LMS FINANCE LIMITED

25 SAVILE ROW, LONDON  W1S 2ER
  • Active
  • Private Limited Company
  • Company No. 05622669
  • Last Updated: 01 Mar 2024

Company Profile

LMS FINANCE LIMITED was incorporated on Tuesday, November 15, 2005 as a Private Limited Company with no registered address. LMS FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 11 months and 28 days.

Name LMS FINANCE LIMITED
Company number 05622669
Company type Private Limited Company
Incorporation date 15 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 25 SAVILE ROW
LONDON

W1S 2ER
Country Of Origin

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
London Merchant Securities Limited Savile Row, W1S 2ER Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 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, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 December 2016
Last confirmation statement dated 18 November 2015

Mortgages

No mortgages have been registered against LMS FINANCE LIMITED.

Previous Names

Name Change Date
LMS FINANCE LIMITED 15 Nov 2005
JARBRIGHT LIMITED 05 Jan 2006