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
    Company Director born in November 1985
    Individual (3 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Luke Eric
    Director born in December 1990
    Individual (4 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Lakeside House, Quarry Lane, Chichester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,563,028 GBP2023-12-31
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mead, Maria
    Individual
    Officer
    2018-02-20 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 2
    Mrs Lyndsey Jane Mead
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Luke Eric Mead
    Born in December 1990
    Individual (4 offsprings)
    Person with significant control
    2018-02-07 ~ 2022-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,392 GBP2023-12-31
41,106 GBP2022-12-31
Fixed Assets - Investments
22,695 GBP2023-12-31
Investment Property
2,264,760 GBP2023-12-31
1,735,000 GBP2022-12-31
Fixed Assets
2,300,847 GBP2023-12-31
1,776,106 GBP2022-12-31
Debtors
103,619 GBP2023-12-31
22,118 GBP2022-12-31
Cash at bank and in hand
464,066 GBP2023-12-31
454,956 GBP2022-12-31
Current Assets
567,685 GBP2023-12-31
477,074 GBP2022-12-31
Net Current Assets/Liabilities
-56,055 GBP2023-12-31
447,271 GBP2022-12-31
Total Assets Less Current Liabilities
2,244,792 GBP2023-12-31
2,223,377 GBP2022-12-31
Creditors
Non-current
-651,586 GBP2023-12-31
-655,758 GBP2022-12-31
Net Assets/Liabilities
1,559,442 GBP2023-12-31
1,546,532 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,460,577 GBP2023-12-31
1,447,667 GBP2022-12-31
Equity
1,559,442 GBP2023-12-31
1,546,532 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
95,453 GBP2023-12-31
97,553 GBP2022-12-31
Motor vehicles
20,595 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
101,025 GBP2023-12-31
118,148 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-22,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,572 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,240 GBP2023-12-31
77,042 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,633 GBP2023-12-31
77,042 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,198 GBP2023-01-01 ~ 2023-12-31
Computers
1,393 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,393 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,213 GBP2023-12-31
20,511 GBP2022-12-31
Computers
4,179 GBP2023-12-31
Motor vehicles
20,595 GBP2022-12-31
Investment Property - Fair Value Model
2,264,760 GBP2023-12-31
1,735,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
33,768 GBP2023-12-31
22,118 GBP2022-12-31
Non-current, Amounts falling due after one year
69,851 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,181 GBP2023-12-31
14,424 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,414 GBP2023-12-31
1,260 GBP2022-12-31
Amounts owed to group undertakings
Current
846 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,522 GBP2023-12-31
11,959 GBP2022-12-31
Other Creditors
Current
604,777 GBP2023-12-31
2,160 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
651,586 GBP2023-12-31
655,758 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,181 GBP2023-12-31
14,424 GBP2022-12-31
Non-current, Between one and two years
9,181 GBP2023-12-31
14,423 GBP2022-12-31
Non-current, Between two and five year
27,544 GBP2023-12-31
43,271 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,208 GBP2023-12-31
Between one and five year
79,456 GBP2023-12-31
All periods
104,664 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,764 GBP2023-12-31
21,087 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2023-12-31
Class 2 ordinary share
60 shares2023-12-31
Related profiles found in government register
  • LMS GROUP HOLDINGS LIMITED
    Info
    Registered number 11193634
    Preston Park House, South Road, Brighton BN1 6SB
    Private Limited Company incorporated on 2018-02-07 (7 years 5 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
    Lakeside 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
  • Lakeside House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    167,616 GBP2023-12-31
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.