LMS CAPITAL PLC
Overview
| Company Name | LMS CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05746555 |
| 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 PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LMS CAPITAL PLC 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 PLC?
| Company Name | From | Until |
|---|---|---|
| LEO CAPITAL PLC | Apr 07, 2006 | Apr 07, 2006 |
| SHILLINGBRIDGE PLC | Mar 17, 2006 | Mar 17, 2006 |
What are the latest accounts for LMS CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LMS CAPITAL PLC?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for LMS CAPITAL PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital on Jan 19, 2026
| 4 pages | SH02 | ||||||||||||||||||||||
Director's details changed for Mr James Mcmoran Wilson on Jan 27, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital on Jul 14, 2025
| 4 pages | SH02 | ||||||||||||||||||||||
Statement of capital on Aug 04, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
Statement of capital on Jun 13, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||||||||||
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve | 1 pages | CERT18 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 88 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 94 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Graham Stedman on Aug 28, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 101 pages | AA | ||||||||||||||||||||||
Who are the officers of LMS CAPITAL PLC?
| 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 | 247728540001 | |||||||||
| HARVEY, Peter Shaw | Director | Bromley Place W1T 6DB London 3 United Kingdom | England | British | 265079960001 | |||||||||
| RAYNE, Robert Anthony | Director | Bromley Place W1T 6DB London 3 United Kingdom | England | British | 53009350017 | |||||||||
| STEDMAN, Graham | Director | Bromley Place W1T 6DB London 3 United Kingdom | England | British | 141455540002 | |||||||||
| WILSON, James Mcmoran | Director | Bromley Place W1T 6DB London 3 United Kingdom | United States | American | 265222500001 | |||||||||
| EDIS-BATES, Jonathan Geoffrey | Secretary | 32 High Street WD3 1ER Rickmansworth The Hour House Hertfordshire United Kingdom | 165670850001 | |||||||||||
| JONES, Matthew David Alexander | Secretary | George Street W1U 8NU London 100 United Kingdom | British | 65657530001 | ||||||||||
| SWEET, Antony Charles Samuel | Secretary | George Street W1U 8NU London 100 United Kingdom | 176831010001 | |||||||||||
| 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 | London Bridge SE1 9RA London Two England |
| 203404770002 | ||||||||||
| AGNEW, Jonathan Geoffrey William | Director | Flat E 51 Eaton Square SW1W 9BE London | United Kingdom | British | 8333420001 | |||||||||
| BARNSLEY, John Corbitt | Director | George Street W1U 8NU London 100 United Kingdom | England | British | 79608860004 | |||||||||
| BIRKETT, Roderic Aidan | Director | London Bridge SE1 9RA London Two United Kingdom | England | British | 43887230002 | |||||||||
| CHRISTOU, Richard | Director | George Street W1U 8NU London 100 United Kingdom | Singapore | British | 5835350005 | |||||||||
| DUROC DANNER, Bernard Jacques, Dr | Director | George Street W1U 8NU London 100 | Usa | United States Citizen | 100021950002 | |||||||||
| FRIEDLOS, Nicholas Robert | Director | George Street W1U 8NU London 100 United Kingdom | England | British | 166922260001 | |||||||||
| KNIGHT, Martin Peter, Dr | Director | London Bridge SE1 9RA London Two United Kingdom | United Kingdom | British | 166002790001 | |||||||||
| LERNER, Neil Joseph | Director | London Bridge SE1 9RA London Two United Kingdom | United Kingdom | British | 70372020001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||
| PAYNE, Glenn Jeffrey | Director | George Street W1U 8NU London 100 United Kingdom | England | American | 151283860003 | |||||||||
| PEXTON, Martin Andrew | Director | Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent | England | British | 87643530001 | |||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| SEBBA, Mark Jonathan | Director | George Street W1U 8NU London 100 United Kingdom | England | British | 1184350001 | |||||||||
| SWEET, Antony Charles Samuel | Director | George Street W1U 8NU London 100 United Kingdom | United Kingdom | British | 95204330001 | |||||||||
| VEREY, David John, Sir | Director | George Street W1U 8NU London 100 United Kingdom | England | British | 4769330001 |
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