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LMS CAPITAL HOLDINGS LIMITED

Company number 03942000

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 13 November 2024	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM02	Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 13 November 2024	View PDF Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 13 November 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
06 Nov 2023	SH19	Statement of capital on 6 November 2023 GBP 1.00	View PDF Statement of capital on 6 November 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2023	CAP-SS	Solvency Statement dated 02/11/23	View PDF Solvency Statement dated 02/11/23 - link opens in a new window - 1 page (1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
23 Nov 2022	CH01	Director's details changed for The Honourable Robert Anthony Rayne on 23 November 2022	View PDF Director's details changed for The Honourable Robert Anthony Rayne on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
23 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	CH01	Director's details changed for The Honourable Robert Anthony Rayne on 22 September 2021	View PDF Director's details changed for The Honourable Robert Anthony Rayne on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CH04	Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 27 March 2021	View PDF Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 27 March 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC05	Change of details for Lms Capital Group Limited as a person with significant control on 30 June 2021	View PDF Change of details for Lms Capital Group Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC07	Cessation of Lms Capital Plc as a person with significant control on 30 June 2016	View PDF Cessation of Lms Capital Plc as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC02	Notification of Lms Capital Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Lms Capital Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
30 Jun 2021	AD01	Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on 30 June 2021	View PDF Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
09 Jun 2020	CH04	Secretary's details changed for Augentius Corporate Services Limited on 25 March 2019	View PDF Secretary's details changed for Augentius Corporate Services Limited on 25 March 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LMS CAPITAL HOLDINGS LIMITED

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