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- LMS TIGER INVESTMENTS (II) LIMITED
LMS TIGER INVESTMENTS (II) LIMITED
Active - Accounts Filed
General Information
NAME
LMS TIGER INVESTMENTS (II) LIMITED
COMPANY NUMBER
05636572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/11/2005
(18 years and 9 months old)
WEBSITE
www.lmscapital.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 6DB
Telephone: 02074879656
TPS: No
3 Bromley Place
LONDON
W1T 6DB
Two London Bridge
London
SE1 9RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LMS TIGER INVESTMENTS (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LMS TIGER INVESTMENTS (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LMS TIGER INVESTMENTS (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/11/2005 - Present (18 years and 9 months) Born in Jan 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 120 |
View Report |
IQ EQ CORPORATE SERVICES (UK) LIMITED 22/02/2017 - Present (7 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 25 Past: 6 |
View Report |
15/06/2018 - Present (6 years and 2 months) Born in Nov 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
25/11/2005 - 11/09/2009 (3 years and 9 months) Born in Sep 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 92 |
View Report |
25/11/2005 - Present (18 years and 9 months) Born in Mar 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 149 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LMS CAPITAL (BERMUDA) LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: New Accounts filed |
Date: 03/06/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2018 | Event: Nicholas Robert Friedlos (925070739) has left the board |
Date: 01/10/2018 | Event: New Board Member Nicholas Robert Friedlos (924772854) Appointed |
Date: 26/09/2018 | Event: New Board Member Nicholas Robert Friedlos (925070739) Appointed |
Date: 12/06/2018 | Event: Antony Charles Samuel Sweet (909520433) has left the board |
Date: 29/03/2018 | Event: Change in Reg. Office |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 21/03/2017 | Event: AUGENTIUS CORPORATE SERVICES LIMITED (922599489) has left the board |
Date: 21/03/2017 | Event: New Company Secretary AUGENTIUS CORPORATE SERVICES LIMITED (920340477) Appointed |
Date: 07/03/2017 | Event: Antony Sweet (916588660) has left the board |
Date: 07/03/2017 | Event: New Company Secretary AUGENTIUS CORPORATE SERVICES LIMITED (922599489) Appointed |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 11/10/2013 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 15/10/2012 | Event: New Annual Return filed |
Date: 19/09/2012 | Event: New Accounts filed |
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