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LMS CAPITAL GROUP LIMITED

Active
05663657·incorporated 2005-12-29

LMS CAPITAL GROUP LIMITED is an active UK private limited company, incorporated on 29 December 2005 at Companies House (number 05663657; OpenRegistry canonical ID GB-05663657-lms-capital-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-29
Registered Address
3 BROMLEY PLACE, LONDON, W1T 6DB, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

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

Persons with significant control

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

  • Lms Capital Plc (England And Wales reg. 05746555). 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 GROUP LIMITED has previously traded as:

  • LEO CAPITAL HOLDINGS 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:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05663657.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.