Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
L.M.S. - Lloyds Motor Spares Limited
- Incorporated
- 2 July 1979 (47 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Penningtons Manches Cooper LLP 11th Floor45 Church StreetBirminghamB3 2RT
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2025
British
Born March 1986 (40)
Officer history (10 former)
31 December 2025
21 August 2025
5 November 2018
Resigned Tidiman, Kenneth William as Director
5 November 2018
5 November 2018
5 November 2018
Resigned Benson, Peter Russell as Director
5 November 2018
5 November 2018
Resigned Towle, David William as Director
3 May 2018
Resigned Holloway, Douglas Holgar as Secretary
3 May 2018
Resigned Holloway, Douglas Holgar as Director
10 February 2017
3 August 2016
11 November 2014
23 May 2005
Appointed Towle, David William as Director
23 May 2005
Appointed Tidiman, Kenneth William as Director
14 January 2000
Appointed Holloway, Douglas Holgar as Secretary
14 January 2000
Resigned Holloway, Pamela as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 03430230
Former controllers (3)
5 November 2018
5 November 2018
Ceased Peter Russell Benson — Holds 25–50% of voting rights
6 July 2017
Ceased Douglas Holgar Holloway — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 21 August 2025 | Appointment of a director | |||
| 21 August 2025 | Change of details for a person with significant control |
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