LMS HIGHWAYS LIMITED

Company summary

Company number: 01098038
Status: ACTIVE
Incorporated / age: 22 February 197353 years
Registered office: Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 4 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 04:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Other service activities n.e.c.
Previous company names
WEALREALM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Paul Francis ACTIVE	Director	01 Jul 2026		England	August 1966	Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom
HEWITT, Selina Anne Marie ACTIVE	Director	01 Jul 2026		Wales	March 1977	Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom
PARSONS, Robert John ACTIVE	Director	01 Jul 2026		England	December 1965	Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom
LEAN, Sally RESIGNED	Secretary		30 Sep 2005			7 York Crescent, Babbacombe, Torquay, Devon, TQ1 3SH
WINTER, Wendy Ann RESIGNED	Secretary	30 Sep 2005	01 Jul 2026			Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom
LEAN, Roger James RESIGNED	Director		30 Sep 2005		January 1945	7 York Crescent, Babbacombe, Torquay, Devon, TQ1 3SH
LEAN, Sally RESIGNED	Director		30 Sep 2005	United Kingdom	April 1948	7 York Crescent, Babbacombe, Torquay, Devon, TQ1 3SH
WINTER, Paul RESIGNED	Director	30 Sep 2005	01 Jul 2026	England	August 1976	Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom
WINTER, Wendy Ann RESIGNED	Director	30 Sep 2005	01 Jul 2026	England	September 1976	Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom

BURTON, Paul Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: August 1966
Address: Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom

HEWITT, Selina Anne Marie ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Wales
Date of birth: March 1977
Address: Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom

PARSONS, Robert John ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: December 1965
Address: Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom

WINTER, Wendy Ann RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 01 Jul 2026
Address: Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom

WINTER, Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: August 1976
Address: Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom

WINTER, Wendy Ann RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: September 1976
Address: Cockington Court, Cockington Village, Torquay, Devon, TQ2 6XA, United Kingdom

Created	Status	Filings
01 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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