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LMS Retirement Living Limited
Adresa
3 Bromley Place
London
W1T 6DB
VAT ID (DIČ) no VAT ID available
Company No. 15322039 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date1. prosinec 2023
Sector (SIC)82990 Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Westpool Investment Trust Plc Status: Active Notified: 01/12/2023 Companies House Number: 00255691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dancer, Christopher John London, England Status: Active Notified: 22/12/2023 Occupation: Real Estate Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Roger John London, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fraser, Aimee Elizabeth Lowe London, England Status: Active Notified: 24/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Friedlos, Nicholas Robert London, England Status: Active Notified: 01/12/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hallows, Karl Paul London, England Status: Active Notified: 22/12/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Howard, Caroline Sarah London, England Status: Active Notified: 22/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Castle View Retirement Villa GE LTD Status: Active Notified: 20/12/2023 Companies House Number: 11642351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rcvp Helston Lane Development Limited Status: Active Notified: 20/12/2023 Companies House Number: 09798759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rcvp Retirement Living LTD Status: Active Notified: 20/12/2023 Companies House Number: 09794758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rcvp Retirement Living Midco LTD Status: Active Notified: 20/12/2023 Companies House Number: 09796340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •