LC

LMS CAPITAL PLC

Active

Company number 05746555

London, United Kingdom · Incorporated 17 March 2006

3 Bromley Place, London, W1T 6DB, United Kingdom

Last updated on 12 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2026

Company history

Previous company names

SHILLINGBRIDGE PLC · 17 March 2006 – 7 April 2006

LEO CAPITAL PLC · 7 April 2006 – 13 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
19 January 2026
Shares allotted · 0 shares allotted
—
14 July 2025
Shares allotted · 0 shares allotted
—
14 November 2012
Shares allotted · 0 shares allotted
—
8 May 2012
Shares allotted · 0 shares allotted
—
5 May 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
27 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2026 View
Accounts With Accounts Type Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Capital Allotment Shares
Capital
4 February 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 February 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Auditors Resignation Company
Auditors
17 November 2025 View
Capital Allotment Shares
Capital
12 August 2025 View
Capital Name Of Class Of Shares
Capital
12 August 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 June 2025 View
Legacy
Capital
13 June 2025 View
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Capital
13 June 2025 View
Resolution
Resolution
5 June 2025 View
Memorandum Articles
Incorporation
2 June 2025 View
Resolution
Resolution
2 June 2025 View
Accounts With Accounts Type Full
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
14 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Resolution
Resolution
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Resolution
Resolution
4 July 2023 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2021 View
Resolution
Resolution
14 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change Sail Address Company With Old Address New Address
Address
28 April 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Resolution
Resolution
6 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Change Sail Address Company With Old Address New Address
Address
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Legacy
Miscellaneous
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Resolution
Resolution
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Legacy
Miscellaneous
21 February 2019 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Resolution
Resolution
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2018 View
Capital Cancellation Shares
Capital
9 October 2017 View
Capital Return Purchase Own Shares
Capital
6 September 2017 View
Resolution
Resolution
23 August 2017 View
Termination Director Company
Officers
12 July 2017 View
Accounts With Accounts Type Group
Accounts
20 June 2017 View
Resolution
Resolution
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Capital Cancellation Shares
Capital
3 November 2016 View
Capital Return Purchase Own Shares
Capital
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Resolution
Resolution
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Accounts With Accounts Type Group
Accounts
9 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 April 2016 View
Capital Return Purchase Own Shares
Capital
3 February 2016 View
Resolution
Resolution
31 December 2015 View
Capital Cancellation Shares
Capital
31 December 2015 View
Accounts With Accounts Type Group
Accounts
12 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 April 2015 View
Capital Return Purchase Own Shares
Capital
11 June 2014 View
Capital Cancellation Shares
Capital
6 June 2014 View
Resolution
Resolution
3 June 2014 View
Accounts With Accounts Type Group
Accounts
23 May 2014 View
Miscellaneous
Miscellaneous
21 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 April 2014 View
Capital Return Purchase Own Shares
Capital
21 August 2013 View
Capital Cancellation Shares
Capital
7 August 2013 View
Resolution
Resolution
2 August 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Resolution
Resolution
3 June 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 April 2013 View
Appoint Person Secretary Company With Name
Officers
21 March 2013 View
Termination Secretary Company With Name
Officers
21 March 2013 View
Capital Cancellation Shares
Capital
18 December 2012 View
Capital Return Purchase Own Shares
Capital
18 December 2012 View
Resolution
Resolution
5 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Accounts With Accounts Type Group
Accounts
25 May 2012 View
Capital Allotment Shares
Capital
22 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Move Registers To Registered Office Company
Address
13 April 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Appoint Person Secretary Company With Name
Officers
5 January 2012 View
Termination Secretary Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
30 June 2011 View
Resolution
Resolution
23 May 2011 View
Accounts With Accounts Type Group
Accounts
17 May 2011 View
Capital Allotment Shares
Capital
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Change Person Director Company With Change Date
Officers
18 March 2011 View
Change Person Director Company With Change Date
Officers
18 March 2011 View
Change Person Director Company With Change Date
Officers
18 March 2011 View
Change Person Director Company With Change Date
Officers
18 March 2011 View
Change Person Secretary Company With Change Date
Officers
18 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2011 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Memorandum Articles
Incorporation
19 May 2010 View
Resolution
Resolution
19 May 2010 View
Accounts With Accounts Type Group
Accounts
19 May 2010 View
Termination Director Company With Name
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Officers
14 September 2009 View
Accounts With Accounts Type Group
Accounts
21 May 2009 View
Resolution
Resolution
21 May 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Capital
15 January 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Capital
29 December 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Capital
2 July 2008 View
Accounts With Accounts Type Group
Accounts
10 June 2008 View
Resolution
Resolution
10 June 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Capital
28 August 2007 View
Accounts With Accounts Type Group
Accounts
24 May 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Capital
27 April 2007 View
Statement Of Affairs
Miscellaneous
27 April 2007 View
Memorandum Articles
Incorporation
21 March 2007 View
Memorandum Articles
Incorporation
21 March 2007 View
Certificate Change Of Name Company
Change Of Name
13 March 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Capital
21 November 2006 View
Resolution
Resolution
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Accounts With Accounts Type Initial
Accounts
22 June 2006 View
Certificate Capital Cancellation Share Premium Account
Capital
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Court Order
Miscellaneous
12 June 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Capital
21 April 2006 View
Resolution
Resolution
21 April 2006 View
Resolution
Resolution
21 April 2006 View
Resolution
Resolution
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Address
12 April 2006 View
Legacy
Accounts
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Application To Commence Business
Incorporation
7 April 2006 View
Certificate Change Of Name Company
Change Of Name
7 April 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 April 2006 View
Incorporation Company
Incorporation
17 March 2006 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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