LMS Capital (ECI) Limited

Company Name	LMS Capital (ECI) Limited
Company Status	Dissolved
Company Number	04868748
Category	Private Limited Company
Incorporation Date	15 August 2003(20 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two London Bridge 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(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
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	15 August 2003(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
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
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Mr Antony Charles Samuel Sweet
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(3 years 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
Nationality	British
Status	Resigned
Appointed	12 September 2007(4 years 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
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2010(6 years, 8 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(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 May 2018)
Role	Company Director
Correspondence Address	Two London Bridge London SE1 9RA

Secretary Name	Edis- Bates Associates Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(3 years, 5 months 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

Contact

Website	lmscapital.com
Telephone	020 79358752
Telephone region	London

Location

Registered Address	Two London Bridge London SE1 9RA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

5.9m at £1	Lms Capital (Bermuda) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,026,357

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
17 December 2020	Application to strike the company off the register (3 pages)
3 December 2020	Solvency Statement dated 17/11/20 (1 page)
3 December 2020	Statement by Directors (1 page)
3 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/11/2020 (1 page)
3 December 2020	Statement of capital on 3 December 2020 GBP 850,286 (5 pages)
2 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)
14 November 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
24 July 2019	Full accounts made up to 31 December 2018 (15 pages)
6 October 2018	Full accounts made up to 31 December 2017 (14 pages)
5 October 2018	Termination of appointment of Antony Sweet as a secretary on 21 May 2018 (1 page)
1 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 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2018. (2 pages)
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)
14 November 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
27 September 2017	Full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Full accounts made up to 31 December 2016 (12 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 (12 pages)
19 September 2016	Full accounts made up to 31 December 2015 (12 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 GBP 5,864,485 (4 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 GBP 5,864,485 (4 pages)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
29 September 2015	Full accounts made up to 31 December 2014 (14 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 GBP 5,864,485 (4 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 GBP 5,864,485 (4 pages)
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 (14 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5,864,485 (4 pages)
7 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5,864,485 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
11 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 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	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	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 (4 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 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	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)
30 June 2011	Director's details changed for Mr Antony Charles Samuel Sweet 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 Antony Charles Samuel Sweet on 25 January 2011 (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (16 pages)
17 May 2011	Full accounts made up to 31 December 2010 (16 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	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Mr Glenn Jeffrey Payne on 17 August 2010 (2 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 (16 pages)
19 May 2010	Full accounts made up to 31 December 2009 (16 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)
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	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 Mr Antony Charles Samuel Sweet on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Antony Charles Samuel Sweet on 12 October 2009 (2 pages)
21 September 2009	Return made up to 20/09/09; full list of members (3 pages)
21 September 2009	Return made up to 20/09/09; full list of members (3 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 (16 pages)
21 May 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2008	Full accounts made up to 31 December 2007 (16 pages)
16 October 2008	Full accounts made up to 31 December 2007 (16 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)
18 August 2008	Return made up to 15/08/08; full list of members (4 pages)
18 August 2008	Return made up to 15/08/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
11 September 2007	Return made up to 15/08/07; full list of members (2 pages)
11 September 2007	Return made up to 15/08/07; full list of members (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Director 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)
17 February 2007	Director resigned (1 page)
13 September 2006	Full accounts made up to 31 March 2006 (15 pages)
13 September 2006	Full accounts made up to 31 March 2006 (15 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2006	Return made up to 15/08/06; full list of members (3 pages)
5 September 2006	Return made up to 15/08/06; full list of members (3 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 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)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 September 2005	Full accounts made up to 31 March 2005 (10 pages)
12 September 2005	Full accounts made up to 31 March 2005 (10 pages)
6 September 2005	Return made up to 15/08/05; full list of members (3 pages)
6 September 2005	Return made up to 15/08/05; full list of members (3 pages)
10 December 2004	Full accounts made up to 31 March 2004 (10 pages)
10 December 2004	Full accounts made up to 31 March 2004 (10 pages)
29 November 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
29 November 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
14 September 2004	Return made up to 15/08/04; full list of members (6 pages)
14 September 2004	Return made up to 15/08/04; full list of members (6 pages)
22 December 2003	Statement of affairs (10 pages)
22 December 2003	Ad 25/09/03--------- £ si 5864484@1=5864484 £ ic 1/5864485 (2 pages)
22 December 2003	Ad 25/09/03--------- Â£ si 5864484@1=5864484 Â£ ic 1/5864485 (2 pages)
22 December 2003	Statement of affairs (10 pages)
29 August 2003	New director appointed (5 pages)
29 August 2003	New director appointed (5 pages)
15 August 2003	Incorporation (41 pages)
15 August 2003	Incorporation (41 pages)

LMS Capital (ECI) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London