---
title: "LMS CAPITAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/072904d0-c105-5b88-9cb5-e8267d81fa1e
json: https://whiteintel.dev/api/public/dossier/072904d0-c105-5b88-9cb5-e8267d81fa1e
identifier: oo:GB-COH-05663657
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LMS CAPITAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05663657`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/072904d0-c105-5b88-9cb5-e8267d81fa1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/072904d0-c105-5b88-9cb5-e8267d81fa1e  

## Ownership & control

### Owners / controllers

- **LMS CAPITAL PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/928ddffa-793c-511c-aa69-b8a42d0f4461
- **LMS CAPITAL PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/928ddffa-793c-511c-aa69-b8a42d0f4461
- **LMS CAPITAL PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/928ddffa-793c-511c-aa69-b8a42d0f4461

### Holdings / subsidiaries

- **LMS CAPITAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/758093f9-b174-5d24-9736-8e6375289037
- **LMS CAPITAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/758093f9-b174-5d24-9736-8e6375289037

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05663657`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-29
- **Registered office:** 3 Bromley Place, London, W1T 6DB, United Kingdom
- **SIC:** 64205

### Officers

- YOUNG, Lorraine Elizabeth — secretary · appointed 2026-07-24
- FRIEDLOS, Nicholas Robert — director · British · appointed 2018-06-15
- RAYNE, Robert Anthony — director · British · appointed 2006-04-07
- JONES, Matthew David Alexander — secretary · British · appointed 2007-09-12 · resigned 2011-12-19
- SWEET, Antony — secretary · appointed 2011-12-19 · resigned 2017-02-22
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-12-29 · resigned 2006-04-06
- EDIS- BATES ASSOCIATES LIMITED — corporate secretary · appointed 2006-04-05 · resigned 2007-09-12
- [IQ EQ CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/019564c7-76be-53c5-bb04-07cfcfc0aad7) — corporate secretary · appointed 2017-02-22 · resigned 2024-11-13
- [IQ EQ SECRETARIES (UK) LIMITED](https://whiteintel.dev/entity/d6bfb03a-4202-51ea-9e6c-84ba28a9d628) — corporate secretary · appointed 2024-11-13 · resigned 2026-07-24
- LEVY, Adrian Joseph Morris — director · British · appointed 2005-12-29 · resigned 2006-04-06
- PAYNE, Glenn Jeffrey — director · American · appointed 2010-04-30 · resigned 2011-12-09
- PEXTON, Martin Andrew — director · British · appointed 2007-03-14 · resigned 2009-09-11
- PUDGE, David John — nominee director · British · appointed 2005-12-29 · resigned 2006-04-06
- SWEET, Antony Charles Samuel — director · British · appointed 2006-04-07 · resigned 2018-05-21

### Beneficial owners (Persons with Significant Control)

- [Lms Capital Plc](https://whiteintel.dev/entity/928ddffa-793c-511c-aa69-b8a42d0f4461) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Lms Capital Plc](https://whiteintel.dev/entity/928ddffa-793c-511c-aa69-b8a42d0f4461) — 75–100% shares · corporate PSC · England — ceased 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05663657
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05663657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LMS CAPITAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/072904d0-c105-5b88-9cb5-e8267d81fa1e · Structured JSON: https://whiteintel.dev/api/public/dossier/072904d0-c105-5b88-9cb5-e8267d81fa1e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._