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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| L.M.S. - LLOYDS MOTOR SPARES LIMITED | 02 Jul 1979 |