active

LMS CAPITAL PLC

05746555 · Plc · 20 years old

3 Bromley Place, London, W1T 6DB

SIC 64999, 70100

Companies House data checked 7 August 2026

Type
Plc
Incorporated
2006
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for LMS CAPITAL PLC (ECCTA)

Directors of LMS CAPITAL PLC must verify their identity by 2026-11-18.

Directors
1 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

LMS CO-INVEST LIMI…LMS TIGER INVESTME…LMS CAPITAL HOLDIN…LIONESS PROPERTY I…LMS CAPITAL GROUP …LION INVESTMENTS L…TIGER INVESTMENTS …LMS TIGER INVESTME…CAVERA LIMITEDLMS CAPITAL (ECI) …LION CUB PROPERTY …DACIAN BRIDGE LIMI…SKIPS EDUCATIONTHE MUSE AT 269GROVE NW11 LIMITEDCO SEC NUMBER 2 LI…THE ISLAND HOUSE O…DINING STREET LIMI…LION PROPERTY INVE…LONDON MERCHANT SE…FRIEDLOS…RobertHARVEY,ShawRAYNE,AnthonySTEDMAN,GrahamWILSON,McmoranLMSCAPITAL …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
FRIEDLOS, Nicholas Robertdirectorsince 2019-11-28· also at LMS CO-INVEST LIMITED, LMS TIGER INVESTMENTS (II) LIMITED, LMS CAPITAL HOLDINGS LIMITED and 8 more
HARVEY, Peter Shawdirectorsince 2019-11-28
RAYNE, Robert Anthonydirectorsince 2006-04-06· also at DACIAN BRIDGE LIMITED, SKIPS EDUCATION, THE MUSE AT 269 and 102 more
STEDMAN, Grahamdirectorsince 2019-11-28· also at THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP, BEAUMONT FILM PARTNERSHIP LLP, THE DECUS EDUCATIONAL TRUST and 7 more
WILSON, James Mcmorandirectorsince 2019-11-28· also at LONDON MERCHANT SECURITIES LIMITED, 3 WETHERBY GARDENS LIMITED
Company secretary
YOUNG, Lorraine Elizabethsecretarysince 2026-07-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

125 OBS (NOMINEES 1) LIMITEDactivevia PUDGE, David John
125 OBS (NOMINEES 2) LIMITEDactivevia PUDGE, David John
3 WETHERBY GARDENS LIMITEDactivevia WILSON, James Mcmoran
3I GC GP LIMITEDactivevia LEVY, Adrian Joseph Morris
3I GP 2013 LTDactivevia LEVY, Adrian Joseph Morris

and 433 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia PUDGE, David John
BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia PUDGE, David John
COLONY CAPITAL UK, LTDliquidationvia LEVY, Adrian Joseph Morris
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITEDliquidationvia PUDGE, David John
FITZROVIA RESTAURANT LIMITEDliquidationvia LEVY, Adrian Joseph Morris

and 7 more in liquidation

Dissolved

1515 PRODUCTIONS LIMITEDdissolvedvia RAYNE, Robert Anthony
280 BISHOPSGATE FINANCE LIMITEDdissolvedvia PUDGE, David John
280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia PUDGE, David John
33/35 MYDDELTON SQUARE LIMITEDdissolvedvia RAYNE, Robert Anthony, PEXTON, Martin Andrew
43/53 MYDDELTON SQUARE (BLOCK 1-5) LIMITEDdissolvedvia RAYNE, Robert Anthony, PEXTON, Martin Andrew

and 858 more dissolved

Other status

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLCconverted closedvia PUDGE, David John
COASTBRIGHT LIMITEDadministrationvia PUDGE, David John
IONIC LIMITEDregisteredvia BARNSLEY, John Corbitt
JCA CHARITABLE FOUNDATIONconverted closedvia SEBBA, Mark Jonathan
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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