OpenCompanies

LMS Partners Limited

Company number
08967140
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Mar 2014
Nature of business
Fitness facilities

Registered office

74-78 Town Centre
Hatfield
AL10 0JW

Previous names

  • LMS Fitness Limited (until 7 Aug 2014)

Officers

NameRoleAppointedResigned
MERALI, Fiaz Director 16 Jul 2021
MERALI, Faaris Fiaz Director 16 Jul 2021 10 Jun 2022
LOMBARD, Jason Director 9 Apr 2021 16 Jul 2021
SPATICCHIA, Jan Franco Director 30 Jul 2019 9 May 2021
KING, Neil Graham Director 29 May 2018 30 Jul 2019
DHAMI, Hardeep Director 6 Sep 2017 30 Jul 2019
DHAMI, Manbir Kaur Director 6 Sep 2017 30 Jul 2019
ENERGIE DIRECT OPERATIONS LIMITED Corporate-Director 25 Mar 2017 30 Jul 2019
HAYES, Simon Peter Director 25 Mar 2017 29 May 2018
MIRZA, Mubbushar Ahmad Zafar Director 31 Mar 2014 25 Mar 2017
AHMED, Maqbool Director 31 Mar 2014 25 Mar 2017
MIRZA, Lateef Ahmad Zafar Director 31 Mar 2014 25 Mar 2017

Control

NameNature of controlNotifiedCeased
Mr Faaris Fiaz Merali Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jul 2021
Mr Fiaz Merali Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jul 2021
Operations Edol Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Mar 2017 16 Jul 2021
Mr Jan Franco Spaticchia Significant Influence Or Control 1 Nov 2019 9 May 2021
Mrs Manbir Kaur Dhami Significant Influence Or Control 6 Sep 2017 30 Jul 2019
Mr Hardeep Dhami Significant Influence Or Control 6 Sep 2017 30 Jul 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2021 - -£82,690 £12,703 7
31 Mar 2020 - -£54,491 £1,962 7
31 Mar 2019 - -£7,997 £12,706 8
31 Mar 2018 £183,803 -£449,485 £1,044 8
31 Mar 2017 £234,172 -£319,773 - 8
31 Mar 2016 - - - -
31 Mar 2015 - - £111,164 -

Connections

Directors’ other companies

Data