LMS (WINCHESTER ROAD) LIMITED

Company summary

Insolvency history recorded

Company number: 05391453
Status: DISSOLVED
Incorporated / age: 14 March 20056 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 2 October 2026 at 19:02 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
Development & sell real estate
Buying & sell own real estate
Manage real estate, fee or contract
Previous company names
INTERCEDE 2023 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	31 Mar 2005	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Mar 2005	31 Mar 2005			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
FRIEDLOS, Nicholas Robert RESIGNED	Director	31 Mar 2005	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
GROVES, Nicholas Thomas Julian RESIGNED	Director	31 Mar 2005	09 Jan 2006	United Kingdom	October 1963	37 Vicarage Road, East Sheen, London, SW14 8PZ
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	31 Mar 2005	01 Feb 2007	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	31 Mar 2005	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
SILVERMAN, David Gary RESIGNED	Director	16 Jun 2008	07 Dec 2009	United Kingdom	October 1969	10 Heath Close, London, NW11 7DX
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
MITRE DIRECTORS LIMITED RESIGNED	Nominee Director	14 Mar 2005	31 Mar 2005			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Nominee Director	14 Mar 2005	31 Mar 2005			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

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: 31 Mar 2005
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 2005
Resigned on: 31 Mar 2005
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2005
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

GROVES, Nicholas Thomas Julian RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 37 Vicarage Road, East Sheen, London, SW14 8PZ

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: 31 Mar 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

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 31 Mar 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: 07 Dec 2009
Country of Residence: England
Date of birth: November 1950
Address: 49 Hamilton Terrace, London, NW8 9RG

SILVERMAN, David Gary RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 10 Heath Close, London, NW11 7DX

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

MITRE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 2005
Resigned on: 31 Mar 2005
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 2005
Resigned on: 31 Mar 2005
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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