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Overview

Summary

Affiliates

Contact details

Officers9

Finance3

Events1

Documents101

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

LMS HIGHWAYS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Feb 1973 (51 years ago)

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Summary

NameLMS HIGHWAYS LIMITED
Historical names
  • WEALREALM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01098038
Incorporation Date22 Feb 1973 (51 years ago) / 41 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LMS C******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, DEVON, TORQUAY, COCKINGTON COURT, COCKINGTON VILLAGE, TQ2 6XA

Officers

individual

IndividualUnited Kingdom

Mr Paul Winter

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Wendy Ann Winter

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Lean, Roger James

Director


Resigned on30 Sep 2005

individual

IndividualUnited Kingdom

Winter, Wendy Ann

Director


Appointed on30 Sep 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Winter, Wendy Ann

Secretary


Appointed on30 Sep 2005

individual

IndividualUnited Kingdom

Lean, Sally

Secretary


Resigned on30 Sep 2005

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Financial reports

YearTotal equityOther
2022380,175 GBP
(~$468,457)
View full report
2021499,329 GBP
(~$686,716)
View full report
2020683,946 GBP
(~$877,041)
View full report

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Events

Old value

21 Jun 2010

Name changeWEALREALM LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with updatesCS01View
12 May 2022Accounts with accounts type total exemption fullAAView
04 Nov 2021Change to a person with significant control without name datePSC05View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is LMS HIGHWAYS LIMITED's headquarters?

LMS HIGHWAYS LIMITED's headquarters is located at UNITED KINGDOM, DEVON, TORQUAY, COCKINGTON COURT, COCKINGTON VILLAGE, TQ2 6XA

What is LMS HIGHWAYS LIMITED's industry?

LMS HIGHWAYS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was LMS HIGHWAYS LIMITED started?

LMS HIGHWAYS LIMITED was started in 1973

Sources: Companies House