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Companies House/London/Company profile

LMS CAPITAL HOLDINGS LIMITED

Active
03942000·incorporated 2000-03-07

LMS CAPITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 March 2000 at Companies House (number 03942000; OpenRegistry canonical ID GB-03942000-lms-capital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-07
Registered Address
3 BROMLEY PLACE, LONDON, W1T 6DB, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

LMS CAPITAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Lms Capital Group Limited (England And Wales reg. 05663657). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Lms Capital Plc (Uk reg. 05746555). Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 75% or more of shares

Previous names

LMS CAPITAL HOLDINGS LIMITED has previously traded as:

  • LMS CAPITAL LIMITED (until 2007-03-13)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London: