LMS CAPITAL PLC

Key Data

Status

Active

Company No.

05746555

Incorporation date

17/03/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2006)

18/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

04/02/2026

Statement of capital on 2026-01-19

View PDF (4 pages)

04/02/2026

Statement of capital following an allotment of shares on 2026-01-19

View PDF (4 pages)

27/01/2026

Director's details changed for Mr James Mcmoran Wilson on 2026-01-27

View PDF (2 pages)

17/11/2025

Auditor's resignation

View PDF (2 pages)

12/08/2025

Statement of capital on 2025-07-14

View PDF (4 pages)

12/08/2025

Change of share class name or designation

View PDF (2 pages)

12/08/2025

Statement of capital following an allotment of shares on 2025-07-14

View PDF (4 pages)

04/08/2025

Statement of capital on 2025-08-04

View PDF (3 pages)

13/06/2025

Reduction of iss capital and minute (oc)

View PDF (2 pages)

13/06/2025

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

View PDF (1 pages)

13/06/2025

Statement of capital on 2025-06-13

View PDF (3 pages)

05/06/2025

Resolutions

View PDF (4 pages)

02/06/2025

Resolutions

View PDF (2 pages)

02/06/2025

Memorandum and Articles of Association

View PDF (55 pages)

30/05/2025

Full accounts made up to 2024-12-31

View PDF (88 pages)

18/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 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)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (94 pages)

24/05/2024

Resolutions

View PDF (3 pages)

27/03/2024

Director's details changed for Mr Graham Stedman on 2023-08-28

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

04/07/2023

Resolutions

View PDF (2 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (101 pages)

20/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

23/11/2022

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

View PDF (2 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (98 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

23/09/2021

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

View PDF (2 pages)

08/07/2021

Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on 2021-07-08

View PDF (1 pages)

14/06/2021

Resolutions

View PDF (2 pages)

11/06/2021

Full accounts made up to 2020-12-31

View PDF (98 pages)

11/05/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

28/04/2021

Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

08/07/2020

Full accounts made up to 2019-12-31

View PDF (99 pages)

06/07/2020

Resolutions

View PDF (2 pages)

09/06/2020

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

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

23/03/2020

Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

11/12/2019

Appointment of Mr James Mcmoran Wilson as a director on 2019-11-28

View PDF (2 pages)

09/12/2019

Termination of appointment of Neil Joseph Lerner as a director on 2019-11-28

View PDF (1 pages)

06/12/2019

Appointment of Mr Nicholas Robert Friedlos as a director on 2019-11-28

View PDF (2 pages)

06/12/2019

Appointment of Mr Peter Shaw Harvey as a director on 2019-11-28

View PDF (2 pages)

05/12/2019

View PDF (0 pages)

05/12/2019

Termination of appointment of Martin Peter Knight as a director on 2019-11-28

View PDF (1 pages)

05/12/2019

Termination of appointment of Roderic Aidan Birkett as a director on 2019-11-28

View PDF (1 pages)

05/12/2019

Appointment of Mr Graham Stedman as a director on 2019-11-28

View PDF (2 pages)

05/12/2019

Rectified TM01 was removed from the public register on 27/01/2020 as it ws invalid or ineffective and factually inaccurate or ws derived from something factually inaccurate.

View PDF (0 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (84 pages)

02/07/2019

Resolutions

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

21/02/2019

Second filing of Confirmation Statement dated 17/03/2018

View PDF (4 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (69 pages)

08/05/2018

Resolutions

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (5 pages)

17/01/2018

Registered office address changed from 100 George Street London W1U 8NU to Two London Bridge London SE1 9RA on 2018-01-17

View PDF (1 pages)

09/10/2017

Cancellation of shares. Statement of capital on 2017-08-15

View PDF (4 pages)

06/09/2017

Purchase of own shares.

View PDF (3 pages)

23/08/2017

Resolutions

View PDF (1 pages)

12/07/2017

Termination of appointment of a director

View PDF (1 pages)

20/06/2017

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

View PDF (80 pages)

06/06/2017

Resolutions

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-17 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 Charles Samuel Sweet as a secretary on 2017-02-22

View PDF (1 pages)

03/11/2016

Cancellation of shares. Statement of capital on 2016-09-01

View PDF (4 pages)

03/11/2016

Purchase of own shares.

View PDF (3 pages)

08/09/2016

Termination of appointment of Nicholas Robert Friedlos as a director on 2016-08-16

View PDF (1 pages)

08/09/2016

Termination of appointment of Antony Charles Samuel Sweet as a director on 2016-08-16

View PDF (1 pages)

30/08/2016

Resolutions

View PDF (2 pages)

24/06/2016

Appointment of Mr Rod Birkett as a director on 2016-06-16

View PDF (2 pages)

09/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (75 pages)

06/04/2016

Annual return made up to 2016-03-17 no member list

View PDF (6 pages)

03/02/2016

Purchase of own shares.

