Lms Capital Group Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2005Private 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 PlcCorporate
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 144335645Show 1 ceased record
Lms Capital PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2016-06-30
Source record 137704095People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalLY
Lorraine Elizabeth YoungCurrent secretary
Appointed 2026-07-24
Show 10 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
MP
Martin PextonResigned director
Resigned 2007-03-14 · 2 yrs · Director
AS
Antony SweetResigned director
Resigned 2006-04-07 · 12 yrs · Director
CorpEdis Bates Associates LimitedResigned secretary
Resigned 2006-04-05 · 1 yr
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2005-12-29
DP
David PudgeResigned director
Resigned 2005-12-29
AL
Adrian LevyResigned director
Resigned 2005-12-29 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 73
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active