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LMS CAPITAL (ECI) LIMITED

Company number 04868748

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2020	SH19	Statement of capital on 3 December 2020 GBP 850,286	View PDF Statement of capital on 3 December 2020 GBP 850,286 - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	CAP-SS	Solvency Statement dated 17/11/20	View PDF Solvency Statement dated 17/11/20 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/11/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/11/2020 - link opens in a new window - 1 page (1 page)
02 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 - 16 pages (16 pages)
14 Nov 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
05 Oct 2018	TM02	Termination of appointment of Antony Sweet as a secretary on 21 May 2018	View PDF Termination of appointment of Antony Sweet as a secretary on 21 May 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AP01	Appointment of Nicholas Robert Friedlos as a director on 15 June 2018	View PDF Appointment of Nicholas Robert Friedlos as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	RP04TM01	Second filing for the termination of Antony Sweet as a director	View PDF Second filing for the termination of Antony Sweet as a director - link opens in a new window - 5 pages (5 pages)
08 Jun 2018	TM01	Termination of appointment of Antony Charles Samuel Sweet as a director on 18 May 2018 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2018.	View PDF Termination of appointment of Antony Charles Samuel Sweet as a director on 18 May 2018 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2018. - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AD01	Registered office address changed from 100 George Street London W1U 8NU to Two London Bridge London SE1 9RA on 27 March 2018	View PDF Registered office address changed from 100 George Street London W1U 8NU to Two London Bridge London SE1 9RA on 27 March 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
27 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
03 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,864,485	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,864,485 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
03 Nov 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 5,864,485	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 5,864,485 - link opens in a new window - 4 pages (4 pages)

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