LMS CAPITAL PLC
| Status | ACTIVE |
| Company No. | 05746555 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 2006 |
| Age | 18 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
LMS CAPITAL PLC is an active private limited company with number 05746555. It was incorporated 18 years, 2 months, 4 days ago, on 17 March 2006. The company address is 3 Bromley Place, London, W1T 6DB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 17 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-17
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 28 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-28
Officer name: Mr Graham Stedman
Documents
Resolution
Date: 04 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 17 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-17
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-23
Officer name: The Honourable Robert Anthony Rayne
Documents
Accounts with accounts type full
Date: 06 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Change person director company with change date
Date: 23 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-22
Officer name: The Hon Robert Anthony Rayne
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2021
Action Date: 08 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-08
New address: 3 Bromley Place London W1T 6DB
Old address: Two London Bridge London SE1 9RA United Kingdom
Documents
Resolution
Date: 14 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Change sail address company with old address new address
Date: 28 Apr 2021
Category: Address
Type: AD02
New address: Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL
Old address: Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England
Documents
Accounts with accounts type full
Date: 08 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 06 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 09 Jun 2020
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Augentius Corporate Services Limited
Change date: 2019-03-25
Documents
Confirmation statement with no updates
Date: 23 Mar 2020
Action Date: 17 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-17
Documents
Change sail address company with old address new address
Date: 23 Mar 2020
Category: Address
Type: AD02
Old address: C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England
New address: Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mcmoran Wilson
Appointment date: 2019-11-28
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-28
Officer name: Neil Joseph Lerner
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-28
Officer name: Mr Nicholas Robert Friedlos
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Shaw Harvey
Appointment date: 2019-11-28
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Peter Knight
Termination date: 2019-11-28
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderic Aidan Birkett
Termination date: 2019-11-28
Documents
Legacy
Date: 05 Dec 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 27/01/2020 as it ws invalid or ineffective and factually inaccurate or ws derived from something factually inaccurate.
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Stedman
Appointment date: 2019-11-28
Documents
Accounts with accounts type full
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 02 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Mar 2019
Action Date: 17 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-17
Documents
Legacy
Date: 21 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 17/03/2018
Documents
Accounts with accounts type full
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 08 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Mar 2018
Action Date: 17 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-17
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2018
Action Date: 17 Jan 2018
Category: Address
Type: AD01
Old address: 100 George Street London W1U 8NU
Change date: 2018-01-17
New address: Two London Bridge London SE1 9RA
Documents
Capital cancellation shares
Date: 09 Oct 2017
Action Date: 15 Aug 2017
Category: Capital
Type: SH06
Capital : 8,072,745 GBP
Date: 2017-08-15
Documents
Capital return purchase own shares
Date: 06 Sep 2017
Category: Capital
Type: SH03
Documents
Resolution
Date: 23 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company
Date: 12 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Accounts with accounts type group
Date: 20 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 06 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 17 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-17
Documents
Appoint corporate secretary company with name date
Date: 03 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Augentius Corporate Services Limited
Appointment date: 2017-02-22
Documents
Termination secretary company with name termination date
Date: 03 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-22
Officer name: Antony Charles Samuel Sweet
Documents
Capital cancellation shares
Date: 03 Nov 2016
Action Date: 01 Sep 2016
Category: Capital
Type: SH06
Capital : 9,644,173.50 GBP
Date: 2016-09-01
Documents
Capital return purchase own shares
Date: 03 Nov 2016
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 08 Sep 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert Friedlos
Termination date: 2016-08-16
Documents
Termination director company with name termination date
Date: 08 Sep 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-16
Officer name: Antony Charles Samuel Sweet
Documents
Resolution
Date: 30 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-16
Officer name: Mr Rod Birkett
Documents
Accounts with accounts type group
Date: 09 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 06 Apr 2016
Action Date: 17 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-17
Documents
Capital return purchase own shares
Date: 03 Feb 2016
Category: Capital
Type: SH03
Documents
Resolution
Date: 31 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 31 Dec 2015
Action Date: 15 Dec 2015
Category: Capital
Type: SH06
Capital : 10,358,459.20 GBP
Date: 2015-12-15
Documents
Accounts with accounts type group
Date: 12 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 10 Apr 2015
Action Date: 17 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-17
Documents
Capital return purchase own shares
Date: 11 Jun 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 06 Jun 2014
Action Date: 06 Jun 2014
Category: Capital
Type: SH06
Date: 2014-06-06
Capital : 14,525,125.80 GBP
Documents
Resolution
Date: 03 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Miscellaneous
Date: 21 May 2014
Category: Miscellaneous
Type: MISC
Description: S 519
Documents
Annual return company with made up date no member list
Date: 02 Apr 2014
Action Date: 17 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-17
Documents
Capital return purchase own shares
Date: 21 Aug 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 Aug 2013
Action Date: 07 Aug 2013
Category: Capital
Type: SH06
Capital : 18,735,623.60 GBP
Date: 2013-08-07
Documents
Resolution
Date: 02 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 03 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Sebba
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Christou
Documents
Annual return company with made up date no member list
Date: 03 Apr 2013
Action Date: 17 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-17
Documents
Appoint person secretary company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Antony Charles Samuel Sweet
Documents
Termination secretary company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Edis-Bates
Documents
Capital cancellation shares
Date: 18 Dec 2012
Action Date: 18 Dec 2012
Category: Capital
Type: SH06
Date: 2012-12-18
Capital : 22,679,261 GBP
Documents
Capital return purchase own shares
Date: 18 Dec 2012
Category: Capital
Type: SH03
Documents
Resolution
Date: 05 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Dec 2012
Action Date: 14 Nov 2012
Category: Capital
Type: SH01
Capital : 27,386,383.8 GBP
Date: 2012-11-14
Documents
Accounts with accounts type group
Date: 25 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 22 May 2012
Action Date: 08 May 2012
Category: Capital
Type: SH01
Capital : 27,379,928.5 GBP
Date: 2012-05-08
Documents
Annual return company with made up date no member list
Date: 13 Apr 2012
Action Date: 17 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-17
Documents
Change person director company with change date
Date: 13 Apr 2012
Action Date: 12 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-12
Officer name: Mr Richard Christou
Documents
Move registers to registered office company
Date: 13 Apr 2012
Category: Address
Type: AD04
Documents
Appoint person director company with name
Date: 22 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Robert Friedlos
Documents
Appoint person director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Martin Peter Knight
Documents
Appoint person director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Joseph Lerner
Documents
Termination director company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Verey
Documents
Termination director company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Barnsley
Documents
Appoint person secretary company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jonathan Geoffrey Edis-Bates
Documents
Termination secretary company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Jones
Documents
Termination director company with name
Date: 19 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Payne
Documents
Change person director company with change date
Date: 30 Jun 2011
Action Date: 16 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-16
Officer name: Mr Glenn Jeffrey Payne
Documents
Resolution
Date: 23 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 13 May 2011
Action Date: 05 May 2011
Category: Capital
Type: SH01
Capital : 272,674,285 GBP
Date: 2011-05-05
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2011
Action Date: 17 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-17
Documents
Change person director company with change date
Date: 18 Mar 2011
Action Date: 25 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Bernard Jacques Duroc Danner
Change date: 2011-01-25
Documents
Change person director company with change date
Date: 18 Mar 2011
Action Date: 25 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-25
Officer name: The Hon Robert Anthony Rayne
Documents
Change person director company with change date
Date: 18 Mar 2011
Action Date: 25 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Antony Charles Samuel Sweet
Change date: 2011-01-25
Documents
Change person director company with change date
Date: 18 Mar 2011
Action Date: 25 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Christou
Change date: 2011-01-25
Documents
Change person secretary company with change date
Date: 18 Mar 2011
Action Date: 25 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-01-25
Officer name: Matthew David Alexander Jones
Documents
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