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Companies House/Coventry/Company profile

LMS INVESTMENT HOLDINGS LTD

Active
14995421·incorporated 2023-07-11

LMS INVESTMENT HOLDINGS LTD is an active UK private limited company, incorporated on 11 July 2023 at Companies House (number 14995421; OpenRegistry canonical ID GB-14995421-lms-investment-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 29,927 active companies registered in Coventry, West Midlands (postcode CV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-11
Registered Address
1 & 2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

LMS INVESTMENT HOLDINGS LTD has 1 person with significant control on file:

  • Mr Gary Best born 1971 resident in England, British national. Notified 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Scott David Birley born 1975 resident in United Kingdom, British national. Notified 2023-07-11. Ceased 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Travis Jacques born 1983 resident in United Kingdom, British national. Notified 2023-07-11. Ceased 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Jakeman born 1976 resident in United Kingdom, British national. Notified 2023-07-11. Ceased 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14995421.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.