OpenCompanies

LMS Investment Holdings Ltd

Company number
14995421
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Jul 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

1 & 2 Mercia Village Torwood Close
Westwood Business Park
Coventry
CV4 8HX

Officers

NameRoleAppointedResigned
BEST, Gary Director 1 Dec 2024
BIRLEY, Scott David Director 11 Jul 2023 1 Dec 2024
JAKEMAN, Matthew Director 11 Jul 2023 1 Dec 2024
JACQUES, Lee Travis Director 11 Jul 2023 1 Dec 2024

Control

NameNature of controlNotifiedCeased
Mr Gary Best Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2024
Mr Scott David Birley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jul 2023 1 Dec 2024
Mr Matthew Jakeman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jul 2023 1 Dec 2024
Mr Lee Travis Jacques Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jul 2023 1 Dec 2024

Accounts

Year ended Cash Employees
30 Sep 2024 £282 3

Connections

Companies at the same address

Data