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LMS CAPITAL PLC - 3 Bromley Place, London, W1T 6DB, United Kingdom
Company Information
- Company registration number
- 05746555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Bromley Place
- London
- W1T 6DB
- United Kingdom 3 Bromley Place, London, W1T 6DB, United Kingdom UK
Management
- Managing Directors
- HARVEY, Peter Shaw
- RAYNE, Robert Anthony, The Honourable
- STEDMAN, Graham
- WILSON, James Mcmoran
- Company secretaries
- IQ EQ CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2006-03-17
- Age Of Company 2006-03-17 18 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEO CAPITAL PLC
- Legal Entity Identifier (LEI)
- 2138004UJ1TW8UCELX08
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
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LMS CAPITAL PLC Company Description
- LMS CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 05746555. Its current trading status is "live". It was registered 2006-03-17. It was previously called LEO CAPITAL PLC. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-17.It can be contacted at 3 Bromley Place .
Get LMS CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lms Capital Plc - 3 Bromley Place, London, W1T 6DB, United Kingdom
- 2006-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-full (2023-07-03) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-23) - CH01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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accounts-with-accounts-type-full (2022-07-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-11) - AA
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resolution (2021-06-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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change-person-director-company-with-change-date (2021-09-23) - CH01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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change-sail-address-company-with-old-address-new-address (2021-04-28) - AD02
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-03-23) - AD02
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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resolution (2020-07-06) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2020-06-09) - CH04
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accounts-with-accounts-type-full (2020-07-08) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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confirmation-statement-with-updates (2019-03-18) - CS01
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resolution (2019-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-11) - AA
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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legacy (2019-02-21) - RP04CS01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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(2019-12-05) - ANNOTATION
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-08) - AA
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resolution (2018-05-08) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-17) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-03-03) - AP04
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resolution (2017-06-06) - RESOLUTIONS
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termination-director-company (2017-07-12) - TM01
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resolution (2017-08-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-09-06) - SH03
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capital-cancellation-shares (2017-10-09) - SH06
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accounts-with-accounts-type-group (2017-06-20) - AA
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-02-03) - SH03
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annual-return-company-with-made-up-date-no-member-list (2016-04-06) - AR01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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accounts-with-accounts-type-group (2016-06-09) - AA
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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capital-return-purchase-own-shares (2016-11-03) - SH03
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capital-cancellation-shares (2016-11-03) - SH06
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resolution (2016-08-30) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-12-31) - RESOLUTIONS
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capital-cancellation-shares (2015-12-31) - SH06
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accounts-with-accounts-type-group (2015-06-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-02) - AR01
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miscellaneous (2014-05-21) - MISC
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resolution (2014-06-03) - RESOLUTIONS
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capital-cancellation-shares (2014-06-06) - SH06
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accounts-with-accounts-type-group (2014-05-23) - AA
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capital-return-purchase-own-shares (2014-06-11) - SH03
keyboard_arrow_right 2013
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resolution (2013-08-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-08-21) - SH03
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termination-secretary-company-with-name (2013-03-21) - TM02
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appoint-person-secretary-company-with-name (2013-03-21) - AP03
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annual-return-company-with-made-up-date-no-member-list (2013-04-03) - AR01
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capital-cancellation-shares (2013-08-07) - SH06
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termination-director-company-with-name (2013-05-22) - TM01
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resolution (2013-06-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-18) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-22) - AP01
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appoint-person-secretary-company-with-name (2012-01-05) - AP03
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termination-director-company-with-name (2012-01-16) - TM01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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termination-secretary-company-with-name (2012-01-05) - TM02
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move-registers-to-registered-office-company (2012-04-13) - AD04
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capital-allotment-shares (2012-05-22) - SH01
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accounts-with-accounts-type-group (2012-05-25) - AA
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capital-allotment-shares (2012-12-04) - SH01
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resolution (2012-12-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-12-18) - SH03
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capital-cancellation-shares (2012-12-18) - SH06
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change-person-director-company-with-change-date (2012-04-13) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-04-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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change-person-director-company-with-change-date (2011-03-18) - CH01
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change-person-director-company-with-change-date (2011-06-30) - CH01
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resolution (2011-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-17) - AA
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capital-allotment-shares (2011-05-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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change-person-secretary-company-with-change-date (2011-03-18) - CH03
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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termination-director-company-with-name (2010-05-14) - TM01
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accounts-with-accounts-type-group (2010-05-19) - AA
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change-person-director-company-with-change-date (2010-05-20) - CH01
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memorandum-articles (2010-05-19) - MEM/ARTS
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resolution (2010-05-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-04) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-01-06) - 169
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-group (2009-05-21) - AA
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resolution (2009-05-21) - RESOLUTIONS
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legacy (2009-09-14) - 288b
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legacy (2009-01-15) - 169
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move-registers-to-sail-company (2009-10-07) - AD03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-sail-address-company (2009-10-07) - AD02
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-03-30) - 288c
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appoint-person-director-company-with-name (2009-10-09) - AP01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-29) - 169
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legacy (2008-10-15) - 169
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legacy (2008-07-02) - 169
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resolution (2008-06-10) - RESOLUTIONS
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legacy (2008-04-03) - 363s
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accounts-with-accounts-type-group (2008-06-10) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-03-21) - MEM/ARTS
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legacy (2007-02-19) - 288a
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certificate-change-of-name-company (2007-03-13) - CERTNM
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statement-of-affairs (2007-04-27) - SA
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legacy (2007-05-23) - 363s
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accounts-with-accounts-type-group (2007-05-24) - AA
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legacy (2007-08-28) - 169
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legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288b
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legacy (2007-04-27) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288b
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legacy (2006-04-21) - 288a
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legacy (2006-04-12) - 287
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legacy (2006-04-12) - 88(2)R
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legacy (2006-04-12) - 122
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certificate-authorisation-to-commence-business-borrow (2006-04-07) - CERT8
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application-to-commence-business (2006-04-07) - 117
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certificate-change-of-name-company (2006-04-07) - CERTNM
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incorporation-company (2006-03-17) - NEWINC
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legacy (2006-04-12) - 225
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resolution (2006-04-21) - RESOLUTIONS
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legacy (2006-04-21) - 123
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legacy (2006-05-04) - 288a
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resolution (2006-05-12) - RESOLUTIONS
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resolution (2006-05-25) - RESOLUTIONS
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court-order (2006-06-12) - OC
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resolution (2006-06-14) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2006-06-14) - CERT21
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accounts-with-accounts-type-initial (2006-06-22) - AA
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resolution (2006-07-19) - RESOLUTIONS
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legacy (2006-11-21) - 122