LMS CAPITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LMS CAPITAL GROUP LIMITED
COMPANY NUMBER
05663657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/12/2005
(18 years and 11 months old)
WEBSITE
www.lmscapital.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2006
13/03/2007
LEO CAPITAL HOLDINGS LIMITED
View all previous names
LONDON
W1T 6DB
Telephone: 02079353555
TPS: No
100 George Street
London
W1U 8NU
Telephone: 79353555
3 Bromley Place
LONDON
W1T 6DB
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 |
|---|---|
| 20/11/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 18/11/2024 | IQ EQ CORPORATE SERVICES (UK) LIMITED (920340477) has left the board |
| 18/11/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (932936604) Appointed |
Credit Risk Overview
Want to learn more about LMS CAPITAL GROUP 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 CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LMS CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2006 - Present (18 years and 8 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 16 Past: 120 |
View Report |
|
15/06/2018 - Present (6 years and 6 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 13/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 13/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 44 |
View Report |
|
29/12/2005 - Present (18 years and 11 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
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 |
|---|---|
| 20/11/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 18/11/2024 | IQ EQ CORPORATE SERVICES (UK) LIMITED (920340477) has left the board |
| 18/11/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (932936604) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member Nicholas Robert Friedlos (924772854) Appointed |
| 01/10/2018 | Nicholas Robert Friedlos (925070710) has left the board |
| 26/09/2018 | New Board Member Nicholas Robert Friedlos (925070710) Appointed |
| 12/06/2018 | Antony Charles Samuel Sweet (909520433) has left the board |
| 29/03/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 21/03/2017 | AUGENTIUS CORPORATE SERVICES LIMITED (922599217) has left the board |
| 21/03/2017 | New Company Secretary AUGENTIUS CORPORATE SERVICES LIMITED (920340477) Appointed |
| 07/03/2017 | New Company Secretary AUGENTIUS CORPORATE SERVICES LIMITED (922599217) Appointed |
| 07/03/2017 | Antony Sweet (916588619) has left the board |
| 30/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/10/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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