LMS CAPITAL GROUP LIMITED
LONDON LEO CAPITAL HOLDINGS LIMITED BLOCKGRANGE LIMITED

Hellopages » Greater London » Westminster » W1U 8NU
Company number 05663657
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, W1U 8NU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017; Termination of appointment of Antony Sweet as a secretary on 22 February 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of LMS CAPITAL GROUP LIMITED are www.lmscapitalgroup.co.uk, and www.lms-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Lms Capital Group Limited is a Private Limited Company. The company registration number is 05663657. Lms Capital Group Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Lms Capital Group Limited is 100 George Street London W1u 8nu. . AUGENTIUS CORPORATE SERVICES LIMITED 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 SWEET, Antony has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary EDIS- BATES ASSOCIATES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PAYNE, Glenn Jeffrey has been resigned. Director PEXTON, Martin Andrew has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
AUGENTIUS CORPORATE SERVICES LIMITED
Appointed Date: 22 February 2017
Director
RAYNE, Robert Anthony, The Honourable
Appointed Date: 07 April 2006
77 years old
Director
SWEET, Antony Charles Samuel
Appointed Date: 07 April 2006
71 years old

Resigned Directors

Secretary
JONES, Matthew David Alexander
Resigned: 19 December 2011
Appointed Date: 12 September 2007
Secretary
SWEET, Antony
Resigned: 22 February 2017
Appointed Date: 19 December 2011
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 29 December 2005
Secretary
EDIS- BATES ASSOCIATES LIMITED
Resigned: 12 September 2007
Appointed Date: 05 April 2006
Director
LEVY, Adrian Joseph Morris
Resigned: 06 April 2006
Appointed Date: 29 December 2005
55 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: 14 March 2007
69 years old
Nominee Director
PUDGE, David John
Resigned: 06 April 2006
Appointed Date: 29 December 2005
60 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 GROUP LIMITED Events

03 Mar 2017
Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017
03 Mar 2017
Termination of appointment of Antony Sweet as a secretary on 22 February 2017
26 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 10,000
...
... and 54 more events
19 Apr 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006
Registered office changed on 12/04/06 from: 10 upper bank street london E14 5JJ
07 Apr 2006
Company name changed blockgrange LIMITED\certificate issued on 07/04/06
29 Dec 2005
Incorporation

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