Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
LMS Retirement Living Limited
- Incorporated
- 1 December 2023 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Bromley PlaceLondonW1T 6DB
Officers 5 active
Officer details are public data from the Companies House register.
Young, Lorraine Elizabeth
Secretary · Appointed 24 July 2026
Director · Appointed 15 May 2025
British
Born September 1977 (49)
Director · Appointed 22 December 2023
British
Born October 1959 (67)
Director · Appointed 22 December 2023
British
Born November 1978
Friedlos, Nicholas Robert
Director · Appointed 1 December 2023
British
Born November 1957
Officer history (4 former)
24 July 2026
Appointed Young, Lorraine Elizabeth as Secretary
24 July 2026
10 June 2025
15 May 2025
1 March 2025
Resigned Dancer, Christopher John as Director
5 June 2024
Resigned Howard, Caroline Sarah as Director
1 May 2024
24 April 2024
22 December 2023
22 December 2023
Appointed Howard, Caroline Sarah as Director
22 December 2023
Appointed Dancer, Christopher John as Director
22 December 2023
1 December 2023
Appointed Friedlos, Nicholas Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00255691
Holdings 1
Companies where LMS Retirement Living Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 8 shown
Ownership group derived from the Companies House PSC register
LMS Capital Group Limited Owns 75–100% of shares
Lioness Property Investments Limited Owns 75–100% of shares
LMS Capital Holdings Limited Owns 75–100% of shares
LMS Tiger Investments (II) Limited Owns 75–100% of shares
Westpool Investment Trust Limited Owns 75–100% of shares
LMS Retirement Living Limited This company Owns 75–100% of shares
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Termination of appointment of a secretary | |||
| 28 July 2026 | Appointment of a secretary | |||
| 24 May 2026 | Full accounts | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 8 July 2025 | Full accounts | 31 December 2024 |
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