Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
LMS Capital PLC
- Incorporated
- 17 March 2006 (20 years)
- Previously known as
- Leo Capital PLC (until 13 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999) Activities of head offices (70100)
- Directors
- Peter Shaw Harvey
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Bromley PlaceLondonW1T 6DB
Officers 6 active
Officer details are public data from the Companies House register.
Young, Lorraine Elizabeth
Secretary · Appointed 24 July 2026
Director · Appointed 28 November 2019
British
Born November 1957
Harvey, Peter Shaw
Director · Appointed 28 November 2019
British
Born February 1955 (71)
Director · Appointed 28 November 2019
British
Born May 1956 (70)
Director · Appointed 28 November 2019
American
Born August 1952 (74)
Director · Appointed 6 April 2006
British
Born January 1949 (77)
Officer history (22 former)
24 July 2026
24 July 2026
Appointed Young, Lorraine Elizabeth as Secretary
13 November 2024
13 November 2024
28 November 2019
28 November 2019
28 November 2019
Appointed Harvey, Peter Shaw as Director
28 November 2019
Resigned Knight, Martin Peter, Dr as Director
28 November 2019
28 November 2019
28 November 2019
25 May 2017
22 February 2017
22 February 2017
Resigned Sweet, Antony Charles Samuel as Secretary
16 August 2016
16 August 2016
16 June 2016
20 May 2013
20 May 2013
12 March 2013
Appointed Sweet, Antony Charles Samuel as Secretary
12 March 2013
Resigned Edis-Bates, Jonathan Geoffrey as Secretary
9 February 2012
4 January 2012
4 January 2012
4 January 2012
Appointed Knight, Martin Peter, Dr as Director
4 January 2012
20 December 2011
Appointed Edis-Bates, Jonathan Geoffrey as Secretary
19 December 2011
9 December 2011
28 September 2010
13 May 2010
1 March 2010
11 September 2009
7 September 2009
12 September 2007
12 September 2007
1 February 2007
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
5 April 2006
17 March 2006
17 March 2006
17 March 2006
Group structure 8 shown
Ownership group derived from the Companies House PSC register
LMS Capital PLC This company
LMS Capital Group Limited 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 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Appointment of a secretary | |||
| 27 July 2026 | Termination of appointment of a secretary | |||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 4 February 2026 | Statement of capital following an allotment of shares |
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 →