About

Registered Number: 08967140
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 74-78 Town Centre, Hatfield, Hertfordshire, AL10 0JW,

 

Having been setup in 2014, Lms Partners Ltd has its registered office in Hatfield in Hertfordshire. The companies directors are listed as Spaticchia, Jan Franco, Ahmed, Maqbool, Dhami, Hardeep, Dhami, Manbir Kaur, Hayes, Simon Peter, King, Neil Graham, Mirza, Lateef Ahmad Zafar, Mirza, Mubbushar Ahmad Zafar, Energie Direct Operations Limited. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Maqbool 31 March 2014 25 March 2017 1
DHAMI, Hardeep 06 September 2017 30 July 2019 1
DHAMI, Manbir Kaur 06 September 2017 30 July 2019 1
MIRZA, Lateef Ahmad Zafar 31 March 2014 25 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Manbir Kaur Dhami/
1986-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Hardeep Dhami/
1980-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Jan Franco Spaticchia/
1969-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 September 2019
PSC05 - N/A 24 September 2019
PSC07 - N/A 24 September 2019
PSC07 - N/A 24 September 2019
AP01 - Appointment of director 28 August 2019
TM01 - Termination of appointment of director 28 August 2019
TM01 - Termination of appointment of director 28 August 2019
TM01 - Termination of appointment of director 28 August 2019
TM01 - Termination of appointment of director 28 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 19 September 2018
TM01 - Termination of appointment of director 23 July 2018
AP01 - Appointment of director 23 July 2018
AA - Annual Accounts 21 December 2017
PSC01 - N/A 28 November 2017
AP01 - Appointment of director 28 November 2017
AP01 - Appointment of director 28 November 2017
PSC01 - N/A 28 November 2017
CS01 - N/A 27 November 2017
PSC05 - N/A 27 November 2017
SH08 - Notice of name or other designation of class of shares 09 November 2017
RESOLUTIONS - N/A 07 November 2017
CS01 - N/A 01 June 2017
AD01 - Change of registered office address 01 June 2017
AP02 - Appointment of corporate director 01 June 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 16 July 2015
MR01 - N/A 03 June 2015
MR01 - N/A 07 May 2015
AR01 - Annual Return 10 April 2015
CERTNM - Change of name certificate 07 August 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2015 Outstanding

N/A

A registered charge 29 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.