Lms Co-invest Limited LONDON


Lms Co-invest Limited is a private limited company registered at 3 Bromley Place, London W1T 6DB. Incorporated on 2020-01-10, this 4-year-old company is run by 2 directors.
Director Timothy W., appointed on 10 January 2020. Director Nicholas F., appointed on 10 January 2020.
The company is officially classified as "activities of venture and development capital companies" (SIC code: 64303). According to Companies House database there was a name change on 2020-01-24 and their previous name was Lms Colnvest Limited.
The last confirmation statement was sent on 2023-01-09 and the date for the next filing is 2024-01-23. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lms Co-invest Limited Address / Contact

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

Company Information / Profile

Registration Number 12397155
Date of Incorporation Fri, 10th Jan 2020
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 4 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 Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Timothy W.

Position: Director

Appointed: 10 January 2020

Iq Eq Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 10 January 2020

Nicholas F.

Position: Director

Appointed: 10 January 2020

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Lms Capital Plc from London, England. This PSC is classified as "a public limited company", 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.

Lms Capital Plc

Two London Bridge, London, SE1 9RA, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05746555
Notified on 10 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lms Colnvest January 24, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, May 2023
Free Download (17 pages)

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