LMS CAPITAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03942000

Incorporation date

07/03/2000

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

06/10/2025

Second filing of Confirmation Statement dated 2024-09-20

View PDF (7 pages)

29/09/2025

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

View PDF (3 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 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 (4 pages)

06/06/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

06/11/2023

Resolutions

View PDF (1 pages)

06/11/2023

Solvency Statement dated 02/11/23

View PDF (1 pages)

06/11/2023

Statement by Directors

View PDF (1 pages)

06/11/2023

Statement of capital on 2023-11-06

View PDF (3 pages)

23/10/2023

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

View PDF (3 pages)

28/06/2023

Full accounts made up to 2022-12-31

View PDF (19 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

Full accounts made up to 2021-12-31

View PDF (18 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

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

View PDF (1 pages)

20/09/2021

Change of details for Lms Capital Group Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

20/09/2021

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

View PDF (1 pages)

20/09/2021

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

View PDF (2 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (20 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)

05/10/2020

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

View PDF (3 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (18 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)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

02/10/2018

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 Charles Samuel 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)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

27/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (5 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 (15 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 (16 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 (16 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 (16 pages)

11/10/2012

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

View PDF (4 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (16 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 (17 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 (19 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 (3 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 (17 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

22/09/2008

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

View PDF (4 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

25/09/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (2 pages)

21/03/2007

Memorandum and Articles of Association

View PDF (28 pages)

21/03/2007

Memorandum and Articles of Association

View PDF (6 pages)

13/03/2007

Certificate of change of name

View PDF (2 pages)

17/02/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

17/02/2007

Secretary resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

New secretary appointed

View PDF (2 pages)

06/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

13/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (2 pages)

16/03/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

03/02/2006

Ad 29/11/05--------- £ si 1000@1=1000 £ ic 83339001/83340001

View PDF (3 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

07/10/2005

Resolutions

View PDF (27 pages)

05/04/2005

Return made up to 07/03/05; full list of members

View PDF (6 pages)

31/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

23/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

22/01/2004

New director appointed

View PDF (3 pages)

11/08/2003

New director appointed

View PDF (5 pages)

02/06/2003

Particulars of contract relating to shares

View PDF (4 pages)

02/06/2003

Resolutions

View PDF (1 pages)

02/06/2003

£ nc 1000/100001000 30/06/00

View PDF (1 pages)

02/06/2003

Resolutions

View PDF (1 pages)

31/05/2003

Return made up to 07/03/03; full list of members

View PDF (5 pages)

31/05/2003

Return made up to 07/03/02; full list of members; amend

View PDF (6 pages)

31/05/2003

Return made up to 07/03/01; full list of members; amend

View PDF (6 pages)

04/04/2003

Memorandum and Articles of Association

View PDF (8 pages)

04/04/2003

Resolutions

View PDF (1 pages)

11/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

19/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

04/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

27/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

25/05/2000

Certificate of change of name

View PDF (2 pages)

16/04/2000

Registered office changed on 16/04/00 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (4 pages)

16/04/2000

New director appointed

View PDF (3 pages)

16/04/2000

New director appointed

View PDF (4 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

07/03/2000

Incorporation

View PDF (19 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

Audit Exemption Subsidiary

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	01/04/2000 - Present	69
Friedlos, Nicholas Robert	Director	15/06/2018 - Present	137

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About LMS CAPITAL HOLDINGS LIMITED

LMS CAPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 07/03/2000 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 HOLDINGS LIMITED?

LMS CAPITAL HOLDINGS LIMITED is currently Active. It was registered on 07/03/2000 .

Where is LMS CAPITAL HOLDINGS LIMITED located?

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

What does LMS CAPITAL HOLDINGS LIMITED do?

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

What is the latest filing for LMS CAPITAL HOLDINGS LIMITED?

The latest filing was on 06/10/2025: Second filing of Confirmation Statement dated 2024-09-20.