LMS INDUSTRIAL FINANCE (II) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05109162
Status: DISSOLVED
Incorporated / age: 22 April 20046 years
Registered office: 25 Savile Row, London, W1S 2ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 00:59 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
25 Savile Row, London, W1S 2ER
Nature of business
Auxiliary financial intermed
Previous company names
FIZZWAY 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.

Members voluntary liquidation
Case 1
Dissolved on
30 March 2011
Wound up
15 December 2009
Practitioners
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  15 December 2009
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  15 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KITE, Timothy James ACTIVE	Secretary	01 Feb 2007				Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
BURNS, John David ACTIVE	Director	01 Feb 2007		United Kingdom	May 1944	Flat 3 33/36 Chester Square, London, SW1W 9HT
MITCHLEY, Simon Colin RESIGNED	Secretary	29 Jun 2004	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Apr 2004	29 Jun 2004			10 Upper Bank Street, London, E14 5JJ
FRIEDLOS, Nicholas Robert RESIGNED	Director	29 Jun 2004	18 Jul 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
GEORGE, Nigel Quentin RESIGNED	Director	01 Feb 2007	07 Dec 2009	England	May 1963	32 Lancaster Gardens, Wimbledon, London, United Kingdom, SW19 5DG
LAYTON, Matthew Robert RESIGNED	Nominee Director	22 Apr 2004	29 Jun 2004		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
ODOM, Christopher James RESIGNED	Director	01 Feb 2007	01 Feb 2010		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
PEXTON, Martin Andrew RESIGNED	Director	29 Jun 2004	01 Feb 2007	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
PUDGE, David John RESIGNED	Nominee Director	22 Apr 2004	29 Jun 2004		August 1965	20 Herondale Avenue, London, SW18 3JL
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	29 Jun 2004	01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
SILVER, Simon Paul RESIGNED	Director	01 Feb 2007	07 Dec 2009	England	November 1950	49 Hamilton Terrace, London, NW8 9RG
WILLIAMS, Paul Malcolm RESIGNED	Director	01 Feb 2007	07 Dec 2009	United Kingdom	March 1960	24 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LD

KITE, Timothy James ACTIVE
Role: Secretary
Appointed on: 01 Feb 2007
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

BURNS, John David ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Flat 3 33/36 Chester Square, London, SW1W 9HT

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 29 Jun 2004
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 2004
Resigned on: 29 Jun 2004
Address: 10 Upper Bank Street, London, E14 5JJ

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: November 1957
Address: 13 Alwyne Road, London, N1 2HH

GEORGE, Nigel Quentin RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 07 Dec 2009
Country of Residence: England
Date of birth: May 1963
Address: 32 Lancaster Gardens, Wimbledon, London, United Kingdom, SW19 5DG

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 2004
Resigned on: 29 Jun 2004
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

ODOM, Christopher James RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Feb 2010
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: September 1956
Address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 2004
Resigned on: 29 Jun 2004
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

SILVER, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 07 Dec 2009
Country of Residence: England
Date of birth: November 1950
Address: 49 Hamilton Terrace, London, NW8 9RG

WILLIAMS, Paul Malcolm RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 24 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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