Introduction
Watch Company
L
LMS SHERIDANS (RUISLIP) LTD
LMS SHERIDANS (RUISLIP) LTD is an active company incorporated on 27 February 2024 with the registered office located in Ruislip. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LMS SHERIDANS (RUISLIP) LTD was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15526367
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 27 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
126a High Street Ruislip, HA4 8LL,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LMS SHERIDANS LTD
ActiveHigh Street, RuislipHA4 8LL
Corporate secretary
Appointed 15 Jan 2025
LMS SHERIDANS LTD
High Street, RuislipHA4 8LL
Corporate secretary
15 Jan 2025
Active
FAIRHEAD, David Paul
ActiveHigh Street, RuislipHA4 8LL
Born June 1979
Director
Appointed 27 Feb 2024
FAIRHEAD, David Paul
High Street, RuislipHA4 8LL
Born June 1979
Director
27 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
David Paul Fairhead
ActiveHigh Street, RuislipHA4 8LL
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2024
David Paul Fairhead
High Street, RuislipHA4 8LL
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2024
Active
Mr Robert John Leslie
ActiveHigh Street, RuislipHA4 8LL
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2024
Mr Robert John Leslie
High Street, RuislipHA4 8LL
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
15 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 January 2025