LMS HIGHWAYS LIMITED
COCKINGTON COURT, COCKINGTON VILLAGE, TORQUAY TQ2 6XA- Active
- Private Limited Company
- Company No. 01098038
- Last Updated: 01 Mar 2024
Company Profile
LMS HIGHWAYS LIMITED was incorporated on Thursday, February 22, 1973 as a Private Limited Company with registered address in TORQUAY. LMS HIGHWAYS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 52 years and 1 day.
| Name | LMS HIGHWAYS LIMITED |
|---|---|
| Company number | 01098038 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COCKINGTON COURT COCKINGTON VILLAGE TORQUAY TQ2 6XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lms Holdings Ltd Nicholson Road, Heathfield Industrial Estate, TQ2 7TD |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Winter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy Ann Winter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LMS HIGHWAYS LIMITED | 22 Feb 1973 |
| WEALREALM LIMITED | 21 Jun 2010 |