LS

LMS SHERIDANS LTD

Active

Company number 03848366

Uxbridge, England · Incorporated 27 September 1999

Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEASEHOLD MANAGEMENT SERVICES LTD. · 27 September 1999 – 18 September 2023

Company overview

LMS SHERIDANS LTD is an active private limited company incorporated on 27 September 1999 and registered in England and Wales. It changed its name from LEASEHOLD MANAGEMENT SERVICES LTD. on 27 September 1999. Its registered office is at Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Leasehold Management Holdings, which holds 75-100% of the shares and voting rights. The sole director is FAIRHEAD, David Paul (appointed 26 February 2021). The company has been served by 9 former officers who have since resigned. Four people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 September 2025, on 29 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 14 August 2026. The next is due by 28 August 2027. 99 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 August 2026
Next due
28 August 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

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

Officers

FD
FAIRHEAD, David Paul
Director
26 February 2021
HC
HUDDLESTON, Claire Valerie
Director · Resigned
4 May 2023
BJ
BULLER, Joanna Elizabeth
Director · Resigned
2 July 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
27 September 1999
KR
KEATS, Ronald Charles
Director · Resigned
27 September 1999
BD
BULLER, David Robert
Director · Resigned
27 September 1999
BJ
BULLER, Jonathan David
Director · Resigned
27 September 1999

Persons with significant control

PS
Leasehold Management Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
28 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2026 View
Change Person Director Company With Change Date
Officers
2 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Certificate Change Of Name Company
Change Of Name
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Change Sail Address Company With New Address
Address
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2009 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2007 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2004 View
Legacy
Address
4 May 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
11 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2003 View
Legacy
Annual Return
14 October 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2002 View
Legacy
Annual Return
2 October 2001 View
Legacy
Officers
2 October 2001 View
Accounts With Made Up Date
Accounts
18 April 2001 View
Legacy
Annual Return
3 October 2000 View
Legacy
Address
4 September 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Officers
4 October 1999 View
Legacy
Address
4 October 1999 View
Incorporation Company
Incorporation
27 September 1999 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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