LMS TIGER INVESTMENTS (II) LIMITED - LONDON


Company Profile Company Filings

Overview

LMS TIGER INVESTMENTS (II) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LMS TIGER INVESTMENTS (II) LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636572. The accounts status is FULL and accounts are next due on 30/09/2024.

LMS TIGER INVESTMENTS (II) LIMITED - LONDON

This company is listed in the following categories:
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

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 2005-11-25 CURRENT
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2018-06-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2005-11-25 UNTIL 2005-11-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-25 UNTIL 2005-11-25 RESIGNED
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 2005-11-25 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 2005-11-25 UNTIL 2007-02-01 RESIGNED
ANTONY SWEET Secretary 2011-12-19 UNTIL 2017-02-22 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2005-11-25 UNTIL 2007-02-01 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 - 2016-06-30 London   Ownership of shares 75 to 100 percent
Lms Capital Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Tiger Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LMS CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
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