OpenCompanies

LMS Capital Holdings Limited

Company number
03942000
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2000
Nature of business
Activities of financial services holding companies
Corporate group
LMS Capital PLC (12 companies)

Registered office

3 Bromley Place
London
W1T 6DB

Previous names

  • Freshname No. 273 Limited (until 26 May 2000)
  • LMS Capital Limited (until 13 Mar 2007)

Officers

NameRoleAppointedResigned
YOUNG, Lorraine Elizabeth Secretary 24 Jul 2026
FRIEDLOS, Nicholas Robert Director 15 Jun 2018
RAYNE, Robert Anthony Director 1 Apr 2000
IQ EQ SECRETARIES (UK) LIMITED Corporate-Secretary 13 Nov 2024 24 Jul 2026

Control

NameNature of controlNotifiedCeased
Lms Capital Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Lms Capital Plc Ownership Of Shares 75 To 100 Percent 30 Jun 2016 30 Jun 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Owned by

LMS Capital Holdings Limited → LMS Capital Group Limited → LMS Capital PLC

Directors’ other companies

Companies at the same address

Data