Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 4 April 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
LMS Recruitment Systems Limited
- Incorporated
- 16 April 2015 (11 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor4 Coleman StreetLondonEC2R 5AR
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born January 1971 (55)
Director · Appointed 1 March 2026
British
Born December 1973 (52)
Dolan, Graham
Secretary · Appointed 9 August 2021
Director · Appointed 9 August 2021
British
Born September 1973 (53)
Officer history (5 former)
30 June 2026
30 June 2026
1 March 2026
1 March 2026
9 August 2021
Appointed Dolan, Graham as Secretary
9 August 2021
9 August 2021
9 August 2021
Resigned Nardone, Phillip Anthony as Secretary
9 August 2021
28 October 2020
Appointed Nardone, Phillip Anthony as Secretary
30 September 2020
Resigned Mcavan, Kate as Secretary
1 February 2019
Appointed Mcavan, Kate as Secretary
1 May 2015
16 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13544784
Former controllers (2)
9 August 2021
9 August 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 4 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,670,962)
- up £80,649 (5%)
- Cash
- £5,563
- down £5,875 (51%)
- Employees
- 14
- down 1 (7%)
- Debt Ratio
- 1261%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £7,455 | £6,734 |
| Current Assets | £136,483 | £139,514 |
| Cash | £5,563 | £11,438 |
| Creditors (< 1 year) | £172,639 | £313,103 |
| Creditors (> 1 year) | £1,642,261 | £1,584,756 |
| Net Current Assets | (£36,156) | (£173,589) |
| Net Assets | (£1,670,962) | (£1,751,611) |
| Shareholder Funds | (£1,670,962) | (£1,751,611) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 12 April 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 9 April 2026 | Appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director |
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