Lms Capital Group Limited
Company Profile
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MicroLms Capital Group Limited
05663657•Private Limited With Share Capital
3 Bromley Place, London, W1T6DB
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Incorporated
29/12/2005
Company Age
20 years
Directors
4
Employees
5
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Lms Capital Group Limited (05663657) is a private limited with share capital incorporated on 29/12/2005 (20 years old) and registered in london, W1T6DB. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 29/12/2005
W1T6DB
5 employees
Financial Overview
Total Assets
£26.41M
Liabilities
£18.66M
Net Assets
£7.75M
Est. Turnover
£8.25M
AI Estimated
Unreported
Cash
£1.71M
Key Metrics
5
Employees
4
Directors
1
Shareholders
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Miscellaneous
Category:Miscellaneous
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2012
Legacy
Category:Capital
Date:19-09-2012
Legacy
Category:Insolvency
Date:19-09-2012
Resolution
Category:Resolution
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2012
Termination Secretary Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2007
Legacy
Category:Officers
Date:10-04-2007
Memorandum Articles
Category:Incorporation
Date:21-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2007
Legacy
Category:Capital
Date:15-01-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Capital
Date:03-05-2006
Resolution
Category:Resolution
Date:03-05-2006
Resolution
Category:Resolution
Date:03-05-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Capital
Date:19-04-2006
Resolution
Category:Resolution
Date:19-04-2006
Resolution
Category:Resolution
Date:19-04-2006
Resolution
Category:Resolution
Date:19-04-2006
Legacy
Category:Address
Date:12-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2006
Incorporation Company
Category:Incorporation
Date:29-12-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
3 Bromley Place, London, W1T6DBRegistered
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