Company Active LTD

Company profile

LMS Capital Holdings Limited

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

CRN
03942000
Founded
2000
Age
26

Overview

Legal name
LMS CAPITAL HOLDINGS LIMITED
Region
Unknown
Registered address
3 BROMLEY PLACE
LONDON
UNITED KINGDOM
W1T 6DB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

14 events
04 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

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

Accounts PDF pending

PARENT_ACC | Transaction MzUyNzgwOTM5MWFkaXF6a2N4 | 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

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

20 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Nov
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQ0MzQ1NzQwOGFkaXF6a2N4

Published 14 Nov 2024 05:46

14 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MzQ1NzI2N2FkaXF6a2N4

Published 14 Nov 2024 05:42

09 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODkwODI4MmFkaXF6a2N4

Published 09 Oct 2024 10:27

07 Mar
2000

Incorporated

Inception

Company registered at Companies House