View PDF (3 pages)

31/12/2015

Resolutions

View PDF (1 pages)

31/12/2015

Cancellation of shares. Statement of capital on 2015-12-15

View PDF (4 pages)

12/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (73 pages)

10/04/2015

Annual return made up to 2015-03-17 no member list

View PDF (6 pages)

11/06/2014

Purchase of own shares.

View PDF (3 pages)

06/06/2014

Cancellation of shares. Statement of capital on 2014-06-06

View PDF (4 pages)

03/06/2014

Resolutions

View PDF (1 pages)

23/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (78 pages)

21/05/2014

Miscellaneous

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-17 no member list

View PDF (6 pages)

21/08/2013

Purchase of own shares.

View PDF (3 pages)

07/08/2013

Cancellation of shares. Statement of capital on 2013-08-07

View PDF (4 pages)

02/08/2013

Resolutions

View PDF (1 pages)

18/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (79 pages)

03/06/2013

Resolutions

View PDF (1 pages)

22/05/2013

Termination of appointment of Mark Sebba as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Richard Christou as a director

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-17 no member list

View PDF (7 pages)

21/03/2013

Appointment of Mr Antony Charles Samuel Sweet as a secretary

View PDF (1 pages)

21/03/2013

Termination of appointment of Jonathan Edis-Bates as a secretary

View PDF (1 pages)

18/12/2012

Cancellation of shares. Statement of capital on 2012-12-18

View PDF (4 pages)

18/12/2012

Purchase of own shares.

View PDF (3 pages)

05/12/2012

Resolutions

View PDF (1 pages)

04/12/2012

Statement of capital following an allotment of shares on 2012-11-14

View PDF (3 pages)

25/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (82 pages)

22/05/2012

Statement of capital following an allotment of shares on 2012-05-08

View PDF (3 pages)

13/04/2012

Annual return made up to 2012-03-17 no member list

View PDF (7 pages)

13/04/2012

Director's details changed for Mr Richard Christou on 2012-04-12

View PDF (2 pages)

13/04/2012

Register(s) moved to registered office address

View PDF (1 pages)

22/02/2012

Appointment of Mr Nicholas Robert Friedlos as a director

View PDF (2 pages)

18/01/2012

Appointment of Dr Martin Peter Knight as a director

View PDF (2 pages)

17/01/2012

Appointment of Mr Neil Joseph Lerner as a director

View PDF (2 pages)

16/01/2012

Termination of appointment of David Verey as a director

View PDF (1 pages)

16/01/2012

Termination of appointment of John Barnsley as a director

View PDF (1 pages)

05/01/2012

Appointment of Jonathan Geoffrey Edis-Bates as a secretary

View PDF (2 pages)

05/01/2012

Termination of appointment of Matthew Jones as a secretary

View PDF (1 pages)

19/12/2011

Termination of appointment of Glenn Payne as a director

View PDF (1 pages)

30/06/2011

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

View PDF (2 pages)

23/05/2011

Resolutions

View PDF (2 pages)

17/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (84 pages)

13/05/2011

Statement of capital following an allotment of shares on 2011-05-05

View PDF (3 pages)

18/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (8 pages)

18/03/2011

Director's details changed for Dr Bernard Jacques Duroc Danner on 2011-01-25

View PDF (2 pages)

18/03/2011

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

View PDF (2 pages)

18/03/2011

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

View PDF (2 pages)

18/03/2011

Director's details changed for Mr Richard Christou on 2011-01-25

View PDF (2 pages)

18/03/2011

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

View PDF (1 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)

04/10/2010

Appointment of Mr Mark Jonathan Sebba as a director

View PDF (2 pages)

20/05/2010

Director's details changed for Mr Richard Christou on 2010-03-25

View PDF (2 pages)

20/05/2010

Director's details changed for John Corbitt Barnsley on 2010-05-04

View PDF (2 pages)

19/05/2010

Memorandum and Articles of Association

View PDF (64 pages)

19/05/2010

Resolutions

View PDF (2 pages)

19/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (86 pages)

14/05/2010

Termination of appointment of Jonathan Agnew as a director

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (31 pages)

12/03/2010

Appointment of Mr Glenn Jeffrey Payne as a director

View PDF (2 pages)

26/10/2009

Director's details changed for Mr David John Verey on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for John Corbitt Barnsley on 2009-10-26

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Richard Christou on 2009-10-12

