LMS Partners Limited

Proposed for strike-off08967140 Private limited company
Incorporated
31 March 2014 (12 years)
Previously known as
LMS Fitness Limited (until 7 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Fitness facilities (93130)
Owned by
Fiaz Merali
Faaris Fiaz Merali
Accounts type
Total exemption full
Region
East of England
Address
74-78 Town Centre
Hatfield
AL10 0JW

Filing status

Accounts due
31 December 2022
Last accounts
31 March 2021
Conf. stmt due
30 July 2022
Last conf. stmt
16 July 2021

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2021
Also at McLaren Fitness Ltd (proposed for strike-off)
British
Born December 1972 (53)
Officer history (11 former)
10 June 2022
Resigned Merali, Faaris Fiaz as Director
16 July 2021
Appointed Merali, Faaris Fiaz as Director
16 July 2021
Resigned Lombard, Jason as Director
16 July 2021
Appointed Merali, Fiaz as Director
9 May 2021
Resigned Spaticchia, Jan Franco as Director
9 April 2021
Appointed Lombard, Jason as Director
30 July 2019
Resigned Dhami, Manbir Kaur as Director
30 July 2019
Resigned King, Neil Graham as Director
30 July 2019
Appointed Spaticchia, Jan Franco as Director
30 July 2019
Resigned Dhami, Hardeep as Director
30 July 2019
Resigned Energie Direct Operations Limited as Corporate Director
29 May 2018
Appointed King, Neil Graham as Director
29 May 2018
Resigned Hayes, Simon Peter as Director
6 September 2017
Appointed Dhami, Manbir Kaur as Director
6 September 2017
Appointed Dhami, Hardeep as Director
25 March 2017
Appointed Energie Direct Operations Limited as Corporate Director
25 March 2017
Appointed Hayes, Simon Peter as Director
25 March 2017
Resigned Ahmed, Maqbool as Director
25 March 2017
Resigned Mirza, Mubbushar Ahmad Zafar as Director
25 March 2017
Resigned Mirza, Lateef Ahmad Zafar as Director
31 March 2014
Appointed Ahmed, Maqbool as Director
31 March 2014
Appointed Mirza, Mubbushar Ahmad Zafar as Director
31 March 2014
Appointed Mirza, Lateef Ahmad Zafar as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Individual · Notified 16 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 2001 (25)
Former controllers (4)
16 July 2021
Ceased Operations Edol Limited — Owns 75–100% of shares
9 May 2021
Ceased Jan Franco Spaticchia — Has significant influence or control
30 July 2019
Ceased Manbir Kaur Dhami — Has significant influence or control
30 July 2019
Ceased Hardeep Dhami — Has significant influence or control

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets
(£82,690)
down £28,199 (52%)
Cash
£12,703
up £10,741 (547%)
Employees
5
down 2 (29%)
Debt Ratio
176%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 (£54,491) (£82,690)
Balance sheet detail
20212020
Fixed Assets£64,041£83,188
Current Assets£45,360£45,036
Debtors£32,657£43,074
Cash£12,703£1,962
Creditors (< 1 year)£62,093£67,402
Creditors (> 1 year)£126,199£112,805
Net Current Assets(£16,733)(£22,366)
Net Assets(£82,690)(£54,491)
Shareholder Funds(£82,690)(£54,491)

Filings

Filing history not loaded yet. See it on Companies House

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