logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mead, Lyndsey Jane
    Born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Luke Eric
    Born in December 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLakeside House, Quarry Lane, Chichester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,597,264 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Lyndsey Jane Mead
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ 2022-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mead, Maria
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 3
    Luke Eric Mead
    Born in December 1990
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-02-07 ~ 2022-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LMS GROUP HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,786 GBP2024-12-31
13,392 GBP2023-12-31
Fixed Assets - Investments
22,695 GBP2024-12-31
22,695 GBP2023-12-31
Investment Property
2,264,760 GBP2024-12-31
2,264,760 GBP2023-12-31
Fixed Assets
2,290,241 GBP2024-12-31
2,300,847 GBP2023-12-31
Debtors
110,581 GBP2024-12-31
103,619 GBP2023-12-31
Cash at bank and in hand
19,252 GBP2024-12-31
464,066 GBP2023-12-31
Current Assets
129,833 GBP2024-12-31
567,685 GBP2023-12-31
Net Current Assets/Liabilities
-77,553 GBP2024-12-31
-56,055 GBP2023-12-31
Total Assets Less Current Liabilities
2,212,688 GBP2024-12-31
2,244,792 GBP2023-12-31
Creditors
Non-current
-662,100 GBP2024-12-31
-651,586 GBP2023-12-31
Net Assets/Liabilities
1,519,226 GBP2024-12-31
1,559,442 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,420,361 GBP2024-12-31
1,460,577 GBP2023-12-31
Equity
1,519,226 GBP2024-12-31
1,559,442 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
95,453 GBP2023-12-31
Computers
5,572 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
101,025 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,453 GBP2024-12-31
86,240 GBP2023-12-31
Computers
2,786 GBP2024-12-31
1,393 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,239 GBP2024-12-31
87,633 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,213 GBP2024-01-01 ~ 2024-12-31
Computers
1,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,786 GBP2024-12-31
4,179 GBP2023-12-31
Furniture and fittings
9,213 GBP2023-12-31
Investment Property - Fair Value Model
2,264,760 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,239 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
43,600 GBP2024-12-31
Amounts falling due within one year, Current
33,768 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
44,839 GBP2024-12-31
Amounts falling due within one year, Current
33,768 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
65,742 GBP2024-12-31
Amounts falling due after one year, Non-current
69,851 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,181 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,522 GBP2024-12-31
3,414 GBP2023-12-31
Amounts owed to group undertakings
Current
38,400 GBP2024-12-31
846 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,156 GBP2024-12-31
5,522 GBP2023-12-31
Other Creditors
Current
163,308 GBP2024-12-31
604,777 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
662,100 GBP2024-12-31
651,586 GBP2023-12-31
More than five year, Non-current
662,100 GBP2024-12-31
Bank Borrowings
Non-current, Between two and five year
27,544 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,208 GBP2024-12-31
25,208 GBP2023-12-31
Between one and five year
54,179 GBP2024-12-31
79,456 GBP2023-12-31
All periods
79,387 GBP2024-12-31
104,664 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,362 GBP2024-12-31
33,764 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2024-12-31
Class 2 ordinary share
60 shares2024-12-31
Related profiles found in government register
  • LMS GROUP HOLDINGS LIMITED
    Info
    Registered number 11193634
    icon of addressPreston Park House, South Road, Brighton BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 2018-02-07 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • LMS GROUP HOLDINGS LIMITED
    S
    Registered number 11193634
    icon of addressLakeside House, Quarry Lane, Chichester, West Sussex, England, PO19 8NY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLakeside House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    167,616 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-30 ~ 2022-09-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.