LMS CAPITAL GROUP LIMITED
Overview
| Company Name | LMS CAPITAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05663657 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LMS CAPITAL GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEO CAPITAL HOLDINGS LIMITED | Apr 07, 2006 | Apr 07, 2006 |
| BLOCKGRANGE LIMITED | Dec 29, 2005 | Dec 29, 2005 |
What are the latest accounts for LMS CAPITAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for LMS CAPITAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Nov 13, 2024 | 2 pages | AP04 | ||
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on Nov 13, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Director's details changed for The Honourable Robert Anthony Rayne on Nov 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for The Honourable Robert Anthony Rayne on Sep 22, 2021 | 2 pages | CH01 | ||
Notification of Lms Capital Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on Mar 27, 2021 | 1 pages | CH04 | ||
Cessation of Lms Capital Plc as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||
Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on Jun 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Secretary's details changed for Augentius Corporate Services Limited on Mar 25, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with updates | 4 pages | CS01 | ||
Appointment of Nicholas Robert Friedlos as a director on Jun 15, 2018 | 2 pages | AP01 | ||
Who are the officers of LMS CAPITAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 218147570017 | ||||||||||
| FRIEDLOS, Nicholas Robert | Director | Bromley Place W1T 6DB London 3 United Kingdom | United Kingdom | British | Company Director | 247728540001 | ||||||||
| RAYNE, Robert Anthony | Director | Bromley Place W1T 6DB London 3 United Kingdom | England | British | Director | 53009350017 | ||||||||
| JONES, Matthew David Alexander | Secretary | George Street W1U 8NU London 100 United Kingdom | British | 65657530001 | ||||||||||
| SWEET, Antony | Secretary | George Street W1U 8NU London 100 United Kingdom | 165886190001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| EDIS- BATES ASSOCIATES LIMITED | Secretary | The Hour House 32 High Street WD3 1ER Rickmansworth Hertfordshire | 112308060001 | |||||||||||
| IQ EQ CORPORATE SERVICES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 203404770002 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| PAYNE, Glenn Jeffrey | Director | George Street W1U 8NU London 100 United Kingdom | England | American | Director | 151283860003 | ||||||||
| PEXTON, Martin Andrew | Director | Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent | England | British | Director | 87643530001 | ||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| SWEET, Antony Charles Samuel | Director | SE1 9RA London Two London Bridge United Kingdom | England | British | Director | 95204330001 |
Who are the persons with significant control of LMS CAPITAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lms Capital Plc | Jun 30, 2016 | George Street W1U 8NU London 100 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lms Capital Plc | Apr 06, 2016 | London Bridge SE1 9RA London Two United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0