LMS CAPITAL PLC
- Company statusactive
- Company No05746555
- Age19 years 4 months Incorporated 17 March 2006
- Officers6
Address
3 Bromley Place, London, W1T 6DB, United Kingdom
LMS CAPITAL PLC is an active company incorporated on 17 March 2006 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 13 Jun 2025
Legacy
1 Month Ago on 13 Jun 2025
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
1 Month Ago on 13 Jun 2025
Resolution
1 Month Ago on 05 Jun 2025
Memorandum Articles
1 Month Ago on 02 Jun 2025
Resolution
1 Month Ago on 02 Jun 2025
Accounts With Accounts Type Full
2 Months Ago on 30 May 2025
Confirmation Statement With No Updates
4 Months Ago on 18 Mar 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 14 Nov 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2024
Resolution
1 Year Ago on 24 May 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2024
Resolution
2 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jul 2021
Resolution
4 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 11 May 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 13 Nov 2024 | |
| FRIEDLOS, Nicholas Robert | director | Nov 1957 | 28 Nov 2019 |
| HARVEY, Peter Shaw | director | Feb 1955 | 28 Nov 2019 |
| RAYNE, Robert Anthony | director | Jan 1949 | 06 Apr 2006 |
| STEDMAN, Graham | director | May 1956 | 28 Nov 2019 |
| WILSON, James Mcmoran | director | Aug 1952 | 28 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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