Lms Capital Plc
Company Profile
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MicroLms Capital Plc
05746555•Public Limited With Share Capital
3 Bromley Place, London, W1T6DB
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Incorporated
17/03/2006
Company Age
20 years
Directors
7
Employees
7
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Lms Capital Plc (05746555) is a public limited with share capital incorporated on 17/03/2006 (20 years old) and registered in london, W1T6DB. The company operates under SIC code 64999 and is classified as Micro.
Lms capital plc is a fully listed investment company. family offices, high net worth investors and others are attracted by our returns, our co-investment opportunities and the character of our investments.
Public Limited With Share Capital
SIC: 64999
Micro
Incorporated 17/03/2006
W1T6DB
7 employees
Financial Overview
Total Assets
£37.54M
Liabilities
£1.38M
Net Assets
£36.16M
Turnover
£-3.18M
Cash
£11.65M
Key Metrics
7
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Capital Allotment Shares
Category:Capital
Date:04-02-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Auditors Resignation Company
Category:Auditors
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:12-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2025
Legacy
Category:Capital
Date:13-06-2025
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Category:Capital
Date:13-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Resolution
Category:Resolution
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Resolution
Category:Resolution
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Resolution
Category:Resolution
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Resolution
Category:Resolution
Date:06-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Legacy
Category:Miscellaneous
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Legacy
Category:Miscellaneous
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2018
Capital Cancellation Shares
Category:Capital
Date:09-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2017
Resolution
Category:Resolution
Date:23-08-2017
Termination Director Company
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
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
Capital Cancellation Shares
Category:Capital
Date:03-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Resolution
Category:Resolution
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2016
Resolution
Category:Resolution
Date:31-12-2015
Capital Cancellation Shares
Category:Capital
Date:31-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2014
Capital Cancellation Shares
Category:Capital
Date:06-06-2014
Resolution
Category:Resolution
Date:03-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2014
Miscellaneous
Category:Miscellaneous
Date:21-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2013
Capital Cancellation Shares
Category:Capital
Date:07-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Resolution
Category:Resolution
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2013
Termination Secretary Company With Name
Category:Officers
Date:21-03-2013
Capital Cancellation Shares
Category:Capital
Date:18-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Capital Allotment Shares
Category:Capital
Date:04-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2012
Capital Allotment Shares
Category:Capital
Date:22-05-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date28/05/2025
Latest Accounts31/12/2024
Trading Addresses
3 Bromley Place, London, W1T6DBRegistered
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