LMS CAPITAL PLC

active Company number 05746555

Public Limited Company · Incorporated on 17th Mar 2006

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SIC codes: 64999, 70100
Registered office: London, W1T 6DB
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

LMS CAPITAL PLC is a public limited company company based in London. It was incorporated on 17th Mar 2006 and is currently showing its status as 'Active'. The company's stated activities are Financial intermediation not elsewhere classified, Activities of head offices .

6 Directors View directors

16 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

Property intelligence

Latest sale price in W1T 6DB £4,600,000 as of 22nd Feb 2018 View postcode page

Average price (all time) £4,600,000

Average price (since 2016) £4,600,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Friedlos	Director	28th Nov 2019		British	View profile
Peter Harvey	Director	28th Nov 2019	This company	British	View profile
Robert Rayne	Director	6th Apr 2006		British	View profile
Graham Stedman	Director	28th Nov 2019	This company	British	View profile
James Wilson	Director	28th Nov 2019	This company	American	View profile
Lorraine Young	Secretary	24th Jul 2026	This company	Not recorded	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
DACIAN BRIDGE LIMITED	15872207	2nd Aug 2024	active
LMS RETIREMENT LIVING LIMITED	15322039	1st Dec 2023	active
LMS CO-INVEST LIMITED	12397155	10th Jan 2020	dissolved
THE RAYNE FOUNDATION	11559926	10th Sep 2018	active
CAVERA LIMITED	06660467	30th Jul 2008	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Mar 2006
Company type: Public Limited Company
SIC codes: 64999, 70100
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Mar 2006 Company incorporated
17th Mar 2006 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Mar 2006 Adrian Levy appointed as Director
17th Mar 2006 David Pudge appointed as Nominee director
5th Apr 2006 EDIS- BATES ASSOCIATES LIMITED appointed as Corporate secretary
6th Apr 2006 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Apr 2006 Adrian Levy resigned as Director
6th Apr 2006 Jonathan Agnew appointed as Director
6th Apr 2006 John Barnsley appointed as Director
6th Apr 2006 Richard Christou appointed as Director
6th Apr 2006 Bernard Duroc Danner appointed as Director
6th Apr 2006 David Pudge resigned as Nominee director
6th Apr 2006 Robert Rayne appointed as Director
6th Apr 2006 Antony Sweet appointed as Director
1st Feb 2007 Martin Pexton appointed as Director
12th Sep 2007 EDIS- BATES ASSOCIATES LIMITED resigned as Corporate secretary
12th Sep 2007 Matthew Jones appointed as Secretary
7th Sep 2009 David Verey appointed as Director
11th Sep 2009 Martin Pexton resigned as Director
1st Mar 2010 Glenn Payne appointed as Director
13th May 2010 Jonathan Agnew resigned as Director
28th Sep 2010 Mark Sebba appointed as Director
9th Dec 2011 Glenn Payne resigned as Director
19th Dec 2011 Matthew Jones resigned as Secretary
20th Dec 2011 Jonathan Edis-Bates appointed as Secretary
4th Jan 2012 John Barnsley resigned as Director
4th Jan 2012 David Verey resigned as Director
4th Jan 2012 Martin Knight appointed as Director
4th Jan 2012 Neil Lerner appointed as Director
9th Feb 2012 Nicholas Friedlos appointed as Director
12th Mar 2013 Jonathan Edis-Bates resigned as Secretary
12th Mar 2013 Antony Sweet appointed as Secretary
20th May 2013 Richard Christou resigned as Director
20th May 2013 Mark Sebba resigned as Director
16th Jun 2016 Roderic Birkett appointed as Director
16th Aug 2016 Nicholas Friedlos resigned as Director
16th Aug 2016 Antony Sweet resigned as Director
22nd Feb 2017 Antony Sweet resigned as Secretary
22nd Feb 2017 IQ EQ CORPORATE SERVICES (UK) LIMITED appointed as Corporate secretary
25th May 2017 Bernard Duroc Danner resigned as Director
28th Nov 2019 Roderic Birkett resigned as Director
28th Nov 2019 Martin Knight resigned as Director
28th Nov 2019 Neil Lerner resigned as Director
28th Nov 2019 Graham Stedman appointed as Director
28th Nov 2019 Nicholas Friedlos appointed as Director
28th Nov 2019 Peter Harvey appointed as Director
28th Nov 2019 James Wilson appointed as Director
13th Nov 2024 IQ EQ CORPORATE SERVICES (UK) LIMITED resigned as Corporate secretary
13th Nov 2024 IQ EQ SECRETARIES (UK) LIMITED appointed as Corporate secretary
17th Mar 2026 Confirmation statement made up
24th Jul 2026 IQ EQ SECRETARIES (UK) LIMITED resigned as Corporate secretary
24th Jul 2026 Lorraine Young appointed as Secretary
30th Jun 2027 Next accounts due

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