Company information:
Lms Direct Conveyancing Limited (No: 05774507)
Address: C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Status: Dissolved
Incorporated: 04-Jul-2006
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 21-Apr-2022
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: JENNIFER COYNE ( DOB: Jul-1982 From: Apr-2019 )
Current Director: HAYLEY HELLON ( DOB: Dec-1979 From: Dec-2016 )
Current Director: SIAN PATRICIA PICKETT ( DOB: Feb-1972 From: Apr-2018 )
Current Director: INGRID NICOLE SMEATON ( DOB: May-1985 From: Aug-2018 )
Current Secretary: PETER DAVID CLARKSON ( DOB: Jun-1966 From: Apr-2006 )
Resigned Director: DEAN ANDREW CARRUTHERS ( From: Oct-2017 To: Aug-2018 )
Resigned Director: NICHOLAS CHADBOURNE ( DOB: Nov-1977 From: Mar-2016 To: Oct-2017 )
Resigned Director: LEE ALLAN HARTSHORN ( DOB: Jun-1976 From: Nov-2008 To: Jan-2013 )
Resigned Director: ROBERT HASTIE ( From: Oct-2015 To: Apr-2019 )
Resigned Director: SALLY AMELIA HOLDWAY ( From: Jul-2007 To: Jan-2009 )
Resigned Director: EDWINA HOMFRAY-DAVIES ( From: Mar-2016 To: Dec-2016 )
Resigned Director: EDWINA HOMFRAY-DAVIES ( DOB: Mar-1978 From: Mar-2016 To: Dec-2016 )
Resigned Director: JOHN EDWARD JONES ( DOB: Apr-1962 From: May-2014 To: Jun-2018 )
Resigned Director: JAYNE MARSHALL ( DOB: Jun-1971 From: Apr-2006 To: Dec-2007 )
Resigned Director: SARAH JANE RYAN ( From: Apr-2006 To: Oct-2015 )
Resigned Secretary: PETER DAVID CLARKSON ( DOB: Jun-1966 From: Apr-2006 To: Jun-2019 )
Resigned Secretary: CHRISTOPHER WILLIAMS ( From: Jun-2019 To: Sep-2021 )
Persons of Significant Control:
Cybele Solutions Limited, Bickerton House Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)