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 - 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
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MERCHANT SECURITIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
NEW RIVER COMPANY LIMITED(THE) Active FULL 68100 - Buying and selling of own real estate
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
MERCHANT NOMINEES LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
L.M.S. PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
SHAFTESBURY SQUARE PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
L.M.S. SHOPS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
RAINRAM INVESTMENTS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
BROWNHILLS PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORINIUM ESTATES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
L.M.S.INDUSTRIAL FINANCE LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
L.M.S. SERVICES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
LION INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
63/65 MYDDELTON SQUARE LIMITED LONDON Active DORMANT 74990 - Non-trading company
28/29 MYDDELTON SQUARE LIMITED WICKFORD ENGLAND Active DORMANT 98000 - Residents property management
LMS LEISURE INVESTMENTS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYNE TRUST(THE) LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
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
LION PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
LMS CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
LIONESS PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
LMS CAPITAL PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LION CUB PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
LMS RETIREMENT LIVING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.