Lms Capital Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLms Capital Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 162302991Show 1 ceased record
Lms Capital PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2016-06-30
Source record 151352575People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalLY
Lorraine Elizabeth YoungCurrent secretary
Appointed 2026-07-24
Show 13 historical appointments
CorpIq Eq Secretaries UK LimitedResigned secretary
Resigned 2024-11-13 · 1 yr
AS
Antony SweetResigned secretary
Resigned 2011-12-19 · 5 yrs
GP
Glenn PayneResigned director
Resigned 2010-04-30 · 1 yr · Director
MJ
Matthew JonesResigned secretary
Resigned 2007-09-12 · 4 yrs
CorpEdis Bates Associates LimitedResigned secretary
Resigned 2007-02-01
AS
Antony SweetResigned director
Resigned 2006-08-14 · 11 yrs · Company Director
MP
Martin PextonResigned director
Resigned 2004-01-12 · 5 yrs · Director
NF
Nicholas FriedlosResigned director
Resigned 2003-07-31 · 3 yrs · Finance Director
SM
Simon MitchleyResigned secretary
Resigned 2000-04-01 · 6 yrs
ND
Nicholas DriverResigned director
Resigned 2000-04-01 · 3 yrs · Chartered Surveyor
MW
Michael WaldronResigned director
Resigned 2000-04-01 · 2 yrs · Accountant
DV
David VenusResigned director
Resigned 2000-03-07 · Chartered Secretary
DA
Douglas ArmourResigned secretary
Resigned 2000-03-07
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 73
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active