Lms Finance Limited

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Large Enterprise

Lms Finance Limited

05622669•Private Limited With Share Capital

25 Savile Row, London, W1S2ER

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Incorporated

15/11/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Lms Finance Limited (05622669) is a private limited with share capital incorporated on 15/11/2005 (20 years old) and registered in london, W1S2ER. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 15/11/2005
W1S2ER

Financial Overview

Total Assets

£1.47B

Liabilities

£550.71M

Net Assets

£923.89M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
paul malcolm williams
director
N
nigel quentin george
director
D
damian mark alan wisniewski
director
E
emily joanna prideaux
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Legacy
Category:Accounts
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2024
Legacy
Category:Accounts
Date:18-06-2024
Legacy
Category:Other
Date:18-06-2024
Legacy
Category:Other
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Miscellaneous
Category:Miscellaneous
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Resolution
Category:Resolution
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Auditors Resignation Company
Category:Auditors
Date:02-12-2007
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Address
Date:21-09-2007
Resolution
Category:Resolution
Date:09-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Accounts
Date:03-06-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Annual Return
Date:21-12-2006
Resolution
Category:Resolution
Date:06-04-2006
Memorandum Articles
Category:Incorporation
Date:21-03-2006
Legacy
Category:Capital
Date:21-03-2006
Resolution
Category:Resolution
Date:21-03-2006
Resolution
Category:Resolution
Date:21-03-2006
Legacy
Category:Officers
Date:15-03-2006
Resolution
Category:Resolution
Date:17-02-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 Savile Row, London, W1S2ERRegistered

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Contact

25 Savile Row, London, W1S2ER