Lms Group Holdings Ltd

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-12-31
Trade Debtors£110,581 +6.29%
Employees£2 +50.00%
Total assets£2,212,688 -1.46%

MORPHEUS 2005 LIMITED

Details

Company type Private Limited Company
Company Number 11193634
Record last updated Wednesday, April 19, 2023 12:46:03 PM UTC
Postal Code PO19 8NY

Charts

Visits

LMS GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-22025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 5, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 5, 2023 Appointment of a woman Appointment of a woman
Registry Mar 10, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 10, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Oct 24, 2011 Statement of company's affairs Statement of company's affairs
Registry Oct 24, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 24, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Sep 29, 2011 Change of registered office address Change of registered office address
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Dec 21, 2010 Annual return Annual return
Registry Mar 5, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jan 4, 2010 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 5655... Change of particulars for director 5655...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 5655... Change of particulars for director 5655...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Change of particulars for secretary 5655... Change of particulars for secretary 5655...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Financials Jul 27, 2009 Annual accounts Annual accounts
Financials Apr 7, 2009 Annual accounts 5655... Annual accounts 5655...
Registry Mar 3, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2009 Alteration to memorandum and articles 5655... Alteration to memorandum and articles 5655...
Registry Jan 6, 2009 Annual return Annual return
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Registry May 17, 2007 Resignation of a director Resignation of a director
Registry Apr 27, 2007 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Feb 6, 2007 Change of accounting reference date Change of accounting reference date
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Annual return Annual return
Registry Aug 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2006 Resignation of a director Resignation of a director
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Registry Jan 19, 2006 Appointment of a director 5655... Appointment of a director 5655...
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Registry Jan 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Registry Jan 19, 2006 Appointment of a director 5655... Appointment of a director 5655...
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Registry Jan 19, 2006 Appointment of a director 5655... Appointment of a director 5655...
Registry Jan 19, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2006 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 21, 2005 Company name change Company name change
Registry Dec 21, 2005 Change of name certificate Change of name certificate
Registry Dec 16, 2005 Two appointments: 2 companies Two appointments: 2 companies
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