Lms Capital Group Limited. net worth, address, company information. Free

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Lms Capital Group Limited (Companies House Registration Number 05663657) is a private limited company incorporated on 2005-12-29 originating in United Kingdom. This business was registered at 3 Bromley Place, London W1T 6DB. Changed on 2007-03-13, the previous name the enterprise used was Leo Capital Holdings Limited. Lms Capital Group Limited operates SIC: 64205 that means "activities of financial services holding companies".

Company details

Name	Lms Capital Group Limited
Number	05663657
Date of Incorporation:	2005-12-29
End of financial year:	31 December
Address:	3 Bromley Place, London, W1T 6DB
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 2 directors that can be found in the company, we can name: Nicholas F. (appointed on 15 June 2018), Robert R. (appointment date: 07 April 2006). The official register lists 2 persons of significant control, namely: Lms Capital Plc is located at London Bridge, SE1 9RA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lms Capital Plc is located at George Street, W1U 8NU London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Lms Capital Plc

6 April 2016

Address	Two London Bridge, London, SE1 9RA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05746555
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lms Capital Plc

30 June 2016 - 30 June 2016

Address	100 George Street, London, W1U 8NU, England
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	05746555
Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 23rd, August 2023 \| accounts	Free Download (29 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 23rd, August 2023 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 14th, June 2022 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 12th, October 2021 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 9th, August 2019 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-03: 10000.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-07: 10000.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, September 2012 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2012-09-19: 10000.00 GBP filed on: 19th, September 2012 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 19th, September 2012 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 13th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-20 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 17th, May 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-20 filed on: 22nd, September 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 19th, May 2010 \| accounts	Free Download (15 pages)
(363a) Period up to 2009-09-21 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 21st, May 2009 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 16th, October 2008 \| accounts	Free Download (15 pages)
(363a) Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 15th, September 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 15th, September 2007 \| accounts	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, March 2007 \| incorporation	Free Download (21 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, March 2007 \| incorporation	Free Download (21 pages)
(363a) Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, May 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 3rd, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, May 2006 \| resolution	Free Download
(155(6)a) Declaration of assistance for shares acquisition filed on: 3rd, May 2006 \| capital	Free Download (4 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 3rd, May 2006 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 3rd, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 19th, April 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 19th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, April 2006 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 19th, April 2006 \| resolution	Free Download
(123) Nc inc already adjusted 06/04/06 filed on: 19th, April 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 19th, April 2006 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 06/04/06 filed on: 19th, April 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, April 2006 \| resolution	Free Download
(NEWINC) Incorporation filed on: 29th, December 2005 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 29th, December 2005 \| incorporation	Free Download (25 pages)

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