LMS OFFICES LIMITED

Company summary

Company number: 05308784
Status: ACTIVE
Incorporated / age: 9 December 200421 years
Registered office: 25 Savile Row, London, W1S 2ER
Accounts due: 30 September 2027
Confirmation statement due: 30 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 21:58 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
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
PRINCEPOINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWLER, David Andrew ACTIVE	Secretary	02 Oct 2017				25 Savile Row, London, W1S 2ER
GEORGE, Nigel Quentin ACTIVE	Director	01 Feb 2007		England	May 1963	25 Savile Row, London, W1S 2ER
MURPHY, Jonathan Stewart ACTIVE	Director	01 Sep 2026		England	June 1972	25 Savile Row, London, W1S 2ER
PRIDEAUX, Emily Joanna ACTIVE	Director	01 Mar 2021		England	September 1979	25 Savile Row, London, W1S 2ER
WISNIEWSKI, Damian Mark Alan ACTIVE	Director	01 Feb 2010		England	June 1961	25, Savile Row, London, W1S 2ER
KITE, Timothy James RESIGNED	Secretary	01 Feb 2007	02 Oct 2017			Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
MITCHLEY, Simon Colin RESIGNED	Secretary	19 Jan 2005	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Dec 2004	19 Jan 2005			10 Upper Bank Street, London, E14 5JJ
BURNS, John David RESIGNED	Director	01 Feb 2007	17 May 2019	United Kingdom	May 1944	25 Savile Row, London, W1S 2ER
FRIEDLOS, Nicholas Robert RESIGNED	Director	19 Jan 2005	18 Jul 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
LEVY, Adrian Joseph Morris RESIGNED	Director	09 Dec 2004	19 Jan 2005	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
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	19 Jan 2005	01 Feb 2007	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
PUDGE, David John RESIGNED	Nominee Director	09 Dec 2004	19 Jan 2005		August 1965	20 Herondale Avenue, London, SW18 3JL
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	19 Jan 2005	01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
SILVER, Simon Paul RESIGNED	Director	01 Feb 2007	26 Feb 2021	England	November 1950	25 Savile Row, London, W1S 2ER
SILVERMAN, David Gary RESIGNED	Director	16 Jun 2008	14 Apr 2022	United Kingdom	October 1969	25 Savile Row, London, W1S 2ER
WILLIAMS, Paul Malcolm RESIGNED	Director	01 Feb 2007	01 Sep 2026	United Kingdom	March 1960	25 Savile Row, London, W1S 2ER

LAWLER, David Andrew ACTIVE
Role: Secretary
Appointed on: 02 Oct 2017
Address: 25 Savile Row, London, W1S 2ER

GEORGE, Nigel Quentin ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: England
Date of birth: May 1963
Address: 25 Savile Row, London, W1S 2ER

MURPHY, Jonathan Stewart ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: June 1972
Address: 25 Savile Row, London, W1S 2ER

PRIDEAUX, Emily Joanna ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1979
Address: 25 Savile Row, London, W1S 2ER

WISNIEWSKI, Damian Mark Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: England
Date of birth: June 1961
Address: 25, Savile Row, London, W1S 2ER

KITE, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 02 Oct 2017
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 19 Jan 2005
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 2004
Resigned on: 19 Jan 2005
Address: 10 Upper Bank Street, London, E14 5JJ

BURNS, John David RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 17 May 2019
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 25 Savile Row, London, W1S 2ER

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: November 1957
Address: 13 Alwyne Road, London, N1 2HH

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 19 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX

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: 19 Jan 2005
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: 09 Dec 2004
Resigned on: 19 Jan 2005
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 19 Jan 2005
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: 26 Feb 2021
Country of Residence: England
Date of birth: November 1950
Address: 25 Savile Row, London, W1S 2ER

SILVERMAN, David Gary RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 14 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25 Savile Row, London, W1S 2ER

WILLIAMS, Paul Malcolm RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 25 Savile Row, London, W1S 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2005	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)
10 Mar 2005	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.

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