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Company Information for

LMSL HOLDINGS LIMITED

113 HOE STREET, WALTHAMSTOW, LONDON, E17 4RX,
Company Registration Number
10055436
Private Limited Company
Active

Company Overview

About Lmsl Holdings Ltd
LMSL HOLDINGS LIMITED was founded on 2016-03-10 and has its registered office in London. The organisation's status is listed as "Active". Lmsl Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
113 HOE STREET
WALTHAMSTOW
LONDON
E17 4RX
 
Filing Information
Company Number 10055436
Company ID Number 10055436
Date formed 2016-03-10
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 
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:28:28
Primary Source:Companies House
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Company Officers of LMSL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHEHARA LAHRIE
 Director 2016-03-10
LAHRIE MOHAMED
 Director 2016-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LMSL GROUP LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
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 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 LMSL GROUP LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
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
2024-03-18CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-11-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
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
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-10-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Orchard House 14 Eastwood Close London E18 1BX United Kingdom
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
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 New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1002
2017-03-08SH0118/11/16 STATEMENT OF CAPITAL GBP 1002
2017-03-06AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10NEWINCNew incorporation
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 HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LMSL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LMSL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LMSL HOLDINGS LIMITED
Trademarks
We have not found any records of LMSL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LMSL HOLDINGS 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 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LMSL HOLDINGS 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 HOLDINGS 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 HOLDINGS 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.
    Need more information?
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    Other companies at postcode E17 4RX