L.M.S. - LLOYDS MOTOR SPARES LIMITED
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM  B3 2RT- Active
- Private Limited Company
- Company No. 01434155
- Last Updated: 01 Mar 2024
Company Profile
L.M.S. - LLOYDS MOTOR SPARES LIMITED was incorporated on Monday, July 2, 1979 as a Private Limited Company with registered address in BIRMINGHAM. L.M.S. - LLOYDS MOTOR SPARES LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 45 years 3 months and 19 days.
Name | L.M.S. - LLOYDS MOTOR SPARES LIMITED |
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Company number | 01434155 |
Company type | Private Limited Company |
Incorporation date | 02 Jul 1979 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR 45 CHURCH STREET BIRMINGHAM B3 2RT |
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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 |
---|---|
Alliance Automotive Uk Limited Colmore Square, B4 6AA |
Dates: Monday, November 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Douglas Holgar Holloway Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2017
ownership of shares 25 to 50 percent
|
Peter Russell Benson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
voting rights 25 to 50 percent
right to appoint and remove directors as trust
|
Lana Holloway Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-21 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 January 2017 |
Last confirmation statement dated | 31 December 2015 |
Mortgages
Total of Mortgages | 7 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
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L.M.S. - LLOYDS MOTOR SPARES LIMITED | 02 Jul 1979 |