Menna Overview
Here’s a quick overview of LMS CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2000.
LMS CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No03942000
- Age26 years 4 months Incorporated 7 March 2000
- Officers3
Address
3 Bromley Place, London, W1T 6DB, United Kingdom
LMS CAPITAL HOLDINGS LIMITED is an active company incorporated on 7 March 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Sep 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 20 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 13 Nov 2024 | |
| FRIEDLOS, Nicholas Robert | director | Nov 1957 | 15 Jun 2018 |
| RAYNE, Robert Anthony | director | Jan 1949 | 01 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lms Capital Plc | 30 Jun 2016 | |
| Lms Capital Group Limited | 06 Apr 2016 |
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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IQ EQ SECRETARIES (UK) LIMITED, FRIEDLOS, Nicholas Robert, IQ EQ CORPORATE SERVICES (UK) LIMITED are mutual persons.
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of LMS CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2000.