Company information:
Lms Capital Holdings Limited (No: 03942000)
Address: 3 BROMLEY PLACE, LONDON, W1T 6DB, UNITED KINGDOM
Status: Active
Incorporated: 03-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: NICHOLAS ROBERT FRIEDLOS ( DOB: Nov-1957 From: Jun-2018 )
Current Director: ROBERT ANTHONY RAYNE ( DOB: Jan-1949 From: Apr-2000 )
Current Director: ROBERT ANTHONY RAYNE ( DOB: Jan-1949 From: Apr-2000 )
Current Director: ROBERT ANTHONY RAYNE ( DOB: Jan-1949 From: Apr-2000 )
Current Secretary: AUGENTIUS CORPORATE SERVICES LIMITED ( From: Feb-2017 )
Current Secretary: IQ EQ CORPORATE SERVICES (UK) LIMITED ( From: Feb-2017 )
Resigned Director: NICHOLAS GORDON ELLIS DRIVER ( DOB: Mar-1944 From: Apr-2000 To: Mar-2004 )
Resigned Director: NICHOLAS ROBERT FRIEDLOS ( DOB: Nov-1957 From: Jul-2003 To: Feb-2007 )
Resigned Director: GLENN JEFFREY PAYNE ( DOB: Nov-1964 From: Apr-2010 To: Dec-2011 )
Resigned Director: MARTIN ANDREW PEXTON ( DOB: Sep-1956 From: Jan-2004 To: Sep-2009 )
Resigned Director: ANTONY CHARLES SAMUEL SWEET ( DOB: Jan-1955 From: Aug-2006 To: May-2018 )
Resigned Director: DAVID ANTHONY VENUS ( DOB: Sep-1951 From: Mar-2000 To: Apr-2000 )
Resigned Director: MICHAEL WALDRON ( DOB: May-1947 From: Apr-2000 To: May-2002 )
Resigned Secretary: DOUGLAS WILLIAM ARMOUR ( DOB: Oct-1962 From: Mar-2000 To: Apr-2000 )
Resigned Secretary: EDIS- BATES ASSOCIATES LIMITED ( From: Feb-2007 To: Sep-2007 )
Resigned Secretary: MATTHEW DAVID ALEXANDER JONES ( DOB: Oct-1968 From: Sep-2007 To: Dec-2011 )
Resigned Secretary: SIMON COLIN MITCHLEY ( DOB: Mar-1969 From: Apr-2000 To: Feb-2007 )
Resigned Secretary: ANTONY SWEET ( From: Dec-2011 To: Feb-2017 )
Persons of Significant Control:
Lms Capital Plc, 100 George Street, London, W1U 8NU, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2016-06-30)
Lms Capital Group Limited, 3 Bromley Place, London, W1T 6DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)