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Company Information for

LMSL GROUP LIMITED

113 HOE STREET, WALTHAMSTOW, LONDON, E17 4RX,
Company Registration Number
09454565
Private Limited Company
Active

Company Overview

About Lmsl Group Ltd
LMSL GROUP LIMITED was founded on 2015-02-24 and has its registered office in London. The organisation's status is listed as "Active". Lmsl Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LMSL GROUP LIMITED
 
Legal Registered Office
113 HOE STREET
WALTHAMSTOW
LONDON
E17 4RX
 
Filing Information
Company Number 09454565
Company ID Number 09454565
Date formed 2015-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB323983976  
Last Datalog update: 2024-04-07 00:28:28
Primary Source:Companies House
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Companies with same name LMSL GROUP LIMITED
The following companies were found which have the same name as LMSL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LMSL GROUP LIMITED 50 West St New York New York NY 10006 Active Company formed on the 2021-10-25

Company Officers of LMSL GROUP LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED LAHRIE
 Company Secretary 2015-07-22
SHEHARA LAHRIE
 Director 2015-02-24
LAHRIE MOHAMED
 Director 2015-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MALCOLM KAYE
 Company Secretary 2015-07-22 2015-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEHARA LAHRIE LMSL HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
SHEHARA LAHRIE OVAL PROPERTIES LTD Director 2015-10-21 CURRENT 2015-10-21 Active
SHEHARA LAHRIE LONGBRIDGE PROPERTIES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
SHEHARA LAHRIE PRIMESTONE LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
SHEHARA LAHRIE LEY PROPERTIES LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
SHEHARA LAHRIE CAPSTONE PROPERTIES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
SHEHARA LAHRIE QUAYSTONE PROPERTIES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
SHEHARA LAHRIE CROWD INVEST LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
SHEHARA LAHRIE ZEND PROPERTY LIMITED Director 2015-02-18 CURRENT 2012-11-20 Active
SHEHARA LAHRIE FRANTHURST LIMITED Director 2015-02-06 CURRENT 2012-06-11 Active
SHEHARA LAHRIE CANNISTA LIMITED Director 2015-02-06 CURRENT 2012-07-05 Active
SHEHARA LAHRIE ONESTA LIMITED Director 2015-02-06 CURRENT 2012-10-17 Active
SHEHARA LAHRIE ROSEWALL PROPERTIES LIMITED Director 2012-11-09 CURRENT 2005-10-25 Active
LAHRIE MOHAMED LMSL HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
LAHRIE MOHAMED OVAL PROPERTIES LTD Director 2015-10-21 CURRENT 2015-10-21 Active
LAHRIE MOHAMED LONGBRIDGE PROPERTIES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
LAHRIE MOHAMED PRIMESTONE LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
LAHRIE MOHAMED LEY PROPERTIES LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
LAHRIE MOHAMED CAPSTONE PROPERTIES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
LAHRIE MOHAMED QUAYSTONE PROPERTIES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
LAHRIE MOHAMED CROWD INVEST LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
LAHRIE MOHAMED ZEND PROPERTY LIMITED Director 2015-02-18 CURRENT 2012-11-20 Active
LAHRIE MOHAMED FRANTHURST LIMITED Director 2015-02-06 CURRENT 2012-06-11 Active
LAHRIE MOHAMED CANNISTA LIMITED Director 2015-02-06 CURRENT 2012-07-05 Active
LAHRIE MOHAMED ONESTA LIMITED Director 2015-02-06 CURRENT 2012-10-17 Active
LAHRIE MOHAMED ROSEWALL PROPERTIES LIMITED Director 2005-11-21 CURRENT 2005-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11REGISTRATION OF A CHARGE / CHARGE CODE 094545650007
2024-03-11REGISTRATION OF A CHARGE / CHARGE CODE 094545650008
2024-03-07CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 094545650006
2023-02-27CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-01-12REGISTRATION OF A CHARGE / CHARGE CODE 094545650005
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094545650004
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-11-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Orchard House 14 Eastwood Close London E18 1BX United Kingdom
2019-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094545650003
2019-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094545650002
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26PSC05Change of details for Lmsl Holdings Limited as a person with significant control on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Orchard House Eastwood Close London E18 1BX United Kingdom
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM C/O Mha Macintyre Hudson 30-34 New Bridge Street London EC4V 6BJ United Kingdom
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 094545650003
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-02-26PSC05Change of details for Lmsl Holdings Limited as a person with significant control on 2018-02-23
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094545650002
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094545650001
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 63002
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18CERT10Certificate of re-registration from Public Limited Company to Private
2016-04-18MARRe-registration of memorandum and articles of association
2016-04-18RES02Resolutions passed:
  • Resolution of re-registration
2016-04-18RR02Re-registration from a public company to a private limited company
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 63002
2016-03-21AR0124/02/16 ANNUAL RETURN FULL LIST
2016-01-13SH0127/11/15 STATEMENT OF CAPITAL GBP 63002
2015-09-04TM02Termination of appointment of David Malcolm Kaye on 2015-07-22
2015-09-04AP03Appointment of Mohamed Lahrie as company secretary
2015-08-27AP03Appointment of Mohamed Lahrie as company secretary on 2015-07-22
2015-08-27TM02Termination of appointment of David Malcolm Kaye on 2015-07-22
2015-08-10AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-07-22SH0119/06/15 STATEMENT OF CAPITAL GBP 62002
2015-07-22CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2015-07-22RES02REREG PRI TO PLC; RES02 PASS DATE:15/07/2015
2015-07-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-07-22AUDSAUDITORS' STATEMENT
2015-07-22AUDRAUDITORS' REPORT
2015-07-22RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2015-07-22BSBALANCE SHEET
2015-07-16ANNOTATIONClarification
2015-07-16RP04SECOND FILING FOR FORM SH01
2015-06-25SH0118/06/15 STATEMENT OF CAPITAL GBP 51002
2015-06-22SH0108/06/15 STATEMENT OF CAPITAL GBP 1002
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LMSL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LMSL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of LMSL GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LMSL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LMSL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LMSL GROUP LIMITED
Trademarks
We have not found any records of LMSL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LMSL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LMSL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LMSL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMSL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LMSL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E17 4RX