LMS CAPITAL PLC
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | |
| 13/06/2513 June 2025 New | Statement of capital on 2025-06-13 |
| 13/06/2513 June 2025 New | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve |
| 05/06/255 June 2025 New | Resolutions |
| 02/06/252 June 2025 New | Memorandum and Articles of Association |
| 02/06/252 June 2025 New | Resolutions |
| 30/05/2530 May 2025 New | Full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 14/11/2414 November 2024 | Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2024-11-13 |
| 14/11/2414 November 2024 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2024-11-13 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 27/03/2427 March 2024 | Director's details changed for Mr Graham Stedman on 2023-08-28 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 23/11/2223 November 2022 | Director's details changed for The Honourable Robert Anthony Rayne on 2022-11-23 |
| 23/09/2123 September 2021 | Director's details changed for The Hon Robert Anthony Rayne on 2021-09-22 |
| 08/07/218 July 2021 | Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on 2021-07-08 |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/209 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUGENTIUS CORPORATE SERVICES LIMITED / 25/03/2019 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 23/03/2023 March 2020 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR JAMES MCMORAN WILSON |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL LERNER |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR NICHOLAS ROBERT FRIEDLOS |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR PETER SHAW HARVEY |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERIC BIRKETT |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR GRAHAM STEDMAN |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KNIGHT |
| 05/12/195 December 2019 | |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 21/02/1921 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2018 |
| 08/05/188 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 100 GEORGE STREET LONDON W1U 8NU |
| 09/10/179 October 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 8072745 |
| 06/09/176 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1723 August 2017 | TAKEOVERS AND MERGERS 11/08/2017 |
| 12/07/1712 July 2017 | TERMINATE DIR APPOINTMENT |
| 20/06/1720 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 25/05/2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 03/03/173 March 2017 | CORPORATE SECRETARY APPOINTED AUGENTIUS CORPORATE SERVICES LIMITED |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONY SWEET |
| 03/11/163 November 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 9644173.50 |
| 03/11/163 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRIEDLOS |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SWEET |
| 30/08/1630 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR ROD BIRKETT |
| 09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | 17/03/16 NO MEMBER LIST |
| 03/02/163 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1531 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1531 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 10358459.20 |
| 12/06/1512 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | 17/03/15 NO MEMBER LIST |
| 11/06/1411 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/146 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 14525125.80 |
| 03/06/143 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/1423 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | S 519 |
| 02/04/142 April 2014 | 17/03/14 NO MEMBER LIST |
| 21/08/1321 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/137 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 18735623.60 |
| 02/08/132 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | COMPANY BUSINESS 20/05/2013 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOU |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SEBBA |
| 03/04/133 April 2013 | 17/03/13 NO MEMBER LIST |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EDIS-BATES |
| 21/03/1321 March 2013 | SECRETARY APPOINTED MR ANTONY CHARLES SAMUEL SWEET |
| 18/12/1218 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 22679261 |
| 05/12/125 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/12/124 December 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 27386383.8 |
| 25/05/1225 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 27379928.5 |
| 13/04/1213 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOU / 12/04/2012 |
| 13/04/1213 April 2012 | 17/03/12 NO MEMBER LIST |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR NICHOLAS ROBERT FRIEDLOS |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED DR MARTIN PETER KNIGHT |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR NEIL JOSEPH LERNER |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID VEREY |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNSLEY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 05/01/125 January 2012 | SECRETARY APPOINTED JONATHAN GEOFFREY EDIS-BATES |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN PAYNE |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 16/05/2011 |
| 23/05/1123 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/05/1117 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 272674285 |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID ALEXANDER JONES / 25/01/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SAMUEL SWEET / 25/01/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT ANTHONY RAYNE / 25/01/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOU / 25/01/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD JACQUES DUROC DANNER / 25/01/2011 |
| 18/03/1118 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, CARLTON HOUSE, 33 ROBERT ADAM STREET, LONDON, W1U 3HR |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR MARK JONATHAN SEBBA |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOU / 25/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 04/05/2010 |
| 19/05/1019 May 2010 | ARTICLES OF ASSOCIATION |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AGNEW |
| 12/04/1012 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR GLENN JEFFREY PAYNE |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VEREY / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 26/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOU / 12/10/2009 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR DAVID JOHN VEREY |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID ALEXANDER JONES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SAMUEL SWEET / 08/10/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN PEXTON |
| 21/05/0921 May 2009 | APPRVAL OF CIRCULAR RE DONATIONS 19/05/2009 |
| 21/05/0921 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DUROC DANNER / 01/12/2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 17/03/09; BULK LIST AVAILABLE SEPARATELY |
| 15/01/0915 January 2009 | GBP IC 27274094.4/27264094.4 23/12/08 GBP SR [email protected]=10000 |
| 06/01/096 January 2009 | GBP IC 27374094.4/27274094.4 18/12/08 GBP SR [email protected]=100000 |
| 29/12/0829 December 2008 | GBP IC 27554094.4/27374094.4 21/11/08 GBP SR [email protected]=180000 |
| 15/10/0815 October 2008 | GBP IC 28092922/27554094.4 03/10/08 GBP SR [email protected]=538827.6 |
| 02/07/082 July 2008 | GBP IC 28642922/28092922 18/06/08 GBP SR [email protected]=550000 |
| 10/06/0810 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/083 April 2008 | RETURN MADE UP TO 17/03/08; BULK LIST AVAILABLE SEPARATELY |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | £ SR [email protected] 19/07/06 |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 17/03/07; BULK LIST AVAILABLE SEPARATELY |
| 27/04/0727 April 2007 | SHARES AGREEMENT OTC |
| 21/03/0721 March 2007 | MEMORANDUM OF ASSOCIATION |
| 21/03/0721 March 2007 | ARTICLES OF ASSOCIATION |
| 13/03/0713 March 2007 | COMPANY NAME CHANGED LEO CAPITAL PLC CERTIFICATE ISSUED ON 13/03/07 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | S-DIV 13/11/06 |
| 19/07/0619 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/0622 June 2006 | INTIAL ACCOUNTS MADE UP TO 12/06/06 |
| 14/06/0614 June 2006 | CANCEL SHARE PREM ACC 17/05/06 |
| 14/06/0614 June 2006 | REDUCTION OF SHARE PREMIUM |
| 12/06/0612 June 2006 | CANCEL SHARE PREMIUM ACCOUNT |
| 25/05/0625 May 2006 | CANCELLATION OF SHARES 17/05/06 |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NC INC ALREADY ADJUSTED 06/04/06 |
| 21/04/0621 April 2006 | £ NC 50000/99998 06/04/ |
| 12/04/0612 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/04/0612 April 2006 | S-DIV 06/02/06 |
| 07/04/067 April 2006 | APPLICATION COMMENCE BUSINESS |
| 07/04/067 April 2006 | COMPANY NAME CHANGED SHILLINGBRIDGE PLC CERTIFICATE ISSUED ON 07/04/06 |
| 07/04/067 April 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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