Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
LMS Capital Holdings Limited
- Incorporated
- 7 March 2000 (26 years)
- Previously known as
- LMS Capital Limited (until 13 March 2007)Freshname No. 273 Limited (until 26 May 2000)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 Bromley PlaceLondonW1T 6DB
Officers 3 active
Officer details are public data from the Companies House register.
Young, Lorraine Elizabeth
Secretary · Appointed 24 July 2026
Director · Appointed 15 June 2018
British
Born November 1957
Director · Appointed 1 April 2000
British
Born January 1949 (77)
Officer history (14 former)
24 July 2026
24 July 2026
Appointed Young, Lorraine Elizabeth as Secretary
13 November 2024
13 November 2024
15 June 2018
21 May 2018
22 February 2017
22 February 2017
Resigned Sweet, Antony as Secretary
19 December 2011
Appointed Sweet, Antony as Secretary
19 December 2011
9 December 2011
30 April 2010
11 September 2009
12 September 2007
12 September 2007
1 February 2007
1 February 2007
1 February 2007
14 August 2006
11 March 2004
12 January 2004
31 July 2003
16 May 2002
1 April 2000
1 April 2000
1 April 2000
1 April 2000
1 April 2000
1 April 2000
7 March 2000
7 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05663657
Former controllers (1)
30 June 2016
Ceased LMS Capital PLC — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
LMS Capital Group Limited Owns 75–100% of shares
Lioness Property Investments Limited Owns 75–100% of shares
LMS Capital Holdings Limited This company Owns 75–100% of shares
LMS Tiger Investments (II) Limited Owns 75–100% of shares
Westpool Investment Trust Limited Owns 75–100% of shares
LMS Retirement Living Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Appointment of a secretary | |||
| 28 July 2026 | Termination of appointment of a secretary | |||
| 22 June 2026 | Other filing | |||
| 22 June 2026 | Other filing | |||
| 22 June 2026 | Accounts filing |
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