LMS OFFICES LIMITED

05308784
Active United Kingdom

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
L

LMS OFFICES LIMITED

05308784

Buying and selling of own real estate

Founded 9 Dec 2004 Active United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

PRINCEPOINT LIMITED 9 Dec 2004 — 24 Jan 2005
Accounts Submitted 21 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 24 Apr 2026 Next due 30 Apr 2027 9 months remaining
Net assets £287M £3M 2024 year on year
Total assets £293M £272M 2024 year on year
Total Liabilities £6M £269M 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Full company profile for LMS OFFICES LIMITED (05308784), an active company based in United Kingdom. Incorporated 9 Dec 2004. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.52M

Decreased by £333.12k (-18%)

Net Assets

£286.77M

Decreased by £3.15M (-1%)

Total Liabilities

£6.11M

Decreased by £269.34M (-98%)

Turnover

£15.16M

Decreased by £551.00k (-4%)

Employees

N/A

Debt Ratio

2%

Decreased by 47 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
George, Nigel QuentinDirectorBritishEngland631 Feb 2007Active
Prideaux, Emily JoannaDirectorBritishEngland461 Mar 2021Active
Williams, Paul MalcolmDirectorBritishUnited Kingdom661 Feb 2007Active

Shareholders

Shareholders (1)

Derwent Valley Limited
100.0%
28,353,569

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derwent Valley Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DERWENT LONDON PLC united kingdom
LMS FINANCE LIMITED united kingdom
DERWENT VALLEY LIMITED united kingdom
LMS OFFICES LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
80-85 Tottenham Court Road, London (W1T 4TE) CAMDEN
Freehold-9 Feb 2012
1-5 Maple Place, London (W1T 4BB) CAMDEN
Freehold-19 Apr 2006
land at Fitzroy Street, Howland Street, Maple Street, Tottenham Court Road and Whitfield Street, London CAMDEN
Freehold-19 Apr 2006
88 Rosebery Avenue, London (EC1R 4QU) ISLINGTON
Freehold-4 May 2005
80-85 Tottenham Court Road, London (W1T 4TE)
Freehold
Added 9 Feb 2012
District CAMDEN
1-5 Maple Place, London (W1T 4BB)
Freehold
Added 19 Apr 2006
District CAMDEN
land at Fitzroy Street, Howland Street, Maple Street, Tottenham Court Road and Whitfield Street, London
Freehold
Added 19 Apr 2006
District CAMDEN
88 Rosebery Avenue, London (EC1R 4QU)
Freehold
Added 4 May 2005
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
21 Jun 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
21 Jun 2026AccountsAnnual accounts filed
21 Jun 2026AccountsAnnual accounts filed
21 Jun 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
21 Jun 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

21 Jun 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

21 Jun 2026 Accounts

Annual accounts filed

21 Jun 2026 Accounts

Annual accounts filed

21 Jun 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/25

1 weeks ago on 21 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

1 weeks ago on 21 Jun 2026

Annual accounts filed

1 weeks ago on 21 Jun 2026

Annual accounts filed

1 weeks ago on 21 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

1 weeks ago on 21 Jun 2026