# LMS Partners Limited

## Details

- **Company number:** [08967140](https://find-and-update.company-information.service.gov.uk/company/08967140)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2014
- **Registered office:** 74-78 TOWN CENTRE, HATFIELD, AL10 0JW
- **Nature of business:** [93130](/sic/93130) Fitness facilities


## Previous names

- LMS Fitness Limited (until 7 Aug 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [MERALI, Fiaz](/person/6347005) - director at [Mclaren Fitness Ltd](/company/09771865)