Key Data
LMS Capital Group Limited is an active company incorporated on 29 December 2005 with the registered office located in London, Greater London. LMS Capital Group Limited has been running for 18 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 20th September 2023.
Name
LMS Capital Group Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 20 September 2023 (6 months ago)
Next confirmation dated 20 September 2024
Due by 4 October 2024 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Group
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
05663657
Private Limited Company with Share Capital
Incorporation
29 December 2005
Incorporated 18 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
A group engaged in investment holding company.
People12
British • Director • Born in Jan 1949
ACTIVE
Secretary
ACTIVE
British • Director • Company Director • Born in Nov 1957
ACTIVE
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
Latest Activity
Confirmation Statement Submitted23 Oct 2023 Accounts Submitted23 Aug 2023 Confirmation Statement Submitted20 Sep 2022 Accounts Submitted14 Jun 2022 Accounts Submitted12 Oct 2021 Confirmation Statement Submitted23 Sep 2021 Change Of Registered Office Address30 Jun 2021 Confirmation Statement Submitted2 Oct 2020 Accounts Submitted16 Sep 2020 Confirmation Statement Submitted3 Oct 2019 Accounts Submitted9 Aug 2019 Accounts Submitted4 Oct 2018 Confirmation Statement Submitted1 Oct 2018 Mr Nicholas Robert Friedlos Appointed15 Jun 2018 Mr Antony Charles Samuel Sweet Resigned18 May 2018 Change Of Registered Office Address27 Mar 2018 Accounts Submitted4 Oct 2017 Confirmation Statement Submitted27 Sep 2017 Iq Eq Corporate Services (UK) Limited Appointed22 Feb 2017 Antony Sweet Resigned22 Feb 2017 Confirmation Statement Submitted26 Oct 2016 Accounts Submitted19 Sep 2016 Annual Return Submitted3 Nov 2015 Accounts Submitted29 Sep 2015 Annual Return Submitted3 Nov 2014 Accounts Submitted23 Sep 2014 Annual Return Submitted7 Oct 2013 Accounts Submitted24 Sep 2013 Annual Return Submitted11 Oct 2012 Accounts Submitted13 Sep 2012
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year Ended Dec 2022
£75.33m k (+0.21%)
vs previous year £-7.17m k (-5.65%)
vs previous year £68.16m k (-0.33%)
vs previous year Cash in Bank £3.21m m (-40.97%)
vs previous year Employees Unreported
Turnover Unreported
Debt Ratio (%) 9.51%
vs previous year
Watch List
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Documents114
Confirmation statement 23 Oct 2023 • 3 Pages
VIEW PDF Group of companies' accounts 23 Aug 2023 • 29 Pages
VIEW PDF Director's details changed 23 Nov 2022 • 2 Pages
VIEW PDF Confirmation statement 20 Sep 2022 • 3 Pages
VIEW PDF Group of companies' accounts 14 Jun 2022 • 26 Pages
VIEW PDF
