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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
INFOR (FARNBOROUGH) LIMITED SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
PEGASUS SOFTWARE LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS (HERTS) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
LION INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
SYSTEMS UNION GROUP LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOR (UNITED KINGDOM) LIMITED SOLIHULL ENGLAND Active FULL 62020 - Information technology consultancy activities
SUH SOLUTIONS LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
LMS CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
FNS GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
WESUPPLY EMPLOYEE TRUST COMPANY LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LMS TIGER INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64303 - Activities of venture and development capital companies
TIGER INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
LMS TIGER INVESTMENTS (II) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
LMS CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
CAVERA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LION CUB PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
LINK VISITING SCHEME WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRISIS24 GLOBAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AEGIS DEFENCE SERVICES LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
GARDAWORLD RECRUITMENT LIMITED LONDON ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
SLALOM CONSULTING LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
CRISIS24 LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
DRUM CUSSAC TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HANBURY STRATEGY AND COMMUNICATIONS LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
WITHERS & ROGERS GROUP LLP LONDON ENGLAND Active GROUP None Supplied
WITHERS & ROGERS LLP LONDON ENGLAND Active FULL None Supplied
WITHERS & ROGERS RENEWALS LLP LONDON ENGLAND Active SMALL None Supplied