LMS CAPITAL PLC
Active - Accounts Filed
General Information
NAME
LMS CAPITAL PLC
COMPANY NUMBER
05746555
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/03/2006
(18 years and 8 months old)
WEBSITE
www.lmscapital.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2006
13/03/2007
LEO CAPITAL PLC
View all previous names
LONDON
W1T 6DB
Telephone: 03716640300
TPS: No
100 George Street
London
W1U 8NU
Telephone: 710829
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 (932936777) Appointed |
Credit Risk Overview
Want to learn more about LMS CAPITAL PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LMS CAPITAL PLC?
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 |
|---|---|---|---|---|
|
06/04/2006 - Present (18 years and 7 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 16 Past: 120 |
View Report |
|
28/11/2019 - Present (5years) Born in May 1956 (age: 68) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
28/11/2019 - Present (5years) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/11/2019 - Present (5years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
28/11/2019 - Present (5years) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 (932936777) Appointed |
| 12/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 09/10/2020 | New Board Member Graham Stedman (914145554) Appointed |
| 09/10/2020 | Graham Stedman (926505635) has left the board |
| 02/07/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Robert Anthony Rayne (905300935) Appointed |
| 19/12/2019 | Nicholas Robert Friedlos (926507998) has left the board |
| 19/12/2019 | New Board Member Nicholas Robert Friedlos (924772854) Appointed |
| 13/12/2019 | New Board Member James Mcmoran Wilson (926522250) Appointed |
| 11/12/2019 | Neil Joseph Lerner (907037202) has left the board |
| 10/12/2019 | New Board Member Nicholas Robert Friedlos (926507998) Appointed |
| 10/12/2019 | New Board Member Peter Shaw Harvey (926507996) Appointed |
| 09/12/2019 | Martin Peter Knight (916600279) has left the board |
| 09/12/2019 | Roderic Aidan Birkett (904388723) has left the board |
| 09/12/2019 | Robert Anthony Rayne (905300935) has left the board |
| 09/12/2019 | New Board Member Graham Stedman (926505635) Appointed |
| 02/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | Rod Birkett (920937362) has left the board |
| 26/01/2018 | New Board Member Roderic Aidan Birkett (904388723) Appointed |
| 19/01/2018 | Change in Reg. Office |
| 17/07/2017 | Bernard Jacques Duroc Danner (910002195) has left the board |
| 27/06/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 21/03/2017 | New Company Secretary AUGENTIUS CORPORATE SERVICES LIMITED (920340477) Appointed |
| 21/03/2017 | AUGENTIUS CORPORATE SERVICES LIMITED (922599665) has left the board |
| 07/03/2017 | Antony Charles Samuel Sweet (917683101) has left the board |
| 07/03/2017 | New Company Secretary AUGENTIUS CORPORATE SERVICES LIMITED (922599665) Appointed |
| 12/09/2016 | Antony Charles Samuel Sweet (909520433) has left the board |
| 12/09/2016 | Nicholas Robert Friedlos (916692226) has left the board |
| 28/06/2016 | New Board Member Rod Birkett (920937362) Appointed |
| 13/06/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 30/05/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 24/05/2013 | Richard Christou (900583535) has left the board |
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