LMS (GOODGE STREET) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

25 Savile Row London W1S 2ER

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 8 resigned

Show resigned officers

						Status
Damian Mark Alan Wisniewski	Director	British	United Kingdom	64	1 Feb 2010	Active
David Andrew Lawler	Secretary	Unknown	Unknown	—	2 Oct 2017	Active
David Gary Silverman	Director	British	United Kingdom	56	16 Jun 2008	Active
John David Burns	Director	British	United Kingdom	81	1 Feb 2007	Active
Nigel Quentin George	Director	British	England	62	1 Feb 2007	Active
Paul Malcolm Williams	Director	British	United Kingdom	65	1 Feb 2007	Active
Simon Paul Silver	Director	British	England	75	1 Feb 2007	Active

Shareholders

Shareholders (1)


Derwent Valley Limited	100.0%	1	Ordinary Shares Of 1	13 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derwent Valley Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

DERWENT VALLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LMS FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

LONDON MERCHANT SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DERWENT LONDON PLC united kingdom

LMS (GOODGE STREET) LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
20 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
20 Dec 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Dec 2017	Confirmation Statement	Confirmation statement made on 2017-12-13 with updates	View(5 pages)
30 Nov 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)