Active - Proposal to Strike off
Company Information for LMS TIGER INVESTMENTS LIMITED
TWO LONDON BRIDGE, LONDON, SE1 9RA,
|
Company Registration Number
04609703
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LMS TIGER INVESTMENTS LIMITED | ||
Legal Registered Office | ||
TWO LONDON BRIDGE LONDON SE1 9RA Other companies in W1U | ||
Previous Names | ||
|
Company Number | 04609703 | |
---|---|---|
Company ID Number | 04609703 | |
Date formed | 2002-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-06 09:41:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LMS TIGER INVESTMENTS (II) LIMITED | 3 BROMLEY PLACE LONDON W1T 6DB | Active | Company formed on the 2005-11-25 |
Officer | Role | Date Appointed |
---|---|---|
AUGENTIUS CORPORATE SERVICES LIMITED |
||
ROBERT ANTHONY RAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY CHARLES SAMUEL SWEET |
Director | ||
ANTONY SWEET |
Company Secretary | ||
MATTHEW DAVID ALEXANDER JONES |
Company Secretary | ||
GLENN JEFFREY PAYNE |
Director | ||
MARTIN ANDREW PEXTON |
Director | ||
EDIS- BATES ASSOCIATES LIMITED |
Company Secretary | ||
SIMON COLIN MITCHLEY |
Company Secretary | ||
NICHOLAS ROBERT FRIEDLOS |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WMR JV HOLDCO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
WMR JV INVESTCO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
FUUJIN POWER LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
LMS TIGER INVESTMENTS (II) LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2005-11-25 | Active | |
LION PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2005-12-06 | Active | |
LMS CAPITAL GROUP LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2005-12-29 | Active | |
LMS CAPITAL PLC | Company Secretary | 2017-02-22 | CURRENT | 2006-03-17 | Active | |
LION CUB PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2008-07-30 | Active | |
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY | Company Secretary | 2017-02-22 | CURRENT | 1931-04-13 | Active | |
TIGER INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2003-07-30 | Active | |
LMS CAPITAL HOLDINGS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2000-03-07 | Active | |
CAVERA LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2008-07-30 | Active | |
LION INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 1984-05-14 | Active | |
LIONESS PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2006-03-10 | Active | |
ROCKWOOD STRATEGIC PLC | Company Secretary | 2015-11-27 | CURRENT | 1999-07-26 | Active | |
THE MUSE AT 269 | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active - Proposal to Strike off | |
GROVE NW11 LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
CO SEC NUMBER 2 LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2016-02-09 | |
THE ISLAND HOUSE ON THE HILL LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
DINING STREET LIMITED | Director | 2010-10-04 | CURRENT | 1998-02-25 | In Administration/Administrative Receiver | |
LION CUB PROPERTY INVESTMENTS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
CAVERA LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
LION PROPERTY INVESTMENTS LIMITED | Director | 2007-06-29 | CURRENT | 2005-12-06 | Active | |
LIONESS PROPERTY INVESTMENTS LIMITED | Director | 2007-06-29 | CURRENT | 2006-03-10 | Active | |
DERWENT LONDON PLC | Director | 2007-02-01 | CURRENT | 1984-05-25 | Active | |
LMS CAPITAL GROUP LIMITED | Director | 2006-04-07 | CURRENT | 2005-12-29 | Active | |
LMS TIGER INVESTMENTS (II) LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
LMS CAPITAL (ECI) LIMITED | Director | 2003-08-15 | CURRENT | 2003-08-15 | Active - Proposal to Strike off | |
TIGER INVESTMENTS LIMITED | Director | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
LMS CAPITAL HOLDINGS LIMITED | Director | 2000-04-01 | CURRENT | 2000-03-07 | Active | |
S.Q.P. PRODUCTIONS LIMITED | Director | 1991-10-22 | CURRENT | 1988-02-09 | Dissolved 2017-11-14 | |
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY | Director | 1991-09-20 | CURRENT | 1931-04-13 | Active | |
S.Q.P. LIMITED | Director | 1991-06-15 | CURRENT | 1973-06-05 | Active | |
LION INVESTMENTS LIMITED | Director | 1991-05-03 | CURRENT | 1984-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-15 GBP 27 | |
CAP-SS | Solvency Statement dated 17/11/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AUGENTIUS CORPORATE SERVICES LIMITED on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS ROBERT FRIEDLOS | |
RP04TM01 | Second filing for the termination of Antony Sweet | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES SAMUEL SWEET | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM 100 George Street London W1U 8NU | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 135000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP04 | Appointment of Augentius Corporate Services Limited as company secretary on 2017-02-22 | |
TM02 | Termination of appointment of Antony Sweet on 2017-02-22 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 135000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 135000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 135000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | Statement by directors | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 135000 | |
SH19 | Statement of capital on 2013-11-29 GBP 135,000 | |
CAP-SS | Solvency statement dated 27/11/13 | |
RES13 | Resolutions passed:
| |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED ANTONY SWEET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN PAYNE | |
AR01 | 20/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE ROBERT ANTHONY RAYNE / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 16/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID ALEXANDER JONES / 25/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 17/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR GLENN JEFFREY PAYNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SAMUEL SWEET / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT ANTHONY RAYNE / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID ALEXANDER JONES / 12/10/2009 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN PEXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
ELRES | S386 DISP APP AUDS 29/08/06 | |
ELRES | S366A DISP HOLDING AGM 29/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/08/03--------- £ SI 35000@1=35000 £ IC 100002/135002 | |
123 | NC INC ALREADY ADJUSTED 27/03/03 | |
88(2)R | AD 28/03/03--------- £ SI 100000@1=100000 £ IC 2/100002 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 27/03/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as LMS TIGER INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |