London
SE1 9RA
Director Name | Mr Nicholas Robert Friedlos |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2018(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 30 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Two London Bridge London SE1 9RA |
Secretary Name | IQ Eq Corporate Services (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 22 February 2017(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 30 March 2021) |
Correspondence Address | Two London Bridge London SE1 9RA |
Director Name | Nicholas Robert Friedlos |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 February 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 13 Alwyne Road London N1 2HH |
Director Name | Mr Martin Andrew Pexton |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 11 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH |
Secretary Name | Mr Simon Colin Mitchley |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG |
Director Name | Mr Antony Charles Samuel Sweet |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2006(3 years, 8 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 21 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Two London Bridge London SE1 9RA |
Secretary Name | Mr Matthew David Alexander Jones |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2007(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 19 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 George Street London W1U 8NU |
Director Name | Mr Glenn Jeffrey Payne |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2010(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 George Street London W1U 8NU |
Secretary Name | Antony Sweet |
---|---|
Status | Resigned |
Appointed | 19 December 2011(9 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 22 February 2017) |
Role | Company Director |
Correspondence Address | 100 George Street London W1U 8NU |
Director Name | Md Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Secretary Name | Md Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Secretary Name | Edis- Bates Associates Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2007(4 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 12 September 2007) |
Correspondence Address | The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER |
Website | lmscapital.com |
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Telephone | 020 38376270 |
Telephone region | London |
Registered Address | Two London Bridge London SE1 9RA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
100k at £1 | Lms Capital Holdings LTD 74.07% Ordinary A |
---|---|
35k at £1 | Tiger Investments LTD 25.93% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £2,186,357 |
Current Liabilities | £30,521 |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2021 | Application to strike the company off the register (1 page) |
15 December 2020 | Resolutions
|
15 December 2020 | Solvency Statement dated 17/11/20 (1 page) |
15 December 2020 | Statement by Directors (1 page) |
15 December 2020 | Statement of capital on 15 December 2020
|
5 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
23 July 2020 | Full accounts made up to 31 December 2019 (16 pages) |
9 June 2020 | Secretary's details changed for Augentius Corporate Services Limited on 25 March 2019 (1 page) |
3 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
24 July 2019 | Full accounts made up to 31 December 2018 (16 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (15 pages) |
2 October 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
24 September 2018 | Appointment of Nicholas Robert Friedlos as a director on 15 June 2018 (2 pages) |
12 September 2018 | Second filing for the termination of Antony Sweet as a director (5 pages) |
8 June 2018 | Termination of appointment of Antony Charles Samuel Sweet as a director on 18 May 2018
|
27 March 2018 | Registered office address changed from 100 George Street London W1U 8NU to Two London Bridge London SE1 9RA on 27 March 2018 (1 page) |
27 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
27 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
3 March 2017 | Termination of appointment of Antony Sweet as a secretary on 22 February 2017 (1 page) |
3 March 2017 | Termination of appointment of Antony Sweet as a secretary on 22 February 2017 (1 page) |
3 March 2017 | Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017 (2 pages) |
3 March 2017 | Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017 (2 pages) |
27 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
19 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
19 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
3 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
29 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
29 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
3 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
29 October 2014 | Section 519 (3 pages) |
29 October 2014 | Section 519 (3 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
29 November 2013 | Solvency statement dated 27/11/13 (1 page) |
29 November 2013 | Resolutions
|
29 November 2013 | Statement by directors (1 page) |
29 November 2013 | Statement of capital on 29 November 2013
|
29 November 2013 | Statement of capital on 29 November 2013
|
29 November 2013 | Resolutions
|
29 November 2013 | Solvency statement dated 27/11/13 (1 page) |
29 November 2013 | Statement by directors (1 page) |
7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (5 pages) |
7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (5 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
11 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
13 January 2012 | Appointment of Antony Sweet as a secretary (1 page) |
13 January 2012 | Termination of appointment of Matthew Jones as a secretary (1 page) |
13 January 2012 | Appointment of Antony Sweet as a secretary (1 page) |
13 January 2012 | Termination of appointment of Matthew Jones as a secretary (1 page) |
12 December 2011 | Termination of appointment of Glenn Payne as a director (1 page) |
12 December 2011 | Termination of appointment of Glenn Payne as a director (1 page) |
26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Director's details changed for The Honorable Robert Anthony Rayne on 25 January 2011 (2 pages) |
1 July 2011 | Director's details changed for The Honorable Robert Anthony Rayne on 25 January 2011 (2 pages) |
30 June 2011 | Secretary's details changed for Matthew David Alexander Jones on 25 January 2011 (1 page) |
30 June 2011 | Director's details changed for Mr Glenn Jeffrey Payne on 16 May 2011 (2 pages) |
