LMS CAPITAL GROUP LIMITED

Key Data

Status

Active

Company No.

05663657

Incorporation date

29/12/2005

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2005)

29/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

14/11/2024

Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2024-11-13

View PDF (1 pages)

14/11/2024

Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2024-11-13

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

13/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (26 pages)

23/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

23/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

23/11/2022

Director's details changed for The Honourable Robert Anthony Rayne on 2022-11-23

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

14/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

12/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

23/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

23/09/2021

Director's details changed for The Honourable Robert Anthony Rayne on 2021-09-22

View PDF (2 pages)

21/09/2021

Notification of Lms Capital Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2021

Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 2021-03-27

View PDF (1 pages)

20/09/2021

Cessation of Lms Capital Plc as a person with significant control on 2016-06-30

View PDF (1 pages)

30/06/2021

Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on 2021-06-30

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

16/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (26 pages)

09/06/2020

Secretary's details changed for Augentius Corporate Services Limited on 2019-03-25

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

09/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

01/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

24/09/2018

Appointment of Nicholas Robert Friedlos as a director on 2018-06-15

View PDF (2 pages)

12/09/2018

Second filing for the termination of Antony Sweet as a director

View PDF (5 pages)

08/06/2018

Termination of appointment of Antony Charles Samuel Sweet as a director on 2018-05-18

View PDF (2 pages)

27/03/2018

Registered office address changed from 100 George Street London W1U 8NU to Two London Bridge London SE1 9RA on 2018-03-27

View PDF (1 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

27/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

03/03/2017

Appointment of Augentius Corporate Services Limited as a secretary on 2017-02-22

View PDF (2 pages)

03/03/2017

Termination of appointment of Antony Sweet as a secretary on 2017-02-22

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

03/11/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/11/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

29/10/2014

Miscellaneous

View PDF (3 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

11/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

19/09/2012

Statement of capital on 2012-09-19

View PDF (4 pages)

19/09/2012

Statement by directors

View PDF (1 pages)

19/09/2012

Solvency statement dated 13/09/12

View PDF (1 pages)

19/09/2012

Resolutions

View PDF (1 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/01/2012

Appointment of Antony Sweet as a secretary

View PDF (1 pages)

13/01/2012

Termination of appointment of Matthew Jones as a secretary

View PDF (1 pages)

12/12/2011

Termination of appointment of Glenn Payne as a director

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

01/07/2011

Director's details changed for The Honorable Robert Anthony Rayne on 2011-01-25

View PDF (2 pages)

30/06/2011

Director's details changed for Mr Glenn Jeffrey Payne on 2011-05-16

View PDF (2 pages)

30/06/2011

Director's details changed for Mr Antony Charles Samuel Sweet on 2011-01-25

View PDF (2 pages)

30/06/2011

Secretary's details changed for Matthew David Alexander Jones on 2011-01-25

View PDF (1 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

25/01/2011

Registered office address changed from Carlton House 33 Robert Adam Street London W1U 3HR on 2011-01-25

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

22/09/2010

Director's details changed for Mr Glenn Jeffrey Payne on 2010-08-17

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/05/2010

Appointment of Mr Glenn Jeffrey Payne as a director

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Antony Charles Samuel Sweet on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for The Hon Robert Anthony Rayne on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Matthew David Alexander Jones on 2009-10-12

View PDF (1 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

14/09/2009

Appointment terminated director martin pexton

View PDF (1 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

03/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (2 pages)

15/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/04/2007

New director appointed

View PDF (4 pages)

21/03/2007

Memorandum and Articles of Association

View PDF (21 pages)

13/03/2007

Certificate of change of name

View PDF (2 pages)

15/01/2007

Ad 12/06/06--------- £ si 9999@1=9999

View PDF (1 pages)

09/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

03/05/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (1 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (5 pages)

21/04/2006

New director appointed

View PDF (3 pages)

21/04/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

Nc inc already adjusted 06/04/06

View PDF (1 pages)

19/04/2006

Resolutions

View PDF (0 pages)

19/04/2006

Resolutions

View PDF (0 pages)

19/04/2006

Resolutions

View PDF (2 pages)

12/04/2006

Registered office changed on 12/04/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

07/04/2006

Certificate of change of name

View PDF (3 pages)

29/12/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IQ EQ SECRETARIES (UK) LIMITED	Corporate Secretary	13/11/2024 - Present	232
IQ EQ CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	22/02/2017 - 13/11/2024	25
Rayne, Robert Anthony	Director	07/04/2006 - Present	69
Friedlos, Nicholas Robert	Director	15/06/2018 - Present	137

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LMS CAPITAL GROUP LIMITED

LMS CAPITAL GROUP LIMITED is an(a) Active company incorporated on 29/12/2005 with the registered office located at 3 Bromley Place, London W1T 6DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LMS CAPITAL GROUP LIMITED?

LMS CAPITAL GROUP LIMITED is currently Active. It was registered on 29/12/2005 .

Where is LMS CAPITAL GROUP LIMITED located?

LMS CAPITAL GROUP LIMITED is registered at 3 Bromley Place, London W1T 6DB.

What does LMS CAPITAL GROUP LIMITED do?

LMS CAPITAL GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LMS CAPITAL GROUP LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-20 with no updates.