LMS CO-INVEST LIMITED
Active - Accounts Filed
General Information
NAME
LMS CO-INVEST LIMITED
COMPANY NUMBER
12397155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
10/01/2020
(4 years and 11 months old)
WEBSITE
https://www.lmscapital.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2020
24/01/2020
LMS COLNVEST LIMITED
LONDON
W1T 6DB
Telephone: 02079353555
TPS: No
3 Bromley Place
LONDON
W1T 6DB
Two
London Bridge
London
SE1 9RA
Telephone: 79353555
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 (932936850) Appointed |
Credit Risk Overview
Want to learn more about LMS CO-INVEST 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 CO-INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LMS CO-INVEST 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 |
|---|---|---|---|---|
|
10/01/2020 - Present (4 years and 11 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 5 Past: 34 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 13/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 182 Past: 44 |
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 CORPORATE SERVICES (UK) LIMITED 10/01/2020 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 17 |
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 (932936850) Appointed |
| 11/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Company Secretary IQ EQ CORPORATE SERVICES (UK) LIMITED (920340477) Appointed |
| 12/06/2020 | IQ EQ CORPORATE SERVICES (UK) LIMITED (925946084) has left the board |
| 18/03/2020 | New Board Member Timothy John Willis (908397488) Appointed |
| 18/03/2020 | Timothy John Willis (926596682) has left the board |
| 21/01/2020 | New Company Secretary IQ EQ CORPORATE SERVICES (UK) LIMITED (925946084) Appointed |
| 21/01/2020 | IQ EQ CORPORATE SERVICES (UK) LIMITED (926596680) has left the board |
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