30 June 2011 | Director's details changed for Mr Glenn Jeffrey Payne on 16 May 2011 (2 pages) |
30 June 2011 | Secretary's details changed for Matthew David Alexander Jones on 25 January 2011 (1 page) |
17 May 2011 | Full accounts made up to 31 December 2010 (17 pages) |
17 May 2011 | Full accounts made up to 31 December 2010 (17 pages) |
25 January 2011 | Registered office address changed from Carlton House 33 Robert Adam Street London W1U 3HR on 25 January 2011 (1 page) |
25 January 2011 | Registered office address changed from Carlton House 33 Robert Adam Street London W1U 3HR on 25 January 2011 (1 page) |
22 September 2010 | Director's details changed for Mr Glenn Jeffrey Payne on 17 August 2010 (2 pages) |
22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Director's details changed for Mr Glenn Jeffrey Payne on 17 August 2010 (2 pages) |
19 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
19 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
17 May 2010 | Appointment of Mr Glenn Jeffrey Payne as a director (2 pages) |
17 May 2010 | Appointment of Mr Glenn Jeffrey Payne as a director (2 pages) |
19 October 2009 | Director's details changed for Mr Antony Charles Samuel Sweet on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr Antony Charles Samuel Sweet on 19 October 2009 (2 pages) |
12 October 2009 | Director's details changed for The Hon Robert Anthony Rayne on 12 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Matthew David Alexander Jones on 12 October 2009 (1 page) |
12 October 2009 | Director's details changed for The Hon Robert Anthony Rayne on 12 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Matthew David Alexander Jones on 12 October 2009 (1 page) |
21 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
21 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
14 September 2009 | Appointment terminated director martin pexton (1 page) |
14 September 2009 | Appointment terminated director martin pexton (1 page) |
21 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
21 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
22 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
22 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
26 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
26 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
19 September 2007 | Secretary resigned (1 page) |
19 September 2007 | Secretary resigned (1 page) |
19 September 2007 | New secretary appointed (2 pages) |
19 September 2007 | New secretary appointed (2 pages) |
15 September 2007 | Full accounts made up to 31 December 2006 (18 pages) |
15 September 2007 | Full accounts made up to 31 December 2006 (18 pages) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | New secretary appointed (2 pages) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | New secretary appointed (2 pages) |
17 February 2007 | Secretary resigned (1 page) |
17 February 2007 | Secretary resigned (1 page) |
17 February 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
17 February 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
21 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
21 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
13 September 2006 | Full accounts made up to 31 March 2006 (16 pages) |
13 September 2006 | Full accounts made up to 31 March 2006 (16 pages) |
12 September 2006 | Resolutions
|
12 September 2006 | Resolutions
|
21 August 2006 | New director appointed (2 pages) |
21 August 2006 | New director appointed (2 pages) |
21 November 2005 | Return made up to 05/12/05; full list of members (3 pages) |
21 November 2005 | Return made up to 05/12/05; full list of members (3 pages) |
9 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
9 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
7 October 2005 | Resolutions
|
7 October 2005 | Resolutions
|
3 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
3 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
22 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
31 October 2004 | Full accounts made up to 31 March 2004 (12 pages) |
31 October 2004 | Full accounts made up to 31 March 2004 (12 pages) |
19 April 2004 | Full accounts made up to 31 March 2003 (10 pages) |
19 April 2004 | Full accounts made up to 31 March 2003 (10 pages) |
30 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
29 August 2003 | Resolutions
|
29 August 2003 | Memorandum and Articles of Association (27 pages) |
29 August 2003 | Memorandum and Articles of Association (27 pages) |
29 August 2003 | Resolutions
|
12 August 2003 | Ad 01/08/03--------- £ si 35000@1=35000 £ ic 100002/135002 (2 pages) |
12 August 2003 | Ad 01/08/03--------- £ si 35000@1=35000 £ ic 100002/135002 (2 pages) |
12 May 2003 | Ad 28/03/03--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
12 May 2003 | Nc inc already adjusted 27/03/03 (2 pages) |
12 May 2003 | Ad 28/03/03--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
12 May 2003 | Nc inc already adjusted 27/03/03 (2 pages) |
8 May 2003 | Memorandum and Articles of Association (36 pages) |
8 May 2003 | Memorandum and Articles of Association (36 pages) |
7 May 2003 | New director appointed (5 pages) |
7 May 2003 | New director appointed (5 pages) |
7 May 2003 | Memorandum and Articles of Association (37 pages) |
7 May 2003 | Memorandum and Articles of Association (37 pages) |
29 April 2003 | Resolutions
|
29 April 2003 | New director appointed (7 pages) |
29 April 2003 | New director appointed (7 pages) |
29 April 2003 | Resolutions
|
23 April 2003 | Resolutions
|
23 April 2003 | Resolutions
|
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | Secretary resigned (1 page) |
16 April 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
16 April 2003 | Director resigned (1 page) |
16 April 2003 | Registered office changed on 16/04/03 from: po box 55 7 spa road london SE16 3QQ (1 page) |
16 April 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
16 April 2003 | New secretary appointed (2 pages) |
16 April 2003 | Director resigned (1 page) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | Registered office changed on 16/04/03 from: po box 55 7 spa road london SE16 3QQ (1 page) |
16 April 2003 | Secretary resigned (1 page) |
16 April 2003 | New secretary appointed (2 pages) |
14 April 2003 | Company name changed continental shelf 263 LIMITED\certificate issued on 13/04/03 (3 pages) |
14 April 2003 | Company name changed continental shelf 263 LIMITED\certificate issued on 13/04/03 (3 pages) |
5 December 2002 | Incorporation (17 pages) |
5 December 2002 | Incorporation (17 pages) |