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Antony Charles Samuel Sweet on 2009-10-08

View PDF (2 pages)

09/10/2009

Secretary's details changed for Matthew David Alexander Jones on 2009-10-08

View PDF (1 pages)

09/10/2009

Appointment of Mr David John Verey as a director

View PDF (2 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/09/2009

Appointment terminated director martin pexton

View PDF (1 pages)

21/05/2009

Resolutions

View PDF (2 pages)

21/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (74 pages)

30/03/2009

Return made up to 17/03/09; bulk list available separately

View PDF (7 pages)

30/03/2009

Director's change of particulars / bernard duroc danner / 01/12/2008

View PDF (1 pages)

15/01/2009

Gbp ic 27274094.4/27264094.4\23/12/08\gbp sr [email protected]=10000\

View PDF (1 pages)

06/01/2009

Gbp ic 27374094.4/27274094.4\18/12/08\gbp sr [email protected]=100000\

View PDF (1 pages)

29/12/2008

Gbp ic 27554094.4/27374094.4\21/11/08\gbp sr [email protected]=180000\

View PDF (1 pages)

15/10/2008

Gbp ic 28092922/27554094.4\03/10/08\gbp sr [email protected]=538827.6\

View PDF (1 pages)

02/07/2008

Gbp ic 28642922/28092922\18/06/08\gbp sr [email protected]=550000\

View PDF (1 pages)

10/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (77 pages)

10/06/2008

Resolutions

View PDF (68 pages)

03/04/2008

Return made up to 17/03/08; bulk list available separately

View PDF (10 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (2 pages)

28/08/2007

£ sr [email protected] 19/07/06

View PDF (1 pages)

24/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (64 pages)

23/05/2007

Return made up to 17/03/07; bulk list available separately

View PDF (10 pages)

27/04/2007

Ad 09/06/06-12/06/06 £ si [email protected]=32900149 £ ic 50000/32950149

View PDF (3 pages)

27/04/2007

Statement of affairs

View PDF (5 pages)

21/03/2007

Memorandum and Articles of Association

View PDF (8 pages)

21/03/2007

Memorandum and Articles of Association

View PDF (70 pages)

13/03/2007

Certificate of change of name

View PDF (2 pages)

19/02/2007

New director appointed

View PDF (4 pages)

21/11/2006

S-div 13/11/06

View PDF (1 pages)

19/07/2006

Resolutions

View PDF (0 pages)

19/07/2006

Resolutions

View PDF (6 pages)

22/06/2006

Initial accounts made up to 2006-06-12

View PDF (12 pages)

14/06/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

14/06/2006

Resolutions

View PDF (1 pages)

12/06/2006

Court order

View PDF (3 pages)

25/05/2006

Resolutions

View PDF (1 pages)

12/05/2006

Resolutions

View PDF (0 pages)

12/05/2006

Resolutions

View PDF (0 pages)

12/05/2006

Resolutions

View PDF (69 pages)

04/05/2006

New director appointed

View PDF (3 pages)

04/05/2006

New director appointed

View PDF (2 pages)

21/04/2006

Nc inc already adjusted 06/04/06

View PDF (1 pages)

21/04/2006

Resolutions

View PDF (0 pages)

21/04/2006

Resolutions

View PDF (0 pages)

21/04/2006

Resolutions

View PDF (3 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 (3 pages)

21/04/2006

New secretary appointed

View PDF (2 pages)

21/04/2006

New director appointed

View PDF (3 pages)

21/04/2006

New director appointed

View PDF (3 pages)

21/04/2006

New director appointed

View PDF (5 pages)

12/04/2006

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

View PDF (1 pages)

12/04/2006

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

View PDF (1 pages)

12/04/2006

Ad 06/04/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

12/04/2006

S-div 06/02/06

View PDF (1 pages)

07/04/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/04/2006

Application to commence business

View PDF (2 pages)

07/04/2006

Certificate of change of name

View PDF (2 pages)

17/03/2006

Incorporation

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LMS CAPITAL PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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	06/04/2006 - Present	69
Friedlos, Nicholas Robert	Director	28/11/2019 - Present	137
Wilson, James Mcmoran	Director	28/11/2019 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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

Reg. date:

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 PLC

LMS CAPITAL PLC is an(a) Active company incorporated on 17/03/2006 with the registered office located at 3 Bromley Place, London W1T 6DB. There are currently 6 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 PLC?

LMS CAPITAL PLC is currently Active. It was registered on 17/03/2006 .

Where is LMS CAPITAL PLC located?

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

What does LMS CAPITAL PLC do?

LMS CAPITAL PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LMS CAPITAL PLC?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with no updates.