LMS Holdings Ltd
- Company number
- 11914681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2019
- Nature of business
- Activities of construction holding companies
- Corporate group
- LMS Eot Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINTER, Paul | Director | 29 Mar 2019 | 1 Jul 2026 |
| WINTER, Wendy Ann | Director | 29 Mar 2019 | 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 |
|---|---|---|---|
| Mr Paul Winter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2019 | 29 Oct 2024 |
| Mrs Wendy Ann Winter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2019 | 29 Oct 2024 |
| Lms Eot Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £2,390 | £7,965 | 2 |
| 31 Aug 2024 | £2,290,573 | £2,041,658 | 2 |
| 31 Aug 2023 | £2,414,004 | £2,204,040 | 2 |
| 31 Aug 2022 | £2,638,763 | £2,646,545 | 2 |
| 31 Aug 2021 | £1,665,223 | £1,705,185 | 2 |
| 31 Aug 2020 | £952,328 | £933,266 | 2 |
| 31 Aug 2019 | £998,895 | £999,995 | 2 |
Connections
Owned by
LMS Holdings Ltd → LMS Eot Ltd
Controls
- LMS Highways Limited (01098038)
Directors’ other companies
- BURTON, Paul Francis - Director at LMS Highways Limited
- HEWITT, Selina Anne Marie - Director at LMS Highways Limited
- PARSONS, Robert John - Director at LMS Highways Limited
Companies at the same address
- Cockington Makers CIC (16602269)
- LMS Eot Ltd (16018416)
- LMS Highways Limited (01098038)