Menna Overview
Here’s a quick overview of LMS CAPITAL GROUP LIMITED 👀 — a London based business that started in 2005.
LMS CAPITAL GROUP LIMITED
- Company statusactive
- Company No05663657
- Age20 years 7 months Incorporated 29 December 2005
- Officers3
Address
3 Bromley Place, London, W1T 6DB, United Kingdom
LMS CAPITAL GROUP LIMITED is an active company incorporated on 29 December 2005 and based in London, United Kingdom. The company was registered 21 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
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 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 Group
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Aug 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 Group
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 12 Oct 2021
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
Notification Of A Person With Significant Control
4 Years Ago on 21 Sep 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 16 Sep 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 09 Aug 2019
Accounts With Accounts Type Group
7 Years Ago on 04 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 01 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 24 Sep 2018
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 | 07 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lms Capital Plc | 30 Jun 2016 | |
| Lms Capital Plc | 06 Apr 2016 |
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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.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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IQ EQ SECRETARIES (UK) LIMITED, FRIEDLOS, Nicholas Robert, RAYNE, Robert Anthony, JONES, Matthew David Alexander, EDIS- BATES ASSOCIATES LIMITED, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED, FRIEDLOS, Nicholas Robert, IQ EQ CORPORATE SERVICES (UK) LIMITED are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED, RAYNE, Robert Anthony, JONES, Matthew David Alexander, EDIS- BATES ASSOCIATES LIMITED, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED, FRIEDLOS, Nicholas Robert, RAYNE, Robert Anthony, JONES, Matthew David Alexander, EDIS- BATES ASSOCIATES LIMITED, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
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IQ EQ SECRETARIES (UK) LIMITED, FRIEDLOS, Nicholas Robert, RAYNE, Robert Anthony, JONES, Matthew David Alexander, EDIS- BATES ASSOCIATES LIMITED, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
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.
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.
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.
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IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LMS CAPITAL GROUP LIMITED 👀 — a London based business that started in 2005.