Lms Tiger Investments (ii) Limited in LONDON

Lms Tiger Investments (ii) Limited LONDON

Founded in 2005, Lms Tiger Investments (ii), classified under reg no. 05636572 is an active company. Currently registered at 3 Bromley Place W1T 6DB, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Nicholas F., Robert R.. Of them, Robert R. has been with the company the longest, being appointed on 25 November 2005 and Nicholas F. has been with the company for the least time - from 15 June 2018. Currently 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 Tiger Investments (ii) Limited Address / Contact

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

Company Information / Profile

Registration Number	05636572
Date of Incorporation	Fri, 25th Nov 2005
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	19 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: 25 November 2005

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

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2005

Resigned: 25 November 2005

Simon M.

Position: Secretary

Appointed: 25 November 2005

Resigned: 01 February 2007

Instant Companies Limited

Position: Corporate Director

Appointed: 25 November 2005

Resigned: 25 November 2005

Nicholas F.

Position: Director

Appointed: 25 November 2005

Resigned: 01 February 2007

Martin P.

Position: Director

Appointed: 25 November 2005

Resigned: 11 September 2009

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we established, there is Tiger Investments Limited from London, United Kingdom. This PSC is classified as "a limited by guarantee", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lms Capital Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Lms Capital Plc, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Tiger Investments Limited

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

Legal authority	Companies Act 2006
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	04851000
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lms Capital Holdings 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	03942000
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Lms Capital Plc

100 George Street, London, W1U 8NU, England

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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, June 2023	accounts	Free Download (18 pages)
CH01	On 2022/11/23 director's details were changed filed on: 23rd, November 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, May 2022	accounts	Free Download (17 pages)
CH01	On 2021/09/22 director's details were changed filed on: 23rd, September 2021	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2021/03/27 filed on: 21st, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, August 2021	accounts	Free Download (18 pages)
AD01	Change of registered address from Two London Bridge London SE1 9RA United Kingdom on 2021/06/30 to 3 Bromley Place London W1T 6DB filed on: 30th, June 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (17 pages)
CH04	Secretary's details were changed on 2019/03/25 filed on: 9th, June 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (15 pages)
AP01	New director appointment on 2018/06/15. filed on: 24th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/18 filed on: 8th, June 2018	officers	Free Download (1 page)
AD01	Change of registered address from 100 George Street London W1U 8NU on 2018/03/27 to Two London Bridge London SE1 9RA filed on: 27th, March 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2017/02/22 filed on: 3rd, March 2017	officers	Free Download (1 page)
AP04	On 2017/02/22, company appointed a new person to the position of a secretary filed on: 3rd, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/20 filed on: 3rd, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/20 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on 2014/11/03	capital
MISC	Section 519 filed on: 29th, October 2014	miscellaneous	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/20 filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on 2013/10/07	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/20 filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (14 pages)
AP03	On 2012/01/13, company appointed a new person to the position of a secretary filed on: 13th, January 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/01/13 filed on: 13th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/12/12 filed on: 12th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/20 filed on: 26th, September 2011	annual return	Free Download (4 pages)
CH01	On 2011/05/16 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 17th, May 2011	accounts	Free Download (16 pages)
AD01	Change of registered office on 2011/01/25 from Carlton House 33 Robert Adam Street London W1U 3HR filed on: 25th, January 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/20 filed on: 22nd, September 2010	annual return	Free Download (4 pages)
CH01	On 2010/08/17 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, May 2010	accounts	Free Download (16 pages)
AP01	New director appointment on 2010/05/17. filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2009/10/19 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/19 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/19 secretary's details were changed filed on: 19th, October 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009	annual return	Free Download (4 pages)
288b	On 2009/09/14 Appointment terminated director filed on: 14th, September 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/09/22 with complete member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
288a	On 2007/09/19 New secretary appointed filed on: 19th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/19 Secretary resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/19 New secretary appointed filed on: 19th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/19 Secretary resigned filed on: 19th, September 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, September 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 1st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 1st, March 2007	accounts	Free Download (1 page)
288b	On 2007/02/17 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/17 New secretary appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/17 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/17 New secretary appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (6 pages)
288a	On 2006/08/21 New director appointed filed on: 21st, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/21 New director appointed filed on: 21st, August 2006	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2006	resolution	Free Download (26 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2006	resolution	Free Download (26 pages)
288a	On 2006/01/25 New director appointed filed on: 25th, January 2006	officers	Free Download (8 pages)
288a	On 2006/01/25 New director appointed filed on: 25th, January 2006	officers	Free Download (10 pages)
288a	On 2006/01/25 New director appointed filed on: 25th, January 2006	officers	Free Download (8 pages)
288a	On 2006/01/25 New director appointed filed on: 25th, January 2006	officers	Free Download (10 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 5th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 5th, January 2006	accounts	Free Download (1 page)
88(2)R	Alloted 3499 shares on 2005/11/25. Value of each share 1 £, total number of shares: 5000. filed on: 5th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1500 shares on 2005/11/28. Value of each share 1 £, total number of shares: 1501. filed on: 5th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3499 shares on 2005/11/25. Value of each share 1 £, total number of shares: 5000. filed on: 5th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1500 shares on 2005/11/28. Value of each share 1 £, total number of shares: 1501. filed on: 5th, January 2006	capital	Free Download (2 pages)
288b	On 2005/12/28 Secretary resigned filed on: 28th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/28 Director resigned filed on: 28th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/28 Director resigned filed on: 28th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/28 Secretary resigned filed on: 28th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/16 New secretary appointed filed on: 16th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/16 New director appointed filed on: 16th, December 2005	officers	Free Download (6 pages)
288a	On 2005/12/16 New secretary appointed filed on: 16th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/16 New director appointed filed on: 16th, December 2005	officers	Free Download (6 pages)
NEWINC	Company registration filed on: 25th, November 2005	incorporation	Free Download (38 pages)
NEWINC	Company registration filed on: 25th, November 2005	incorporation	Free Download (38 pages)

Lms Tiger Investments (ii) Limited LONDON

Lms Tiger Investments (ii) 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.

Swift Incorporations Limited

Simon M.

Instant Companies Limited

Nicholas F.

Martin P.

People with significant control

Company filings

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