LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 20
- Officers
- 20
- Same address
- 8
- Sources
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-03-17
- Legal form
- plc
- Activity
- 64999, 70100
- Registered office
- 3 Bromley Place, London, W1T 6DB, United Kingdom
Low
Risk
LMS CAPITAL PLC is a plc registered in GB, incorporated 2006-03-17 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- LMS CAPITAL PLC
/05
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/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 05746555
- Status
- active
- Type
- plc
- Incorporated
- 2006-03-17
- Registered office
- 3 Bromley Place, London, W1T 6DB, United Kingdom
- SIC
- 64999, 70100
Officers · 6 active
- YOUNG, Lorraine Elizabethsecretary · appt 2026-07-24
- FRIEDLOS, Nicholas Robertdirector · British · appt 2019-11-28
- HARVEY, Peter Shawdirector · British · appt 2019-11-28
- RAYNE, Robert Anthonydirector · British · appt 2006-04-06
- STEDMAN, Grahamdirector · British · appt 2019-11-28
- WILSON, James Mcmorandirector · American · appt 2019-11-28
- EDIS-BATES, Jonathan Geoffrey(resigned)secretary · appt 2011-12-20
- JONES, Matthew David Alexander(resigned)secretary · British · appt 2007-09-12
- SWEET, Antony Charles Samuel(resigned)secretary · appt 2013-03-12
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-03-17
- EDIS- BATES ASSOCIATES LIMITED(resigned)corporate secretary · appt 2006-04-05
- IQ EQ CORPORATE SERVICES (UK) LIMITED(resigned)corporate secretary · appt 2017-02-22
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
/08
Directorship network
39 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.
LION INVESTMENTS LIMITED
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
LIONESS PROPERTY INVESTMENTS LIMITED
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
TIGER INVESTMENTS LIMITED
- LMS TIGER INVESTMENTS (II) LIMITEDbeneficial owner
- LMS TIGER INVESTMENTS (II) LIMITEDbeneficial owner
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
LMS CAPITAL GROUP LIMITED
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
LION PROPERTY INVESTMENTS LIMITED
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
- Lms Capital Plcbeneficial owner
LMS TIGER INVESTMENTS (II) LIMITED
- TIGER INVESTMENTS LIMITEDbeneficial owner
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
- WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANYbeneficial owner
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
- TIGER INVESTMENTS LIMITEDbeneficial owner
- WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANYbeneficial owner
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- ENTUITY LIMITEDbeneficial owner
- LMS TIGER INVESTMENTS (II) LIMITEDbeneficial owner
- LMS RETIREMENT LIVING LIMITEDbeneficial owner
- ENTUITY LIMITEDbeneficial owner
- LMS TIGER INVESTMENTS (II) LIMITEDbeneficial owner
- LMS RETIREMENT LIVING LIMITEDbeneficial owner
LMS CAPITAL HOLDINGS LIMITED
- LION INVESTMENTS LIMITEDbeneficial owner
- LION PROPERTY INVESTMENTS LIMITEDbeneficial owner
- LMS CAPITAL GROUP LIMITEDbeneficial owner
- LMS TIGER INVESTMENTS (II) LIMITEDbeneficial owner
- CAVERA LIMITEDbeneficial owner
- LIONESS PROPERTY INVESTMENTS LIMITEDbeneficial 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 GROUP LIMITEDbeneficial owner
- CAVERA LIMITEDbeneficial owner
CAVERA LIMITED
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner