Company Active LTD

Company profile

LMS Capital Holdings Limited

UK company 03942000, incorporated on 7 March 2000.

LMS Capital Holdings Limited is a UK company with status Active founded in 2000.

Company number
03942000
Incorporated
7 Mar 2000
Companies House status
Active

Company identity

Founded / incorporated
7 March 2000

Company number 03942000

Verify at Companies House
Legal name
LMS CAPITAL HOLDINGS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
3 BROMLEY PLACE
LONDON
UNITED KINGDOM
W1T 6DB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 14
1
Company Active LTD
LMS Capital Holdings Limited
CRN 03942000
2
Direct controller Active LTD
3
Ultimate controller Active PLC
LMS Capital PLC
CRN 05746555

Company events

Reference milestones and recent Companies House filing stream events.

13 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

04 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Jul
2026

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzUzNTU1MjY0MWFkaXF6a2N4

Published 28 Jul 2026 20:26

28 Jul
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzNTU1MjYyN2FkaXF6a2N4

Published 28 Jul 2026 20:26

22 Jun
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUyNzgwOTM5OWFkaXF6a2N4 | Paper/PDF filed

Published 22 Jun 2026 17:25

22 Jun
2026

Legacy

Other

GUARANTEE2 | Transaction MzUyNzgwOTM3N2FkaXF6a2N4 | Paper/PDF filed

Published 22 Jun 2026 17:25

22 Jun
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUyNzgwOTM5MWFkaXF6a2N4 | Paper/PDF filed

Published 22 Jun 2026 17:25

22 Jun
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyNzgwOTM3NGFkaXF6a2N4 | Paper/PDF filed

Published 22 Jun 2026 17:24

24 May
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyMzQzMTY3NGFkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 23:00

24 May
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUyMzQzMTY3OWFkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 22:53

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

20 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

07 Mar
2000

Incorporated

Inception

Company registered at Companies House