# LMS Holdings Ltd

## Details

- **Company number:** [11914681](https://find-and-update.company-information.service.gov.uk/company/11914681)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2019
- **Registered office:** COCKINGTON COURT, COCKINGTON VILLAGE, TORQUAY, TQ2 6XA
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [LMS Eot Ltd](/group/51735) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Robert John | director | 1 Jul 2026 |  |
| BURTON, Paul Francis | director | 1 Jul 2026 |  |
| HEWITT, Selina Anne Marie | director | 1 Jul 2026 |  |
| WINTER, Wendy Ann | director | 29 Mar 2019 | 1 Jul 2026 |
| WINTER, Paul | director | 29 Mar 2019 | 1 Jul 2026 |



## Control

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



## 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 |



## Owned by

LMS Holdings Ltd → [LMS Eot Ltd](/company/16018416)



## Controls

- [LMS Highways Limited](/company/01098038) (01098038)



## Directors' other companies

- [BURTON, Paul Francis](/person/5363641) - director at [LMS Highways Limited](/company/01098038)
- [HEWITT, Selina Anne Marie](/person/5363389) - director at [LMS Highways Limited](/company/01098038)
- [PARSONS, Robert John](/person/5363930) - director at [LMS Highways Limited](/company/01098038)



## Companies at the same address

- [Cockington Makers CIC](/company/16602269) (16602269)
- [LMS Eot Ltd](/company/16018416) (16018416)
- [LMS Highways Limited](/company/01098038) (01098038)