L.M.S. - Lloyds Motor Spares Limited
Company Profile
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UnknownL.m.s. - Lloyds Motor Spares Limited
01434155•Private Limited With Share Capital
C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, B32RT
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Incorporated
02/07/1979
Company Age
46 years
Directors
1
Employees
—
SIC Code
45111
Risk
not scored
Company Overview
Registration, classification & business activity
L.m.s. - Lloyds Motor Spares Limited (01434155) is a private limited with share capital incorporated on 02/07/1979 (46 years old) and registered in birmingham, B32RT. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
L.m.s. - lloyds motor spares limited is an automotive company based out of united kingdom.
Private Limited With Share Capital
SIC: 45111
Unknown
Incorporated 02/07/1979
B32RT
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Legacy
Category:Capital
Date:06-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2021
Legacy
Category:Insolvency
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Resolution
Category:Resolution
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2015
Resolution
Category:Resolution
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Legacy
Category:Officers
Date:27-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Mortgage
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Mortgage
Date:01-09-2005
Legacy
Category:Mortgage
Date:01-09-2005
Legacy
Category:Mortgage
Date:01-09-2005
Legacy
Category:Mortgage
Date:01-09-2005
Legacy
Category:Mortgage
Date:27-08-2005
Auditors Resignation Company
Category:Auditors
Date:20-06-2005
Legacy
Category:Officers
Date:13-06-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
184-186 Burnt Oak Broadway, Edgware, Middlesex, HA80AS
Unit 7-8, Phoenix Park, Apsley Way, London, NW27LN
C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, West Midlands B3 2Rt, B32RTRegistered
Related Companies
10
Contact
02089002505finance@lmsspares.co.ukenquiries@lmsspares.co.uk
C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, B32RT