LMS Partners Limited
Company 08967140 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Fiaz Merali Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mortgage, Protection & Finance LTD 1 shared director
- Mclaren Fitness LTD 1 shared director
- Newington Butts 247 Limited 1 shared director
- Physeek Leisure LTD 1 shared director
- FM Muscle LTD 1 shared director
- F.A.R Group London LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08967140 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 31/03/2014 |
| Address | 74-78 TOWN CENTRE, HATFIELD, HERTFORDSHIRE, AL10 0JW |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fiaz Merali
25-50% shares, 25-50% voting · notified 2021-07-16 - Faaris Fiaz Merali
25-50% shares, 25-50% voting · notified 2021-07-16 - Manbir Kaur Dhami ceased 2019-07-30
significant influence · notified 2017-09-06 - Hardeep Dhami ceased 2019-07-30
significant influence · notified 2017-09-06 - confirmed: also a director of this company - Jan Franco Spaticchia ceased 2021-05-09
significant influence · notified 2019-11-01 - confirmed: also a director of this company - Operations Edol Limited ceased 2021-07-16
75-100% shares, 75-100% voting · notified 2017-03-25
Officers (12)
- Fiaz Merali Director · appointed 2021
Show 11 former officers
- Faaris Fiaz Merali Director · appointed 2021 · resigned 2022
- Jason Lombard Director · appointed 2021 · resigned 2021
- Jan Franco Spaticchia Director · appointed 2019 · resigned 2021
- Neil Graham King Director · appointed 2018 · resigned 2019
- Manbir Kaur Dhami Director · appointed 2017 · resigned 2019
- Hardeep Dhami Director · appointed 2017 · resigned 2019
- Simon Peter Hayes Director · appointed 2017 · resigned 2018
- Energie Direct Operations Limited Corporate-director · appointed 2017 · resigned 2019
- Mubbushar Ahmad Zafar Mirza Director · appointed 2014 · resigned 2017
- Lateef Ahmad Zafar Mirza Director · appointed 2014 · resigned 2017
- Maqbool Ahmed Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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