Who owns LMS CAPITAL PLC?

No ownership or control links for LMS CAPITAL PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LMS CAPITAL PLC's risk level?

WhiteIntel flags LMS CAPITAL PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LMS CAPITAL PLC appear across sources?

LMS CAPITAL PLC is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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LMS CAPITAL PLC

Name: LMS CAPITAL PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LMS CAPITAL PLC, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Sources: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2006-03-17
Legal form: Public Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified, 70100 - Activities of head offices
Registered office: 3 BROMLEY PLACE, LONDON, W1T 6DB

Low

Risk

LMS CAPITAL PLC is a Public Limited Company registered in GB, incorporated 2006-03-17 (active).

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Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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Activity timeline

30 Jun 2027Companies House
Accounts due
31 Mar 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
17 Mar 2006GLEIF
Registered

/06

Company profile

Companies House register

Company no.: 05746555
Status: Active
Type: Public Limited Company
Incorporated: 2006-03-17
Registered office: 3 BROMLEY PLACE, LONDON, W1T 6DB
SIC: 64999 - Financial intermediation not elsewhere classified, 70100 - Activities of head offices

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-12-31
Accounts due: 2027-06-30
Confirmation stmt due: 2027-03-31

FORMERLY KNOWN AS

LEO CAPITAL PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LMS CAPITAL PLC. 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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