Introduction
Watch Company
L
LM EMPLOYMENT SERVICES LIMITED
LM EMPLOYMENT SERVICES LIMITED is an active company incorporated on 30 August 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. LM EMPLOYMENT SERVICES LIMITED was registered 8 years ago.(SIC: 78109, 78200)
Status
active
Active since 8 years ago
Company No
10937539
LTD Company
Age
8 Years
Incorporated 30 August 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 September 2024 - 30 September 2025(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Overdue
Last Filed
Made up to 17 January 2025 (1 year ago)
Submitted on 17 January 2025 (1 year ago)
Next Due
Due by 31 January 2026
For period ending 17 January 2026
Previous Company Names
SKYLINE APPRENTICESHIPS LIMITED
From: 28 June 2018To: 22 April 2024
ONESTOP RECRUITMENT & TRAINING LTD
From: 30 August 2017To: 28 June 2018
Address
4 6th Floor 4 Cam Rd London, E15 2SN,
Previous Addresses
4 Ground Floor 4 Cam Road Stratford London E15 2SN United Kingdom
From: 26 June 2018To: 13 October 2024
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 30 August 2017To: 26 June 2018
13 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
COBB, David Charles
Active6th Floor, LondonE15 2SN
Born August 1977
Director
Appointed 20 Jun 2018
COBB, David Charles
6th Floor, LondonE15 2SN
Born August 1977
Director
20 Jun 2018
Active
HARRIS, Kelly-Marie
Active6th Floor, LondonE15 2SN
Born July 1981
Director
Appointed 04 Sept 2025
HARRIS, Kelly-Marie
6th Floor, LondonE15 2SN
Born July 1981
Director
04 Sept 2025
Active
PHILLIPS, Wayne Eric
Active6th Floor, LondonE15 2SN
Born April 1971
Director
Appointed 20 Jun 2018
PHILLIPS, Wayne Eric
6th Floor, LondonE15 2SN
Born April 1971
Director
20 Jun 2018
Active
ROUSE, Simon Paul
Active6th Floor, LondonE15 2SN
Born May 1974
Director
Appointed 04 Sept 2025
ROUSE, Simon Paul
6th Floor, LondonE15 2SN
Born May 1974
Director
04 Sept 2025
Active
SMITH, Nicole Marie
Active6th Floor, LondonE15 2SN
Born September 1984
Director
Appointed 04 Sept 2025
SMITH, Nicole Marie
6th Floor, LondonE15 2SN
Born September 1984
Director
04 Sept 2025
Active
PHILLIPS, Karen
Resigned6th Floor, LondonE15 2SN
Secretary
Appointed 01 Sept 2020
Resigned 04 Sept 2025
PHILLIPS, Karen
6th Floor, LondonE15 2SN
Secretary
01 Sept 2020
Resigned 04 Sept 2025
Resigned
BROWN, Marc
Resigned21 Park Road, BeckenhamBR3 1QG
Born June 1980
Director
Appointed 30 Aug 2017
Resigned 20 Jun 2018
BROWN, Marc
21 Park Road, BeckenhamBR3 1QG
Born June 1980
Director
30 Aug 2017
Resigned 20 Jun 2018
Resigned
CULSHAW, Daniel Thomas
ResignedGround Floor, StratfordE15 2SN
Born November 1979
Director
Appointed 16 Oct 2018
Resigned 30 Sept 2019
CULSHAW, Daniel Thomas
Ground Floor, StratfordE15 2SN
Born November 1979
Director
16 Oct 2018
Resigned 30 Sept 2019
Resigned
WINN, Mike
Resigned6th Floor, LondonE15 2SN
Born August 1979
Director
Appointed 04 Sept 2025
Resigned 15 Jan 2026
WINN, Mike
6th Floor, LondonE15 2SN
Born August 1979
Director
04 Sept 2025
Resigned 15 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Oceanova Holdings Ltd
CeasedGround Floor, StratfordE15 2SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 20 Jun 2018
Ceased 21 Apr 2023
Oceanova Holdings Ltd
Ground Floor, StratfordE15 2SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
20 Jun 2018
Ceased 21 Apr 2023
Ceased
Leadership Matters Ltd
Active6th Floor, StratfordE15 2SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2018
Leadership Matters Ltd
6th Floor, StratfordE15 2SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2018
Active
Mr Marc Brown
Ceased21 Park Road, BeckenhamBR3 1QG
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2017
Ceased 20 Jun 2018
Mr Marc Brown
21 Park Road, BeckenhamBR3 1QG
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2017
Ceased 20 Jun 2018
Ceased
Filing History
50
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
2 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
2 April 2026
No document
Legacy
2 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
2 April 2026
No document
Legacy
2 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
2 April 2026
No document
Legacy
2 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
2 April 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
5 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2025
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2025
17 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2025
13 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2024
25 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2023
23 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2023
22 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2023
12 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2022
19 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2021
21 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2021
14 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2018
26 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2018
25 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2018
25 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2018