LMS CAPITAL PLC
LONDON LEO CAPITAL PLC SHILLINGBRIDGE PLC

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Company number 05746555
Status Active
Incorporation Date 17 March 2006
Company Type Public Limited Company
Address 100 GEORGE STREET, LONDON, W1U 8NU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017; Termination of appointment of Antony Charles Samuel Sweet as a secretary on 22 February 2017. The most likely internet sites of LMS CAPITAL PLC are www.lmscapital.co.uk, and www.lms-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Lms Capital Plc is a Public Limited Company. The company registration number is 05746555. Lms Capital Plc has been working since 17 March 2006. The present status of the company is Active. The registered address of Lms Capital Plc is 100 George Street London W1u 8nu. . AUGENTIUS CORPORATE SERVICES LIMITED is a Secretary of the company. BIRKETT, Rod is a Director of the company. DUROC DANNER, Bernard Jacques, Dr is a Director of the company. KNIGHT, Martin Peter, Dr is a Director of the company. LERNER, Neil Joseph is a Director of the company. RAYNE, Robert Anthony, The Hon is a Director of the company. Secretary EDIS-BATES, Jonathan Geoffrey has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary SWEET, Antony Charles Samuel has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary EDIS- BATES ASSOCIATES LIMITED has been resigned. Director AGNEW, Jonathan Geoffrey William has been resigned. Director BARNSLEY, John Corbitt has been resigned. Director CHRISTOU, Richard has been resigned. Director FRIEDLOS, Nicholas Robert 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. Director SEBBA, Mark Jonathan, Mr has been resigned. Director SWEET, Antony Charles Samuel has been resigned. Director VEREY, David John, Sir has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AUGENTIUS CORPORATE SERVICES LIMITED
Appointed Date: 22 February 2017
Director
BIRKETT, Rod
Appointed Date: 16 June 2016
64 years old
Director
DUROC DANNER, Bernard Jacques, Dr
Appointed Date: 06 April 2006
72 years old
Director
KNIGHT, Martin Peter, Dr
Appointed Date: 04 January 2012
76 years old
Director
LERNER, Neil Joseph
Appointed Date: 04 January 2012
78 years old
Director
RAYNE, Robert Anthony, The Hon
Appointed Date: 06 April 2006
76 years old

Resigned Directors

Secretary
EDIS-BATES, Jonathan Geoffrey
Resigned: 12 March 2013
Appointed Date: 20 December 2011
Secretary
JONES, Matthew David Alexander
Resigned: 19 December 2011
Appointed Date: 12 September 2007
Secretary
SWEET, Antony Charles Samuel
Resigned: 22 February 2017
Appointed Date: 12 March 2013
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 17 March 2006
Secretary
EDIS- BATES ASSOCIATES LIMITED
Resigned: 12 September 2007
Appointed Date: 05 April 2006
Director
AGNEW, Jonathan Geoffrey William
Resigned: 13 May 2010
Appointed Date: 06 April 2006
84 years old
Director
BARNSLEY, John Corbitt
Resigned: 04 January 2012
Appointed Date: 06 April 2006
77 years old
Director
CHRISTOU, Richard
Resigned: 20 May 2013
Appointed Date: 06 April 2006
81 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 16 August 2016
Appointed Date: 09 February 2012
68 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 06 April 2006
Appointed Date: 17 March 2006
55 years old
Director
PAYNE, Glenn Jeffrey
Resigned: 09 December 2011
Appointed Date: 01 March 2010
61 years old
Director
PEXTON, Martin Andrew
Resigned: 11 September 2009
Appointed Date: 01 February 2007
69 years old
Nominee Director
PUDGE, David John
Resigned: 06 April 2006
Appointed Date: 17 March 2006
60 years old
Director
SEBBA, Mark Jonathan, Mr
Resigned: 20 May 2013
Appointed Date: 28 September 2010
76 years old
Director
SWEET, Antony Charles Samuel
Resigned: 16 August 2016
Appointed Date: 06 April 2006
70 years old
Director
VEREY, David John, Sir
Resigned: 04 January 2012
Appointed Date: 07 September 2009
74 years old

LMS CAPITAL PLC Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 Mar 2017
Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017
03 Mar 2017
Termination of appointment of Antony Charles Samuel Sweet as a secretary on 22 February 2017
03 Nov 2016
Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 9,644,173.50
03 Nov 2016
Purchase of own shares.
...
... and 124 more events
12 Apr 2006
S-div 06/02/06
07 Apr 2006
Certificate of authorisation to commence business and borrow
07 Apr 2006
Application to commence business
07 Apr 2006
Company name changed shillingbridge PLC\certificate issued on 07/04/06
17 Mar 2006
Incorporation

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