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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-20 (in 10mo)

Last made up 2026-03-06

Watchouts

1 item

Cash

£4M

+32.6% vs 2019

Net assets

-£30K

Equity attributable

Employees

17

+21.4% vs 2019

Profit before tax

Period ending 2020-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £2,807,452£3,722,846
Total assets less current liabilities
Net assets -£30,324
Equity -£30,324
Average employees 1417
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Despite the company being in a net current liability position £33,268 (2023: £31,648) and a net liability position of £33,268 (2023: £31,648), the financial statements have been prepared on a going concern basis. This is because the company operates on a not-for-profit basis and prepares a budget for each year”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 15 resigned

Name Role Appointed Born Nationality
YOUNG, Matthew Secretary 2025-12-22
BOBBITT, James Lewis Director 2024-12-30 Sep 1977 British
BRACE, Joe Director 2025-12-15 Sep 1978 British
BROUGHTON, Richard Landreth Director 2025-06-26 Mar 1977 British
DAY, Louise Annette Director 2018-03-07 Apr 1966 British
LI, Michelle Wing Sze Director 2024-10-28 May 1985 British
POOLE, David Director 2020-12-21 Apr 1960 British
TOWNSHEND, Jason Director 2021-02-01 May 1973 British
Show 15 resigned officers
Name Role Appointed Resigned
BOBBITT, James Lewis Secretary 2019-07-05 2025-12-22
BENDLE, David Clifford Director 2018-03-07 2024-10-29
COONEY, David Edward Director 2018-03-07 2020-12-21
DAINTY, Joseph Andrew Director 2022-08-03 2023-05-16
GOULDSTONE, Matthew Tony Director 2025-06-26 2026-03-31
KAUR, Parveen Director 2022-01-31 2022-08-03
LIPPIETT, Marc Jonathan Director 2022-08-03 2025-06-25
MOLINEUX, Patrick Sebastian Cruttwell Director 2018-03-07 2024-12-30
MYERS, Robert John Director 2023-05-01 2025-12-15
PALLETT, Steven Patrick Director 2018-03-07 2019-08-15
RIGBY, Jennifer Director 2019-08-27 2022-01-22
RODDEN, Martyn Brian Director 2018-03-07 2023-05-01
SCHRADER, Claire Nicola Director 2018-03-07 2022-08-03
SMEETS-FLIER, Hermien Director 2018-03-07 2020-03-18
UNSWORTH, Matthew John Director 2023-05-16 2025-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lloyd's Market Association Corporate entity Voting 25–50% 2018-03-07 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2026-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-03-31 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-22 AP03 officers Appoint person secretary company with name date PDF
2025-12-22 TM02 officers Termination secretary company with name termination date PDF
2025-12-22 AP01 officers Appoint person director company with name date PDF
2025-12-22 TM01 officers Termination director company with name termination date PDF
2025-09-04 AA accounts Accounts with accounts type full
2025-06-27 AP01 officers Appoint person director company with name date
2025-06-26 AP01 officers Appoint person director company with name date PDF
2025-06-25 TM01 officers Termination director company with name termination date PDF
2025-06-25 TM01 officers Termination director company with name termination date PDF
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 AP01 officers Appoint person director company with name date PDF
2024-12-30 TM01 officers Termination director company with name termination date PDF
2024-11-04 CH01 officers Change person director company with change date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-10-29 TM01 officers Termination director company with name termination date PDF
2024-08-19 AA accounts Accounts with accounts type full
2024-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page