LMS CAPITAL (ECI) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LMS CAPITAL (ECI) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LMS CAPITAL (ECI) LIMITED was incorporated 20 years ago on 15/08/2003 and has the registered number: 04868748. The accounts status is FULL.
LMS CAPITAL (ECI) LIMITED was incorporated 20 years ago on 15/08/2003 and has the registered number: 04868748. The accounts status is FULL.
LMS CAPITAL (ECI) LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
TWO LONDON BRIDGE
LONDON
SE1 9RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 2003-08-15 | CURRENT |
NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2018-06-15 | CURRENT |
EDIS- BATES ASSOCIATES LIMITED | Corporate Secretary | 2007-02-01 UNTIL 2007-09-12 | 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 | 2003-08-15 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 | 2003-08-15 UNTIL 2007-02-01 | RESIGNED |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 2003-08-15 UNTIL 2007-02-01 | RESIGNED |
ANTONY SWEET | Secretary | 2011-12-19 UNTIL 2018-05-21 | RESIGNED | ||
MATTHEW DAVID ALEXANDER JONES | British | Secretary | 2007-09-12 UNTIL 2011-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lms Capital Plc | 2016-06-30 | London | Ownership of shares 75 to 100 percent |