| Company Name | LMS Thinking Limited |
|---|---|
| Director | Tim James Kennedy |
| Company Status | Active |
| Company Number | 08409637 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Tim James Kennedy |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX |
| Secretary Name | PRB Company Secretarial Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 2013(same day as company formation) |
| Correspondence Address | Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX |
Location
| Registered Address | C/O Credico Marketing Limited, Suite D2 The Quadrant, Mercury Court Chester West Employment Park Chester CH1 4QR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
Shareholders
| 100 at £1 | Tim James Kennedy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months from now) |
Charges
| 30 June 2021 | Delivered on: 21 July 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Plot 1.10.3. apartment 1007, westmark tower, 1 newcastle place, london, W2 1EF. Outstanding |
|---|---|
| 30 June 2021 | Delivered on: 21 July 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Apartment 1007, westmark tower, 1 newcastle place, london, W2 1EF. Outstanding |
| 30 June 2021 | Delivered on: 6 July 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 10.1.3 west end gate, marylebone, london, W2 1BB. Outstanding |
Filing History
| 18 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 19 February 2023 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 4 March 2022 | Confirmation statement made on 19 February 2022 with updates (4 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 21 July 2021 | Registration of charge 084096370003, created on 30 June 2021 (12 pages) |
| 21 July 2021 | Registration of charge 084096370002, created on 30 June 2021 (12 pages) |
| 6 July 2021 | Registration of charge 084096370001, created on 30 June 2021 (10 pages) |
| 4 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 5 February 2021 | Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021 (1 page) |
| 4 December 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 4 December 2020 (1 page) |
| 23 June 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 21 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 3 April 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 3 April 2019 (1 page) |
| 25 March 2019 | Registered office address changed from 73a Weston Street London SE1 3RS England to Suite 217 Portland House Bressenden Place London SW1E 5RS on 25 March 2019 (1 page) |
| 20 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 21 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 26 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 11 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 11 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 21 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 25 May 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 25 May 2016 (1 page) |
| 25 May 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 25 May 2016 (1 page) |
| 4 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 29 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 March 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 4 March 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 19 February 2013 | Incorporation (54 pages) |
| 19 February 2013 | Incorporation (54 pages) |