LMS TIGER INVESTMENTS (II) LIMITED

Overview

Company Name	LMS TIGER INVESTMENTS (II) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05636572
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2005

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 TIGER INVESTMENTS (II) LIMITED?

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

Where is LMS TIGER INVESTMENTS (II) LIMITED located?

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

What are the latest accounts for LMS TIGER INVESTMENTS (II) 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 TIGER INVESTMENTS (II) 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 TIGER INVESTMENTS (II) LIMITED?

Filings
Date	Description	Document	Type
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	15 pages	AA

Aug 18, 2025	legacy	38 pages	PARENT_ACC

Aug 18, 2025	legacy	3 pages	GUARANTEE2

Aug 18, 2025	legacy	1 pages	AGREEMENT2

Jan 27, 2025	Change of details for Lms Capital Holdings Limited as a person with significant control on Sep 30, 2024	2 pages	PSC05

Jan 27, 2025	Cessation of Tiger Investments Limited as a person with significant control on Sep 30, 2024	1 pages	PSC07

Nov 15, 2024	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Nov 13, 2024	2 pages	AP04

Nov 15, 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	3 pages	CS01

Oct 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Oct 06, 2024	legacy	26 pages	PARENT_ACC

Oct 06, 2024	legacy	1 pages	AGREEMENT2

Oct 06, 2024	legacy	3 pages	GUARANTEE2

Oct 24, 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	18 pages	AA

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

May 30, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

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	Notification of Tiger Investments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 21, 2021	Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on Mar 27, 2021	1 pages	CH04

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 Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of LMS TIGER INVESTMENTS (II) 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

Nov 25, 2005

Director

Bromley Place

W1T 6DB London

United Kingdom

England

British

1949-1

53009350017

JONES, Matthew David Alexander

Sep 12, 2007

Dec 19, 2011

Secretary

George Street

W1U 8NU London

100

United Kingdom

British

65657530001

MITCHLEY, Simon Colin

Nov 25, 2005

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

165886600001

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

SWIFT INCORPORATIONS LIMITED

Nov 25, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

FRIEDLOS, Nicholas Robert

Nov 25, 2005

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

Nov 25, 2005

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

INSTANT COMPANIES LIMITED

Nov 25, 2005

Director

1 Mitchell Lane

BS1 6BU Bristol

93433510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LMS TIGER INVESTMENTS (II) 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	England
Legal Authority	Companies Act
Place Registered	Englans And Wales
Registration Number	05746555

Natures of Control

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

Tiger Investments Limited

Apr 06, 2016

Bromley Place

W1T 6DB London

United Kingdom

Yes

Legal Form	Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04851000

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Lms Capital Holdings Limited

Apr 06, 2016

Bromley Place

W1T 6DB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03942000

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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