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Companies House/Birmingham/Company profile

L.M.S. - LLOYDS MOTOR SPARES LIMITED

Active
01434155·incorporated 1979-07-02

L.M.S. - LLOYDS MOTOR SPARES LIMITED is an active UK private limited company, incorporated on 2 July 1979 at Companies House (number 01434155; OpenRegistry canonical ID GB-01434155-l-m-s-lloyds-motor-spares-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,863 active UK entities in that code and one of 96,689 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-07-02
Registered Address
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT, UNITED KINGDOM
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Directors

Search directors of L.M.S. - LLOYDS MOTOR SPARES LIMITED

Shareholders

Look up shareholders of L.M.S. - LLOYDS MOTOR SPARES LIMITED

Financials

Check financials of L.M.S. - LLOYDS MOTOR SPARES LIMITED

Filings

Check filing history of L.M.S. - LLOYDS MOTOR SPARES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

L.M.S. - LLOYDS MOTOR SPARES LIMITED has 1 person with significant control on file:

  • Alliance Automotive Uk Limited (England reg. 03430230). Notified 2018-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Douglas Holgar Holloway born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-06.
    • Owns 25–50% of shares
  • Lana Holloway born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-05.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Peter Russell Benson born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-05.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01434155.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.