LMS CAPITAL HOLDINGS LIMITED
3 BROMLEY PLACE, LONDON W1T 6DB- Active
- Private Limited Company
- Company No. 03942000
- Last Updated: 01 Mar 2024
Company Profile
LMS CAPITAL HOLDINGS LIMITED was incorporated on Tuesday, March 7, 2000 as a Private Limited Company with registered address in LONDON. LMS CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 24 years 11 months and 15 days.
| Name | LMS CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 03942000 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BROMLEY PLACE LONDON W1T 6DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lms Capital Plc George Street, W1U 8NU |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 75 to 100 percent
|
| Lms Capital Group Limited Bromley Place, W1T 6DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against LMS CAPITAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LMS CAPITAL HOLDINGS LIMITED | 07 Mar 2000 |
| LMS CAPITAL LIMITED | 13 Mar 2007 |