LMS TIGER INVESTMENTS (II) LIMITED

Key Data

Status

Active

Company No.

05636572

Incorporation date

25/11/2005

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 25/11/2005)

22/06/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (0 pages)

22/06/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (0 pages)

22/06/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/25

View PDF (0 pages)

24/05/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/25

View PDF (36 pages)

24/05/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

24/05/2026

Total exemption full accounts made up to 2025-12-31

View PDF (14 pages)

29/09/2025

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

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

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 subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

27/01/2025

Cessation of Tiger Investments Limited as a person with significant control on 2024-09-30

View PDF (1 pages)

27/01/2025

Change of details for Lms Capital Holdings Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

15/11/2024

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

View PDF (1 pages)

15/11/2024

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)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (26 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2023

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 (18 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)

30/05/2022

Full accounts made up to 2021-12-31

View PDF (17 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)

21/09/2021

Notification of Tiger Investments Limited as a person with significant control on 2016-04-06

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 Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (18 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)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (17 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)

25/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (15 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 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)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

27/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

03/03/2017

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

View PDF (1 pages)

03/03/2017

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

View PDF (2 pages)

27/10/2016

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 (14 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)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (14 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)

30/06/2011

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

View PDF (2 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (16 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 (4 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 (16 pages)

17/05/2010

Appointment of Mr Glenn Jeffrey Payne as a director

View PDF (2 pages)

19/10/2009

Secretary's details changed for Matthew David Alexander Jones on 2009-10-19

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Antony Charles Samuel Sweet on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for The Hon Robert Anthony Rayne on 2009-10-19

View PDF (2 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 (15 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/09/2008

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

View PDF (4 pages)

28/11/2007

Return made up to 25/11/07; 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 (14 pages)

01/03/2007

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)

21/12/2006

Return made up to 25/11/06; full list of members

View PDF (6 pages)

21/08/2006

New director appointed

View PDF (2 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

Resolutions

View PDF (26 pages)

25/01/2006

New director appointed

View PDF (8 pages)

25/01/2006

New director appointed

View PDF (10 pages)

05/01/2006

Ad 28/11/05--------- £ si 1500@1=1500 £ ic 1/1501

View PDF (2 pages)

05/01/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

05/01/2006

Ad 25/11/05--------- £ si 3499@1=3499 £ ic 1501/5000

View PDF (2 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

16/12/2005

New director appointed

View PDF (6 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

25/11/2005

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

LMS TIGER INVESTMENTS (II) LIMITED has not submitted financial statements

LMS TIGER INVESTMENTS (II) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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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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12543378

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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

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About LMS TIGER INVESTMENTS (II) LIMITED

LMS TIGER INVESTMENTS (II) LIMITED is an(a) Active company incorporated on 25/11/2005 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 TIGER INVESTMENTS (II) LIMITED?

LMS TIGER INVESTMENTS (II) LIMITED is currently Active. It was registered on 25/11/2005 .

Where is LMS TIGER INVESTMENTS (II) LIMITED located?

LMS TIGER INVESTMENTS (II) LIMITED is registered at 3 Bromley Place, London W1T 6DB.

What does LMS TIGER INVESTMENTS (II) LIMITED do?

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

What is the latest filing for LMS TIGER INVESTMENTS (II) LIMITED?

The latest filing was on 22/06/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.