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- LMS CO-INVEST LIMITED
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 10 months old)
WEBSITE
https://www.lmscapital.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/01/2020
24/01/2020
LMS COLNVEST LIMITED
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 |
---|---|
Date: 20/11/2024 | Event: New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
Date: 18/11/2024 | Event: IQ EQ CORPORATE SERVICES (UK) LIMITED (920340477) has left the board |
Date: 18/11/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/01/2020 - Present (4 years and 10 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 34 |
View Report |
10/01/2020 - Present (4 years and 10 months) Born in Nov 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
IQ EQ SECRETARIES (UK) LIMITED 13/11/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
IQ EQ SECRETARIES (UK) LIMITED 13/11/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 183 Past: 43 |
View Report |
IQ EQ CORPORATE SERVICES (UK) LIMITED 10/01/2020 - Present (4 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 20/11/2024 | Event: New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
Date: 18/11/2024 | Event: IQ EQ CORPORATE SERVICES (UK) LIMITED (920340477) has left the board |
Date: 18/11/2024 | Event: New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (932936850) Appointed |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 17/01/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: New Company Secretary IQ EQ CORPORATE SERVICES (UK) LIMITED (920340477) Appointed |
Date: 12/06/2020 | Event: IQ EQ CORPORATE SERVICES (UK) LIMITED (925946084) has left the board |
Date: 18/03/2020 | Event: New Board Member Timothy John Willis (908397488) Appointed |
Date: 18/03/2020 | Event: Timothy John Willis (926596682) has left the board |
Date: 21/01/2020 | Event: New Company Secretary IQ EQ CORPORATE SERVICES (UK) LIMITED (925946084) Appointed |
Date: 21/01/2020 | Event: IQ EQ CORPORATE SERVICES (UK) LIMITED (926596680) has left the board |
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