Lms001 Ltd

  • Small
  • Active
  • 5 years
  • 1 employee
  • £14,000 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer

Field of Operation

Non-specialised wholesale trade
46900 43787 companies

Summary

Lms001 Ltd is a private limited company registered in England/Wales with the registration number 12603294. The company was founded five years ago on May 14, 2020, and registered at CH44 9DE, England, Wallasey, 103 Poulton Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade industries. Officially, it has one owner or PSCs, one director, and one employee.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £14,000.

The company is a irregular importer, with its top import category being Electrical machinery and equipment, totaling 1 months of imports. The last import operation was conducted on September 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Tahir Abdul Rafeh
  • 3 years
  • 5
  • 75%+

Managers

  • Tahir Abdul Rafeh
  • 3 years
  • 3
Managing director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Total exemption full accounts made up to 2024-05-31
  2. Confirmation statement made on 2025-01-24 with no updates
  3. Registered office address changed from 101 Poulton Road Wallasey CH44 9DE United Kingdom to 103 Poulton Road Wallasey CH44 9DE on 2024-09-16
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 19555 UK B2B buyers of electrical machinery and equipment.
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Chelton Defence Communications Ltd
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  • Large
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  • 22 years
  • Real address
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Provision Vehicle Cameras Ltd
imports electrical machinery and equipment
  • Small
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  • 9 years
  • 25 employees
  • £6,425,226 (assets)
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  • 4 directors
  • 2 owners
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  • Regular exporter
Pathtrack Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 18 years
  • 12 employees
  • £989,394 (assets)
  • Real address
  • 3 directors
  • 2 owners
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  • Family business
Shape Systems Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 31 years
  • 9 employees
  • £689,289 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • E-commerce

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