LMS Highways Limited
- Company number
- 01098038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 1973
- Nature of business
- Other specialised construction activities n.e.c.
Other service activities n.e.c. - Corporate group
- LMS Eot Ltd (2 companies)
Registered office
Previous names
- Wealrealm Limited (until 21 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINTER, Wendy Ann | Secretary | 30 Sep 2005 | 1 Jul 2026 |
| WINTER, Wendy Ann | Director | 30 Sep 2005 | 1 Jul 2026 |
| WINTER, Paul | Director | 30 Sep 2005 | 1 Jul 2026 |
| HEWITT, Selina Anne Marie | Director | 1 Jul 2026 | |
| BURTON, Paul Francis | Director | 1 Jul 2026 | |
| PARSONS, Robert John | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wendy Ann Winter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jul 2019 |
| Mr Paul Winter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jul 2019 |
| Lms Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,864,725 | £767,558 | 7 |
| 31 Aug 2024 | £2,479,233 | £454,370 | 7 |
| 31 Aug 2023 | £170,452 | £81,078 | 7 |
| 31 Aug 2022 | £380,175 | £484,389 | 8 |
| 31 Aug 2021 | £499,329 | £132,696 | 21 |
| 31 Aug 2020 | £683,946 | £324,241 | 21 |
| 31 Aug 2019 | £518,888 | £527,041 | - |
| 31 Aug 2018 | £623,896 | £48,307 | 29 |
| 31 Aug 2017 | £637,391 | £87,956 | 42 |
| 31 Aug 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 29 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 29 Feb 1992 | - | - | - |
| 22 Feb 1991 | - | - | - |
| 22 Feb 1990 | - | - | - |
| 22 Feb 1989 | - | - | - |
| 22 Feb 1988 | - | - | - |
| 22 Feb 1987 | - | - | - |
| 22 Feb 1986 | - | - | - |
| 22 Feb 1982 | - | - | - |
Connections
Owned by
LMS Highways Limited → LMS Holdings Ltd → LMS Eot Ltd
Directors’ other companies
- BURTON, Paul Francis - Director at LMS Holdings Ltd
- HEWITT, Selina Anne Marie - Director at LMS Holdings Ltd
- PARSONS, Robert John - Director at LMS Holdings Ltd
Companies at the same address
- Cockington Makers CIC (16602269)
- LMS Eot Ltd (16018416)
- LMS Holdings Ltd (11914681)