LMS CAPITAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LMS CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LMS CAPITAL HOLDINGS LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03942000. The accounts status is FULL and accounts are next due on 30/09/2024.
LMS CAPITAL HOLDINGS LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03942000. The accounts status is FULL and accounts are next due on 30/09/2024.
LMS CAPITAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BROMLEY PLACE
LONDON
W1T 6DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LMS CAPITAL LIMITED (until 13/03/2007)
LMS CAPITAL LIMITED (until 13/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IQ EQ CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2017-02-22 | CURRENT | ||
THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 2000-04-01 | CURRENT |
NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2018-06-15 | CURRENT |
MICHAEL WALDRON | May 1947 | British | Director | 2000-04-01 UNTIL 2002-05-16 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Director | 2000-03-07 UNTIL 2000-04-01 | RESIGNED |
MR ANTONY CHARLES SAMUEL SWEET | Jan 1955 | British | Director | 2006-08-14 UNTIL 2018-05-21 | RESIGNED |
MR MARTIN ANDREW PEXTON | Sep 1956 | British | Director | 2004-01-12 UNTIL 2009-09-11 | RESIGNED |
MR GLENN JEFFREY PAYNE | Nov 1964 | American | Director | 2010-04-30 UNTIL 2011-12-09 | RESIGNED |
NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2003-07-31 UNTIL 2007-02-01 | RESIGNED |
MR NICHOLAS GORDON ELLIS DRIVER | Mar 1944 | British | Director | 2000-04-01 UNTIL 2004-03-11 | RESIGNED |
EDIS- BATES ASSOCIATES LIMITED | Corporate Secretary | 2007-02-01 UNTIL 2007-09-12 | RESIGNED | ||
ANTONY SWEET | Secretary | 2011-12-19 UNTIL 2017-02-22 | RESIGNED | ||
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 2000-04-01 UNTIL 2007-02-01 | RESIGNED |
MATTHEW DAVID ALEXANDER JONES | British | Secretary | 2007-09-12 UNTIL 2011-12-19 | RESIGNED | |
DOUGLAS WILLIAM ARMOUR | Oct 1962 | British | Secretary | 2000-03-07 UNTIL 2000-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lms Capital Plc | 2016-06-30 - 2016-06-30 | London | Ownership of shares 75 to 100 percent | |
Lms Capital Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |