LMS CAPITAL (ECI) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 04868748
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, W1U 8NU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,864,485 . The most likely internet sites of LMS CAPITAL (ECI) LIMITED are www.lmscapitaleci.co.uk, and www.lms-capital-eci.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Lms Capital Eci Limited is a Private Limited Company. The company registration number is 04868748. Lms Capital Eci Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Lms Capital Eci Limited is 100 George Street London W1u 8nu. . SWEET, Antony is a Secretary of the company. RAYNE, Robert Anthony, The Honourable is a Director of the company. SWEET, Antony Charles Samuel is a Director of the company. Secretary JONES, Matthew David Alexander has been resigned. Secretary MITCHLEY, Simon Colin has been resigned. Secretary EDIS- BATES ASSOCIATES LIMITED has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director PAYNE, Glenn Jeffrey has been resigned. Director PEXTON, Martin Andrew has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
SWEET, Antony
Appointed Date: 19 December 2011
Director
RAYNE, Robert Anthony, The Honourable
Appointed Date: 15 August 2003
76 years old
Director
SWEET, Antony Charles Samuel
Appointed Date: 14 August 2006
70 years old

Resigned Directors

Secretary
JONES, Matthew David Alexander
Resigned: 19 December 2011
Appointed Date: 12 September 2007
Secretary
MITCHLEY, Simon Colin
Resigned: 01 February 2007
Appointed Date: 15 August 2003
Secretary
EDIS- BATES ASSOCIATES LIMITED
Resigned: 12 September 2007
Appointed Date: 01 February 2007
Director
FRIEDLOS, Nicholas Robert
Resigned: 01 February 2007
Appointed Date: 15 August 2003
68 years old
Director
PAYNE, Glenn Jeffrey
Resigned: 09 December 2011
Appointed Date: 30 April 2010
61 years old
Director
PEXTON, Martin Andrew
Resigned: 11 September 2009
Appointed Date: 15 August 2003
69 years old

Persons With Significant Control

Lms Capital Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LMS CAPITAL (ECI) LIMITED Events

27 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,864,485
29 Sep 2015
Full accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5,864,485
...
... and 49 more events
14 Sep 2004
Return made up to 15/08/04; full list of members
22 Dec 2003
Statement of affairs
22 Dec 2003
Ad 25/09/03--------- £ si 5864484@1=5864484 £ ic 1/5864485
29 Aug 2003
New director appointed
15 Aug 2003
Incorporation

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