LMS TIGER INVESTMENTS (II) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 05636572
Status Active
Incorporation Date 25 November 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 fifty-four events have happened. The last three records are Termination of appointment of Antony Sweet as a secretary on 22 February 2017; Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of LMS TIGER INVESTMENTS (II) LIMITED are www.lmstigerinvestmentsii.co.uk, and www.lms-tiger-investments-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lms Tiger Investments Ii Limited is a Private Limited Company. The company registration number is 05636572. Lms Tiger Investments Ii Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Lms Tiger Investments Ii 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 MITCHLEY, Simon Colin has been resigned. Secretary SWEET, Antony has been resigned. Secretary EDIS- BATES ASSOCIATES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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. Director INSTANT COMPANIES LIMITED 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: 25 November 2005
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: 25 November 2005
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Director
FRIEDLOS, Nicholas Robert
Resigned: 01 February 2007
Appointed Date: 25 November 2005
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: 25 November 2005
69 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

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

LMS TIGER INVESTMENTS (II) LIMITED Events

03 Mar 2017
Termination of appointment of Antony Sweet as a secretary on 22 February 2017
03 Mar 2017
Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017
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 5,000
...
... and 44 more events
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
16 Dec 2005
New director appointed
16 Dec 2005
New secretary appointed
25 Nov 2005
Incorporation

Similar Companies

LMS TEST CONSULTANCY LTD LMS THINKING LIMITED LMS TIGER INVESTMENTS LIMITED LMS TOURS LIMITED LMS TRADING LTD LMS TRANS L.P. LMS TRANSPORT LIMITED