LMS CAPITAL HOLDINGS LIMITED
LONDON LMS CAPITAL LIMITED FRESHNAME NO. 273 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 03942000
Status Active
Incorporation Date 7 March 2000
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 ninety-one 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 HOLDINGS LIMITED are www.lmscapitalholdings.co.uk, and www.lms-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Lms Capital Holdings Limited is a Private Limited Company. The company registration number is 03942000. Lms Capital Holdings Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Lms Capital Holdings 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 ARMOUR, Douglas William has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary MITCHLEY, Simon Colin has been resigned. Secretary SWEET, Antony has been resigned. Secretary EDIS- BATES ASSOCIATES LIMITED has been resigned. Director DRIVER, Nicholas Gordon Ellis has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director PAYNE, Glenn Jeffrey has been resigned. Director PEXTON, Martin Andrew has been resigned. Director VENUS, David Anthony has been resigned. Director WALDRON, Michael 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: 01 April 2000
76 years old
Director
SWEET, Antony Charles Samuel
Appointed Date: 14 August 2006
70 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 01 April 2000
Appointed Date: 07 March 2000
Secretary
JONES, Matthew David Alexander
Resigned: 19 December 2011
Appointed Date: 12 September 2007
Secretary
MITCHLEY, Simon Colin
Resigned: 01 February 2007
Appointed Date: 01 April 2000
Secretary
SWEET, Antony
Resigned: 22 February 2017
Appointed Date: 19 December 2011
Secretary
EDIS- BATES ASSOCIATES LIMITED
Resigned: 12 September 2007
Appointed Date: 01 February 2007
Director
DRIVER, Nicholas Gordon Ellis
Resigned: 11 March 2004
Appointed Date: 01 April 2000
81 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 01 February 2007
Appointed Date: 31 July 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: 12 January 2004
69 years old
Director
VENUS, David Anthony
Resigned: 01 April 2000
Appointed Date: 07 March 2000
74 years old
Director
WALDRON, Michael
Resigned: 16 May 2002
Appointed Date: 01 April 2000
78 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 HOLDINGS 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 83,340,001
...
... and 81 more events
16 Apr 2000
New director appointed
16 Apr 2000
New director appointed
16 Apr 2000
Secretary resigned
16 Apr 2000
Director resigned
07 Mar 2000
Incorporation

Similar Companies

LMS CAPITAL (ECI) LIMITED LMS CAPITAL GROUP LIMITED LMS CAPITAL PLC LMS CAR WASH AND VALETING LTD LMS CARE LTD LMS CATERING LIMITED LMS CHANGE MANAGEMENT LIMITED