LMS PARTNERS LIMITED
74-78 TOWN CENTRE, HATFIELD AL10 0JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08967140
- Last Updated: 01 Mar 2024
Company Profile
LMS PARTNERS LIMITED was incorporated on Monday, March 31, 2014 as a Private Limited Company with registered address in HATFIELD. LMS PARTNERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 10 years 7 months and 15 days.
| Name | LMS PARTNERS LIMITED |
|---|---|
| Company number | 08967140 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
74-78 TOWN CENTRE HATFIELD AL10 0JW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Faaris Fiaz Merali Nationality: British |
Dates: Friday, July 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fiaz Merali Nationality: British |
Dates: Friday, July 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jan Franco Spaticchia Nationality: British |
Dates: Friday, November 1, 2019 - Sunday, May 9, 2021
significant influence or control
|
| Mr Hardeep Dhami Nationality: British |
Dates: Wednesday, September 6, 2017 - Tuesday, July 30, 2019
significant influence or control
|
| Mrs Manbir Kaur Dhami Nationality: British |
Dates: Wednesday, September 6, 2017 - Tuesday, July 30, 2019
significant influence or control
|
| Operations Edol Limited 420 Silbury Boulevard, MK9 2AF |
Dates: Saturday, March 25, 2017 - Friday, July 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-685 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LMS PARTNERS LIMITED | 31 Mar 2014 |
| LMS FITNESS LIMITED | 07 Aug 2014 |