LR

LMS RECRUITMENT SYSTEMS LIMITED

Active

Company number 09546880

London, United Kingdom · Incorporated 16 April 2015

5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom

Last updated on 15 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
4 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
4 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pettra Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 August 2021

Funding

1 funding round
1 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2026 View
Legacy
Other
28 January 2026 View
Legacy
Accounts
20 December 2025 View
Legacy
Other
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2024 View
Legacy
Accounts
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2024 View
Legacy
Accounts
10 February 2024 View
Legacy
Other
30 January 2024 View
Legacy
Other
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2022 View
Resolution
Resolution
26 October 2022 View
Memorandum Articles
Incorporation
26 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
3 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Capital Allotment Shares
Capital
29 May 2015 View
Incorporation Company
Incorporation
16 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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