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LMS Capital Holdings Limited

LMS Capital Holdings Limited is an active company incorporated on 7 March 2000 with the registered office located in London, Greater London. LMS Capital Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03942000
Private limited company
Age
25 years
Incorporated 7 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Bromley Place
London
W1T 6DB
United Kingdom
Same address for the past 4 years
Telephone
02079353555
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Jan 1949
LMS Capital Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tiger Investments Limited
Iq Eq Secretaries (UK) Limited, Robert Anthony Rayne, and 2 more are mutual people.
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LMS Tiger Investments (Ii) Limited
Iq Eq Secretaries (UK) Limited, Robert Anthony Rayne, and 2 more are mutual people.
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LMS Capital Group Limited
Robert Anthony Rayne, Iq Eq Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Lioness Property Investments Limited
Iq Eq Secretaries (UK) Limited, Robert Anthony Rayne, and 2 more are mutual people.
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LMS Capital Plc
Robert Anthony Rayne, Iq Eq Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Cavera Limited
Iq Eq Secretaries (UK) Limited, Robert Anthony Rayne, and 2 more are mutual people.
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Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited, Iq Eq Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£14.14M
Decreased by £9.49M (-40%)
Total Liabilities
-£592K
Decreased by £37K (-6%)
Net Assets
£13.55M
Decreased by £9.45M (-41%)
Debt Ratio (%)
4%
Increased by 1.52% (+57%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 18 Aug 2025
Iq Eq Secretaries (Uk) Limited Appointed
9 Months Ago on 13 Nov 2024
Iq Eq Corporate Services (Uk) Limited Resigned
9 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
The Honourable Robert Anthony Rayne Details Changed
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 13 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 13 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Resolutions
Submitted on 6 Nov 2023
Solvency Statement dated 02/11/23
Submitted on 6 Nov 2023
Repayment History
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