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 Group Limited
- Incorporated
- 29 December 2005 (20 years)
- Previously known as
- Leo Capital Holdings Limited (until 13 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Group
- 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 7 April 2006
British
Born January 1949 (77)
Officer history (11 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
Resigned Sweet, Antony as Secretary
22 February 2017
19 December 2011
19 December 2011
Appointed Sweet, Antony as Secretary
9 December 2011
30 April 2010
11 September 2009
12 September 2007
12 September 2007
14 March 2007
7 April 2006
7 April 2006
6 April 2006
6 April 2006
6 April 2006
5 April 2006
29 December 2005
29 December 2005
29 December 2005
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
Public Limited Company
Reg. no. 05746555
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 This company Owns 75–100% of shares
Lioness Property Investments Limited Owns 75–100% of shares
LMS Capital Holdings Limited 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 | |||
| 24 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 8 July 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →