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LIVE · CORPUS
Dossier

LMS CAPITAL GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
14
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2005-12-29
Legal form
ltd
Activity
64205
Registered office
3 Bromley Place, London, W1T 6DB, United Kingdom

LMS CAPITAL GROUP LIMITED is a ltd registered in GB, incorporated 2005-12-29 (active).

/03

Ownership & control

Owners / controllers
  • LMS CAPITAL GROUP LIMITED
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05663657
Status
active
Type
ltd
Incorporated
2005-12-29
Registered office
3 Bromley Place, London, W1T 6DB, United Kingdom
SIC
64205
Officers · 3 active
  • YOUNG, Lorraine Elizabeth
    secretary · appt 2026-07-24
  • FRIEDLOS, Nicholas Robert
    director · British · appt 2018-06-15
  • RAYNE, Robert Anthony
    director · British · appt 2006-04-07
  • JONES, Matthew David Alexander(resigned)
    secretary · British · appt 2007-09-12
  • SWEET, Antony(resigned)
    secretary · appt 2011-12-19
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-12-29
  • EDIS- BATES ASSOCIATES LIMITED(resigned)
    corporate secretary · appt 2006-04-05
  • corporate secretary · appt 2017-02-22
  • corporate secretary · appt 2024-11-13
  • LEVY, Adrian Joseph Morris(resigned)
    director · British · appt 2005-12-29
  • PAYNE, Glenn Jeffrey(resigned)
    director · American · appt 2010-04-30
  • PEXTON, Martin Andrew(resigned)
    director · British · appt 2007-03-14
Beneficial owners · PSC · 1 current
  • Lms Capital Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • Lms Capital Plc
    corporate PSC · England · ceased 2016-06-30 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-10-04
FORMERLY KNOWN AS
  • LEO CAPITAL HOLDINGS LIMITED
/07

Directorship network

30 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LMS CAPITAL GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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