LIVE · CORPUS
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
Low
Risk
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
- LMS CAPITAL GROUP LIMITED
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 officeOther 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 Elizabethsecretary · appt 2026-07-24
- FRIEDLOS, Nicholas Robertdirector · British · appt 2018-06-15
- RAYNE, Robert Anthonydirector · 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
- IQ EQ CORPORATE SERVICES (UK) LIMITED(resigned)corporate secretary · appt 2017-02-22
- IQ EQ SECRETARIES (UK) LIMITED(resigned)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
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 rolesWhere 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.
LMS CAPITAL HOLDINGS LIMITED
- LION INVESTMENTS LIMITEDbeneficial owner
- LION PROPERTY INVESTMENTS LIMITEDbeneficial owner
- LMS TIGER INVESTMENTS (II) LIMITEDbeneficial owner
- CAVERA LIMITEDbeneficial owner
- LIONESS PROPERTY INVESTMENTS LIMITEDbeneficial owner
- LMS CAPITAL PLCbeneficial owner
- LIONESS PROPERTY INVESTMENTS LIMITEDbeneficial owner
- LMS TIGER INVESTMENTS (II) LIMITEDbeneficial owner
- LION INVESTMENTS LIMITEDbeneficial owner
- LION PROPERTY INVESTMENTS LIMITEDbeneficial owner
- TIGER INVESTMENTS LIMITEDbeneficial owner
- LMS CAPITAL PLCbeneficial owner
- CAVERA LIMITEDbeneficial owner
LMS CAPITAL PLC
- LION INVESTMENTS LIMITEDbeneficial owner
- LIONESS PROPERTY INVESTMENTS LIMITEDbeneficial owner
- TIGER INVESTMENTS LIMITEDbeneficial owner
- LION PROPERTY INVESTMENTS LIMITEDbeneficial owner
- LMS TIGER INVESTMENTS (II) LIMITEDbeneficial owner
- WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANYbeneficial owner
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
- LMS CO-INVEST LIMITEDbeneficial owner
- CAVERA LIMITEDbeneficial owner
- CAVERA LIMITEDbeneficial owner
- LMS CO-INVEST LIMITEDbeneficial owner
- WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANYbeneficial owner
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
- TIGER INVESTMENTS LIMITEDbeneficial owner
- LMS TIGER INVESTMENTS (II) LIMITEDbeneficial owner
- LIONESS PROPERTY INVESTMENTS LIMITEDbeneficial owner
- LION INVESTMENTS LIMITEDbeneficial owner