LMS CAPITAL HOLDINGS LIMITED

Overview

Company Name	LMS CAPITAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03942000
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LMS CAPITAL HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is LMS CAPITAL HOLDINGS LIMITED located?

Registered Office Address	3 Bromley Place W1T 6DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LMS CAPITAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LMS CAPITAL LIMITED	May 26, 2000	May 26, 2000
FRESHNAME NO. 273 LIMITED	Mar 07, 2000	Mar 07, 2000

What are the latest accounts for LMS CAPITAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LMS CAPITAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for LMS CAPITAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2025

Second filing of Confirmation Statement dated Sep 20, 2024

7 pages

RP04CS01

Sep 29, 2025

Confirmation statement made on Sep 20, 2025 with no updates

3 pages

CS01

Aug 18, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

16 pages

Aug 18, 2025

legacy

38 pages

PARENT_ACC

Aug 18, 2025

legacy

3 pages

GUARANTEE2

Aug 18, 2025

legacy

1 pages

AGREEMENT2

Nov 14, 2024

Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Nov 13, 2024

2 pages

AP04

Nov 14, 2024

Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on Nov 13, 2024

1 pages

TM02

Oct 09, 2024

Confirmation statement made on Sep 20, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Oct 06, 2025	Clarification A second filed CS01 was registered on 06/10/2025

Jun 06, 2024

Full accounts made up to Dec 31, 2023

19 pages

Nov 06, 2023

Statement of capital on Nov 06, 2023

Capital: GBP 1.00

3 pages

SH19

Nov 06, 2023

legacy

1 pages

SH20

Nov 06, 2023

legacy

1 pages

CAP-SS

Nov 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 23, 2023

Confirmation statement made on Sep 20, 2023 with no updates

3 pages

CS01

Jun 28, 2023

Full accounts made up to Dec 31, 2022

19 pages

Nov 23, 2022

Director's details changed for The Honourable Robert Anthony Rayne on Nov 23, 2022

2 pages

CH01

Sep 20, 2022

Confirmation statement made on Sep 20, 2022 with no updates

3 pages

CS01

Jun 14, 2022

Full accounts made up to Dec 31, 2021

18 pages

Sep 23, 2021

Confirmation statement made on Sep 20, 2021 with no updates

3 pages

CS01

Sep 23, 2021

Director's details changed for The Honourable Robert Anthony Rayne on Sep 22, 2021

2 pages

CH01

Sep 21, 2021

Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on Mar 27, 2021

1 pages

CH04

Sep 20, 2021

Change of details for Lms Capital Group Limited as a person with significant control on Jun 30, 2021

2 pages

PSC05

Sep 20, 2021

Cessation of Lms Capital Plc as a person with significant control on Jun 30, 2016

1 pages

PSC07

Sep 20, 2021

Notification of Lms Capital Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

View All Filings

Who are the officers of LMS CAPITAL HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IQ EQ SECRETARIES (UK) LIMITED

Nov 13, 2024

Secretary

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	09252280

218147570017

FRIEDLOS, Nicholas Robert

Jun 15, 2018

Director

Bromley Place

W1T 6DB London

United Kingdom

British

1957-11

247728540001

RAYNE, Robert Anthony

Apr 01, 2000

Director

Bromley Place

W1T 6DB London

United Kingdom

England

British

1949-1

53009350017

ARMOUR, Douglas William

Mar 07, 2000

Apr 01, 2000

Secretary

Deramore Ham Lane

Elstead

GU8 6HG Godalming

Surrey

British

31463000002

JONES, Matthew David Alexander

Sep 12, 2007

Dec 19, 2011

Secretary

George Street

W1U 8NU London

100

United Kingdom

British

65657530001

MITCHLEY, Simon Colin

Apr 01, 2000

Feb 01, 2007

Secretary

34 Harris Lane

Shenley

WD7 9EG Radlett

Hertfordshire

British

53655170004

SWEET, Antony

Dec 19, 2011

Feb 22, 2017

Secretary

George Street

W1U 8NU London

100

United Kingdom

165886350001

EDIS- BATES ASSOCIATES LIMITED

Feb 01, 2007

Sep 12, 2007

Secretary

The Hour House

32 High Street

WD3 1ER Rickmansworth

Hertfordshire

112308060001

IQ EQ CORPORATE SERVICES (UK) LIMITED

Feb 22, 2017

Nov 13, 2024

Secretary

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	09838906

203404770002

DRIVER, Nicholas Gordon Ellis

Apr 01, 2000

Mar 11, 2004

Director

Pullens Cottage

2 Leigh Hill Road

KT11 2HX Cobham

Surrey

England

British

1944-3

8811170002

FRIEDLOS, Nicholas Robert

Jul 31, 2003

Feb 01, 2007

Director

13 Alwyne Road

N1 2HH London

England

British

1957-11

61183260002

PAYNE, Glenn Jeffrey

Apr 30, 2010

Dec 09, 2011

Director

George Street

W1U 8NU London

100

United Kingdom

England

American

1964-11

151283860003

PEXTON, Martin Andrew

Jan 12, 2004

Sep 11, 2009

Director

Little Kensham Farm, Sandhurst Lane

Rolvenden

TN17 4PH Cranbrook

Kent

England

British

1956-9

87643530001

SWEET, Antony Charles Samuel

Aug 14, 2006

May 21, 2018

Director

SE1 9RA London

Two London Bridge

United Kingdom

British

1955-1

95204330001

VENUS, David Anthony

Mar 07, 2000

Apr 01, 2000

Director

86 Park Road

KT2 5JZ Kingston Upon Thames

Surrey

United Kingdom

British

1951-9

38563740001

WALDRON, Michael

Apr 01, 2000

May 16, 2002

Director

14 Wimpole Mews

W1G 8PE London

British

1947-5

8811160003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LMS CAPITAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lms Capital Plc

Jun 30, 2016

George Street

W1U 8NU London

100

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	05746555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lms Capital Group Limited

Apr 06, 2016

Bromley Place

W1T 6DB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05663657

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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