 25 March 2015
Correspondence address: 4 Heatheridge Close, Macclesfield, United Kingdom, Cheshire, SK10 2GU
Role: Secretary
AINSWORTH, Gareth John
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Wednesday, 25 March 2015
Correspondence address: 4 Heatheridge Close, Macclesfield, United Kingdom, Cheshire, SK10 2GU
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Christopher Ashley Jones
Status: Active
Notified on: Thursday, 28 January 2021
Correspondence address: St. Georges Chambers Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Christopher Ashley Jones
Status: Active
Notified on: Thursday, 28 January 2021
Correspondence address: St. Georges Chambers Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Westongate Associates Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Georges Chambers Macclesfield, United Kingdom, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Westongate Associates Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Georges Chambers Macclesfield, United Kingdom, Cheshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 05011213
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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