Introduction
Watch Company
L
LMSL HOLDINGS LIMITED
LMSL HOLDINGS LIMITED is an active company incorporated on 10 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LMSL HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
10055436
LTD Company
Age
10 Years
Incorporated 10 March 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (3 months ago)
Submitted on 15 March 2026 (3 months ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
113 Hoe Street Walthamstow London, E17 4RX,
Previous Addresses
Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom
From: 15 November 2019To: 12 October 2022
Orchard House 14 Eastwood Close London E18 1BX United Kingdom
From: 19 June 2019To: 15 November 2019
Orchard House Eastwood Close London E18 1BX United Kingdom
From: 18 June 2019To: 19 June 2019
New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
From: 10 March 2016To: 18 June 2019
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAHRIE, Shehara
ActiveHoe Street, LondonE17 4RX
Born February 1970
Director
Appointed 10 Mar 2016
LAHRIE, Shehara
Hoe Street, LondonE17 4RX
Born February 1970
Director
10 Mar 2016
Active
MOHAMED, Lahrie
ActiveHoe Street, LondonE17 4RX
Born June 1966
Director
Appointed 10 Mar 2016
MOHAMED, Lahrie
Hoe Street, LondonE17 4RX
Born June 1966
Director
10 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lahrie Mohamed
ActiveWalthamstow, LondonE17 4RX
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Lahrie Mohamed
Walthamstow, LondonE17 4RX
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Shehara Lahrie
ActiveHoe Street, LondonE17 4RX
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Shehara Lahrie
Hoe Street, LondonE17 4RX
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
29 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2024
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
15 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2019
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
18 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2019
6 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2017