Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-11-15
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 25 Savile Row, London, W1S 2ER
LMS FINANCE LIMITED is a ltd registered in GB, incorporated 2005-11-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LMS FINANCE LIMITED
- LMS FINANCE LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05622669
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-15
- Registered office
- 25 Savile Row, London, W1S 2ER
- SIC
- 64999
- LAWLER, David Andrewsecretary · appt 2017-10-02
- GEORGE, Nigel Quentindirector · British · appt 2007-02-01
- PRIDEAUX, Emily Joannadirector · British · appt 2025-09-15
- WILLIAMS, Paul Malcolmdirector · British · appt 2007-02-01
- WISNIEWSKI, Damian Mark Alandirector · British · appt 2010-02-01
- KITE, Timothy James(resigned)secretary · British · appt 2007-02-01
- MITCHLEY, Simon Colin(resigned)secretary · British · appt 2005-12-23
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-11-15
- BURNS, John David(resigned)director · British · appt 2007-02-01
- FRIEDLOS, Nicholas Robert(resigned)director · British · appt 2005-12-23
- LEVY, Adrian Joseph Morris(resigned)director · British · appt 2005-11-15
- ODOM, Christopher James(resigned)director · British · appt 2007-02-01
- ■London Merchant Securities Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-30
Directorship network
28 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 Finance Limitedbeneficial owner
- LMS OFFICES LIMITEDbeneficial owner
- CALEDONIAN PROPERTIES LIMITEDbeneficial owner
- KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITEDbeneficial owner
- WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITEDbeneficial owner
- CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITEDbeneficial owner
- DERWENT LONDON BAKER STREET LIMITEDbeneficial owner
- LMS (CITY ROAD) LIMITEDbeneficial owner
- CALEDONIAN PROPERTY INVESTMENTS LIMITEDbeneficial owner
- NEW RIVER COMPANY LIMITED(THE)beneficial owner
- CENTRAL LONDON COMMERCIAL ESTATES LIMITEDbeneficial owner
- LMS OFFICES LIMITEDbeneficial owner
- DERWENT LONDON ANGEL BUILDING LIMITEDbeneficial owner
- LMS (CITY ROAD) LIMITEDbeneficial owner
- WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITEDbeneficial owner
- KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITEDbeneficial owner
- CALEDONIAN PROPERTY ESTATES LIMITEDbeneficial owner
- DERWENT LONDON BAKER STREET LIMITEDbeneficial owner
- CALEDONIAN PROPERTY INVESTMENTS LIMITEDbeneficial owner
- NEW RIVER COMPANY LIMITED(THE)beneficial owner
- CALEDONIAN PROPERTIES LIMITEDbeneficial owner
- CENTRAL LONDON COMMERCIAL ESTATES LIMITEDbeneficial owner
- Lms Finance Limitedbeneficial owner
- CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITEDbeneficial owner
- URBANFIRST LIMITEDbeneficial owner
- DERWENT LONDON PLCbeneficial owner
- DERWENT LONDON PLCbeneficial owner
- URBANFIRST LIMITEDbeneficial owner