LM CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

LM CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LM CAPITAL LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386878. The accounts status is DORMANT.

LM CAPITAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

15 ST HELEN'S PLACE
LONDON
EC3A 6DE
EC3A 6DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANTHONY MICHAEL LUSTY Jun 1962 British Director 2005-06-02 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-09 UNTIL 2005-03-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-09 UNTIL 2005-03-09 RESIGNED
ADAM JAMES MATTHEWS Dec 1960 British Director 2005-03-09 UNTIL 2005-06-02 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2005-03-09 UNTIL 2011-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Anthony Michael Lusty 2016-04-06 6/1962 London   Ec3a 6de Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALI INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 6712 - Security broking & fund management
MEDIA SERVICE PROVIDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CAGERA INVESTORS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BYHIRAS (EUROPE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BYHIRAS GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BYHIRAS BC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CAGERA LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
BYHIRAS SERVICES LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LM CAPITAL LIMITED 2022-12-06 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - LM CAPITAL LIMITED 2021-11-23 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - LM CAPITAL LIMITED 2021-02-19 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - LM CAPITAL LIMITED 2019-12-24 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - LM CAPITAL LIMITED 2018-05-15 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - LM CAPITAL LIMITED 2017-05-18 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - LM CAPITAL LIMITED 2016-09-06 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - LM CAPITAL LIMITED 2015-07-09 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - LM CAPITAL LIMITED 2014-11-29 31-03-2014 £1 Cash £1 equity

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