LMS HOLDINGS LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 04450849
Status: DISSOLVED
Incorporated / age: 29 May 20029 years
Registered office: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 05:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
Nature of business
Other business activities
Previous company names
MORPHEUS 2002 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
30 November 2011
Administration started
18 January 2011
Practitioners
- Graham Michael Wild
  Insolvency practitioner
- Stuart Charles Edward Mackellar
  Insolvency practitioner
- Simon Wilson
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLY, Bibi Rahima RESIGNED	Nominee Secretary	29 May 2002	02 Jul 2002			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
CLARKSON, Peter David RESIGNED	Secretary	02 Jul 2002	27 Jan 2011			Toronto Square, Toronto Street, Leeds, West Yorkshrie, LS1 2HJ
BROWN, Matthew Lee RESIGNED	Director	17 May 2005	27 Jan 2011	United Kingdom	July 1971	Toronto Square, Toronto Street, Leeds, West Yorkshrie, LS1 2HJ
CLARKSON, Peter David RESIGNED	Director	02 Jul 2002	27 Jan 2011	United Kingdom	June 1966	Toronto Square, Toronto Street, Leeds, West Yorkshrie, LS1 2HJ
COLLETT, Brian RESIGNED	Nominee Director	29 May 2002	02 Jul 2002		January 1943	254 Old Church Road, Chingford, London, E4 8BT
GANDER, Paul RESIGNED	Director	26 Feb 2003	26 Aug 2004		August 1965	Parkside, Vanzell Road Easebourne, Midhurst, West Sussex, GU29 9BA
HARRIS, Christopher Ian RESIGNED	Director	02 Jul 2002	05 Mar 2010	United Kingdom	May 1971	L M S House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ
KNEE, Andrew Robert RESIGNED	Director	02 Jul 2002	27 Jan 2011	United Kingdom	May 1965	Toronto Square, Toronto Street, Leeds, West Yorkshrie, LS1 2HJ
LEWIS, Huw Wesley RESIGNED	Director	01 Mar 2010	27 Jan 2011	United Kingdom	July 1961	Toronto Square, Toronto Street, Leeds, West Yorkshrie, LS1 2HJ
LYONS, Alastair David RESIGNED	Director	02 Jul 2002	27 Jan 2011	England	October 1953	Toronto Square, Toronto Street, Leeds, West Yorkshrie, LS1 2HJ

ALLY, Bibi Rahima RESIGNED
Role: Nominee Secretary
Appointed on: 29 May 2002
Resigned on: 02 Jul 2002
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

CLARKSON, Peter David RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 27 Jan 2011
Address: Toronto Square, Toronto Street, Leeds, West Yorkshrie, LS1 2HJ

BROWN, Matthew Lee RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 27 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Toronto Square, Toronto Street, Leeds, West Yorkshrie, LS1 2HJ

CLARKSON, Peter David RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 27 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Toronto Square, Toronto Street, Leeds, West Yorkshrie, LS1 2HJ

COLLETT, Brian RESIGNED
Role: Nominee Director
Appointed on: 29 May 2002
Resigned on: 02 Jul 2002
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

GANDER, Paul RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 26 Aug 2004
Date of birth: August 1965
Address: Parkside, Vanzell Road Easebourne, Midhurst, West Sussex, GU29 9BA

HARRIS, Christopher Ian RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 05 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1971
Address: L M S House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ

KNEE, Andrew Robert RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 27 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Toronto Square, Toronto Street, Leeds, West Yorkshrie, LS1 2HJ

LEWIS, Huw Wesley RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 27 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Toronto Square, Toronto Street, Leeds, West Yorkshrie, LS1 2HJ

LYONS, Alastair David RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 27 Jan 2011
Country of Residence: England
Date of birth: October 1953
Address: Toronto Square, Toronto Street, Leeds, West Yorkshrie, LS1 2HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 2002	Outstanding
02 Jul 2002	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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