LF

LMS FINANCE LIMITED

Active

Company number 05622669

· Incorporated 15 November 2005

25 Savile Row, London, W1S 2ER

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JARBRIGHT LIMITED · 15 November 2005 – 5 January 2006

Company overview

LMS FINANCE LIMITED is an active private limited company incorporated on 15 November 2005 and registered in England and Wales. It changed its name from JARBRIGHT LIMITED on 15 November 2005. Its registered office is at 25 Savile Row, London, W1S 2ER. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by London Merchant Securities Limited, which holds 75-100% of the shares, holds 25-50% of the voting rights and has the right to appoint and remove directors. The board consists of four British directors: GEORGE, Nigel Quentin (appointed 1 February 2007), WISNIEWSKI, Damian Mark Alan (appointed 1 February 2010), PRIDEAUX, Emily Joanna (appointed 15 September 2025) and MURPHY, Jonathan Stewart (appointed 1 September 2026). LAWLER, David Andrew serves as company secretary (appointed 2 October 2017). The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 24 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 16 April 2026. The next is due by 30 April 2027. 109 filings are recorded against the company at Companies House, most recently an officers filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MURPHY, Jonathan Stewart
Director
1 September 2026
PE
PRIDEAUX, Emily Joanna
Director
15 September 2025
LD
LAWLER, David Andrew
Secretary
2 October 2017
WD
WISNIEWSKI, Damian Mark Alan
Director
1 February 2010
GN
GEORGE, Nigel Quentin
Director
1 February 2007
OC
ODOM, Christopher James
Director · Resigned
1 February 2007
KT
KITE, Timothy James
Secretary · Resigned
1 February 2007
BJ
BURNS, John David
Director · Resigned
1 February 2007
SS
SILVER, Simon Paul
Director · Resigned
1 February 2007
WP
WILLIAMS, Paul Malcolm
Director · Resigned
1 February 2007
PM
PEXTON, Martin Andrew
Director · Resigned
23 December 2005
RR
RAYNE, Robert Anthony, The Honourable
Director · Resigned
23 December 2005
MS
MITCHLEY, Simon Colin
Secretary · Resigned
23 December 2005
FN
FRIEDLOS, Nicholas Robert
Director · Resigned
23 December 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
15 November 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
15 November 2005
PD
PUDGE, David John
Director · Resigned
15 November 2005

Persons with significant control

PS
London Merchant Securities Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 September 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Legacy
Accounts
21 June 2026 View
Legacy
Other
21 June 2026 View
Legacy
Other
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Legacy
Accounts
23 June 2025 View
Legacy
Other
23 June 2025 View
Legacy
Other
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2024 View
Legacy
Accounts
18 June 2024 View
Legacy
Other
18 June 2024 View
Legacy
Other
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Resolution
Resolution
9 April 2022 View
Memorandum Articles
Incorporation
9 April 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Miscellaneous
Miscellaneous
29 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Resolution
Resolution
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Full
Accounts
20 July 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Auditors Resignation Company
Auditors
2 December 2007 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Address
21 September 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Accounts
3 June 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Address
12 April 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
21 December 2006 View
Resolution
Resolution
6 April 2006 View
Memorandum Articles
Incorporation
21 March 2006 View
Legacy
Capital
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Legacy
Officers
15 March 2006 View
Resolution
Resolution
17 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Accounts
10 January 2006 View
Certificate Change Of Name Company
Change Of Name
5 January 2006 View
Incorporation Company
Incorporation
15 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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