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LMS TIGER INVESTMENTS (II) LIMITED

Company number 05636572

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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)
09 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
06 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
06 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
28 Jun 2023 AA Full accounts made up to 31 December 2022
23 Nov 2022 CH01 Director's details changed for The Honourable Robert Anthony Rayne on 23 November 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
30 May 2022 AA Full accounts made up to 31 December 2021
23 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
23 Sep 2021 CH01 Director's details changed for The Honourable Robert Anthony Rayne on 22 September 2021
21 Sep 2021 PSC02 Notification of Tiger Investments Limited as a person with significant control on 6 April 2016
21 Sep 2021 CH04 Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 27 March 2021
20 Sep 2021 PSC07 Cessation of Lms Capital Plc as a person with significant control on 30 June 2016
20 Sep 2021 PSC02 Notification of Lms Capital Holdings Limited as a person with significant control on 6 April 2016
10 Aug 2021 AA Full accounts made up to 31 December 2020
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
05 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CH04 Secretary's details changed for Augentius Corporate Services Limited on 25 March 2019
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
25 Jul 2019 AA Full accounts made up to 31 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
02 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates