# LMS Capital Holdings Limited

## Details

- **Company number:** [03942000](https://find-and-update.company-information.service.gov.uk/company/03942000)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2000
- **Registered office:** 3 BROMLEY PLACE, LONDON, W1T 6DB
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [LMS Capital PLC](/group/1172) (12 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Owned by

LMS Capital Holdings Limited → [LMS Capital Group Limited](/company/05663657) → [LMS Capital PLC](/company/05746555)




## Directors' other companies

- [FRIEDLOS, Nicholas Robert](/person/8597864) - director at [LMS Capital Group Limited](/company/05663657)
- [FRIEDLOS, Nicholas Robert](/person/8597864) - director at [Lioness Property Investments Limited](/company/05738163)
- [FRIEDLOS, Nicholas Robert](/person/8597864) - director at [Lion Investments Limited](/company/01815754)
- [FRIEDLOS, Nicholas Robert](/person/8597864) - director at [LMS Tiger Investments (Ii) Limited](/company/05636572)
- [RAYNE, Robert Anthony](/person/6791097) - director at [Lioness Property Investments Limited](/company/05738163)
- [RAYNE, Robert Anthony](/person/6791097) - director at [Dacian Bridge Limited](/company/15872207)
- [RAYNE, Robert Anthony](/person/6791097) - director at [Lion Investments Limited](/company/01815754)
- [RAYNE, Robert Anthony](/person/6791097) - director at [LMS Tiger Investments (Ii) Limited](/company/05636572)
- [RAYNE, Robert Anthony](/person/6791097) - director at [Rayne Trust(the)](/company/00607648)
- [RAYNE, Robert Anthony](/person/6791097) - director at [Westpool Investment Trust Limited](/company/00255691)



## Companies at the same address

- [Dacian Bridge Limited](/company/15872207) (15872207)
- [Lion Investments Limited](/company/01815754) (01815754)
- [Lioness Property Investments Limited](/company/05738163) (05738163)
- [LMS Capital Group Limited](/company/05663657) (05663657)
- [LMS Capital PLC](/company/05746555) (05746555)
- [LMS Retirement Living Limited](/company/15322039) (15322039)
- [LMS Tiger Investments (Ii) Limited](/company/05636572) (05636572)
- [Rayne Trust(the)](/company/00607648) (00607648)
- [The Rayne Foundation](/company/11559926) (11559926)
- [Westpool Investment Trust Limited](/company/00255691) (00255691)