Lms Capital Holdings Limited in LONDON

Lms Capital Holdings Limited LONDON

Founded in 2000, Lms Capital Holdings, classified under reg no. 03942000 is an active company. Currently registered at 3 Bromley Place W1T 6DB, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 13th Mar 2007 Lms Capital Holdings Limited is no longer carrying the name Lms Capital.

The firm has 2 directors, namely Nicholas F., Robert R.. Of them, Robert R. has been with the company the longest, being appointed on 1 April 2000 and Nicholas F. has been with the company for the least time - from 15 June 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lms Capital Holdings Limited Address / Contact

Office Address	3 Bromley Place
Town	London
Post code	W1T 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03942000
Date of Incorporation	Tue, 7th Mar 2000
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Nicholas F.

Position: Director

Appointed: 15 June 2018

Iq Eq Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 22 February 2017

Robert R.

Position: Director

Appointed: 01 April 2000

Antony S.

Position: Secretary

Appointed: 19 December 2011

Resigned: 22 February 2017

Glenn P.

Position: Director

Appointed: 30 April 2010

Resigned: 09 December 2011

Matthew J.

Position: Secretary

Appointed: 12 September 2007

Resigned: 19 December 2011

Edis- Bates Associates Limited

Position: Corporate Secretary

Appointed: 01 February 2007

Resigned: 12 September 2007

Antony S.

Position: Director

Appointed: 14 August 2006

Resigned: 21 May 2018

Martin P.

Position: Director

Appointed: 12 January 2004

Resigned: 11 September 2009

Nicholas F.

Position: Director

Appointed: 31 July 2003

Resigned: 01 February 2007

Michael W.

Position: Director

Appointed: 01 April 2000

Resigned: 16 May 2002

Simon M.

Position: Secretary

Appointed: 01 April 2000

Resigned: 01 February 2007

Nicholas D.

Position: Director

Appointed: 01 April 2000

Resigned: 11 March 2004

Douglas A.

Position: Secretary

Appointed: 07 March 2000

Resigned: 01 April 2000

David V.

Position: Director

Appointed: 07 March 2000

Resigned: 01 April 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Lms Capital Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lms Capital Plc that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lms Capital Group Limited

3 Bromley Place, London, W1T 6DB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05663657
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lms Capital Plc

100 George Street, London, W1U 8NU, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	05746555
Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Lms Capital	March 13, 2007
Freshname No. 273	May 26, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, June 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, June 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, July 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Sep 2015 filed on: 3rd, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Sep 2014 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Sep 2013 filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Sep 2012 filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Sep 2011 filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Sep 2010 filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, May 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, May 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 22nd Sep 2008 with complete member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 17th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 17th, February 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 6th Oct 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th Oct 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, September 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 31st, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 31st, October 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 19th Mar 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 19th Mar 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 29th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 29th, January 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to Sat, 31st May 2003 with complete member list filed on: 31st, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 31st May 2003 with complete member list filed on: 31st, May 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 31st May 2003 with complete member list filed on: 31st, May 2003	annual return
363a	Annual return drawn up to Sat, 31st May 2003 with complete member list filed on: 31st, May 2003	annual return
363a	Annual return drawn up to Sat, 31st May 2003 with complete member list filed on: 31st, May 2003	annual return
363a	Annual return drawn up to Sat, 31st May 2003 with complete member list filed on: 31st, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 11th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 11th, December 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 19th Mar 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/03/02	annual return
363s	Annual return drawn up to Tue, 19th Mar 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/03/02	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, November 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (6 pages)

Lms Capital Holdings Limited LONDON

Lms Capital Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicholas F.

Iq Eq Corporate Services (uk) Limited

Robert R.

Antony S.

Glenn P.

Matthew J.

Edis- Bates Associates Limited

Antony S.

Martin P.

Nicholas F.

Michael W.

Simon M.

Nicholas D.

Douglas A.

David V.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us