LMS CAPITAL PLC - LONDON
| Company Profile | Company Filings |
Overview
LMS CAPITAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LMS CAPITAL PLC was incorporated 18 years ago on 17/03/2006 and has the registered number: 05746555. The accounts status is FULL and accounts are next due on 30/06/2024.
LMS CAPITAL PLC was incorporated 18 years ago on 17/03/2006 and has the registered number: 05746555. The accounts status is FULL and accounts are next due on 30/06/2024.
LMS CAPITAL PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
3 BROMLEY PLACE
LONDON
W1T 6DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEO CAPITAL PLC (until 13/03/2007)
LEO CAPITAL PLC (until 13/03/2007)
SHILLINGBRIDGE PLC (until 07/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
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 | ||
| MR PETER SHAW HARVEY | Feb 1955 | British | Director | 2019-11-28 | CURRENT |
| THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 2006-04-06 | CURRENT |
| MR GRAHAM STEDMAN | May 1956 | British | Director | 2019-11-28 | CURRENT |
| MR JAMES MCMORAN WILSON | Aug 1952 | British | Director | 2019-11-28 | CURRENT |
| NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2019-11-28 | CURRENT |
| JONATHAN GEOFFREY EDIS-BATES | Secretary | 2011-12-20 UNTIL 2013-03-12 | RESIGNED | ||
| EDIS- BATES ASSOCIATES LIMITED | Corporate Secretary | 2006-04-05 UNTIL 2007-09-12 | RESIGNED | ||
| MATTHEW DAVID ALEXANDER JONES | British | Secretary | 2007-09-12 UNTIL 2011-12-19 | RESIGNED | |
| MR ANTONY CHARLES SAMUEL SWEET | Secretary | 2013-03-12 UNTIL 2017-02-22 | RESIGNED | ||
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-03-17 UNTIL 2006-04-06 | RESIGNED |
| MR DAVID JOHN VEREY | Dec 1950 | British | Director | 2009-09-07 UNTIL 2012-01-04 | RESIGNED |
| DR BERNARD JACQUES DUROC DANNER | Sep 1953 | United States Citizen | Director | 2006-04-06 UNTIL 2017-05-25 | RESIGNED |
| MR ANTONY CHARLES SAMUEL SWEET | Jan 1955 | British | Director | 2006-04-06 UNTIL 2016-08-16 | RESIGNED |
| MR MARK JONATHAN SEBBA | Dec 1948 | British | Director | 2010-09-28 UNTIL 2013-05-20 | RESIGNED |
| MR MARTIN ANDREW PEXTON | Sep 1956 | British | Director | 2007-02-01 UNTIL 2009-09-11 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-03-17 UNTIL 2006-04-06 | RESIGNED |
| MR GLENN JEFFREY PAYNE | Nov 1964 | American | Director | 2010-03-01 UNTIL 2011-12-09 | RESIGNED |
| NEIL JOSEPH LERNER | May 1947 | British | Director | 2012-01-04 UNTIL 2019-11-28 | RESIGNED |
| DR MARTIN PETER KNIGHT | Apr 1949 | British | Director | 2012-01-04 UNTIL 2019-11-28 | RESIGNED |
| MR NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2012-02-09 UNTIL 2016-08-16 | RESIGNED |
| RODERIC AIDAN BIRKETT | Apr 1961 | British | Director | 2016-06-16 UNTIL 2019-11-28 | RESIGNED |
| MR RICHARD CHRISTOU | Oct 1944 | British | Director | 2006-04-06 UNTIL 2013-05-20 | RESIGNED |
| JOHN CORBITT BARNSLEY | May 1948 | British | Director | 2006-04-06 UNTIL 2012-01-04 | RESIGNED |
| MR JONATHAN GEOFFREY WILLIAM AGNEW | Jul 1941 | British | Director | 2006-04-06 UNTIL 2010-05-13 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-17 UNTIL 2006-04-06 | RESIGNED |