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Home > England & Wales Companies > LMS TIGER INVESTMENTS (II) LIMITED
Company Information for

LMS TIGER INVESTMENTS (II) LIMITED

3 BROMLEY PLACE, LONDON, W1T 6DB,
Company Registration Number
05636572
Private Limited Company
Active

Company Overview

About Lms Tiger Investments (ii) Ltd
LMS TIGER INVESTMENTS (II) LIMITED was founded on 2005-11-25 and has its registered office in London. The organisation's status is listed as "Active". Lms Tiger Investments (ii) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LMS TIGER INVESTMENTS (II) LIMITED
 
Legal Registered Office
3 BROMLEY PLACE
LONDON
W1T 6DB
Other companies in W1U
 
Filing Information
Company Number 05636572
Company ID Number 05636572
Date formed 2005-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 10:50:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LMS TIGER INVESTMENTS (II) LIMITED
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Company Officers of LMS TIGER INVESTMENTS (II) LIMITED

Current Directors
Officer Role Date Appointed
AUGENTIUS CORPORATE SERVICES LIMITED
 Company Secretary 2017-02-22
ROBERT ANTHONY RAYNE
 Director 2005-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY CHARLES SAMUEL SWEET
 Director 2006-08-14 2018-05-18
ANTONY SWEET
 Company Secretary 2011-12-19 2017-02-22
MATTHEW DAVID ALEXANDER JONES
 Company Secretary 2007-09-12 2011-12-19
GLENN JEFFREY PAYNE
 Director 2010-04-30 2011-12-09
MARTIN ANDREW PEXTON
 Director 2005-11-25 2009-09-11
EDIS- BATES ASSOCIATES LIMITED
 Company Secretary 2007-02-01 2007-09-12
SIMON COLIN MITCHLEY
 Company Secretary 2005-11-25 2007-02-01
NICHOLAS ROBERT FRIEDLOS
 Director 2005-11-25 2007-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-25 2005-11-25
INSTANT COMPANIES LIMITED
 Director 2005-11-25 2005-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUGENTIUS CORPORATE SERVICES LIMITED WMR JV HOLDCO LIMITED Company Secretary 2018-03-26 CURRENT 2014-03-04 Active
AUGENTIUS CORPORATE SERVICES LIMITED WMR JV INVESTCO LIMITED Company Secretary 2018-03-26 CURRENT 2014-03-04 Active
AUGENTIUS CORPORATE SERVICES LIMITED FUUJIN POWER LIMITED Company Secretary 2018-03-26 CURRENT 2014-03-04 Active
AUGENTIUS CORPORATE SERVICES LIMITED LION PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2005-12-06 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL GROUP LIMITED Company Secretary 2017-02-22 CURRENT 2005-12-29 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL PLC Company Secretary 2017-02-22 CURRENT 2006-03-17 Active
AUGENTIUS CORPORATE SERVICES LIMITED LION CUB PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2008-07-30 Active
AUGENTIUS CORPORATE SERVICES LIMITED WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY Company Secretary 2017-02-22 CURRENT 1931-04-13 Active
AUGENTIUS CORPORATE SERVICES LIMITED TIGER INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2003-07-30 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2000-03-07 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS TIGER INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2002-12-05 Active - Proposal to Strike off
AUGENTIUS CORPORATE SERVICES LIMITED CAVERA LIMITED Company Secretary 2017-02-22 CURRENT 2008-07-30 Active
AUGENTIUS CORPORATE SERVICES LIMITED LION INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 1984-05-14 Active
AUGENTIUS CORPORATE SERVICES LIMITED LIONESS PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2006-03-10 Active
AUGENTIUS CORPORATE SERVICES LIMITED ROCKWOOD STRATEGIC PLC Company Secretary 2015-11-27 CURRENT 1999-07-26 Active
ROBERT ANTHONY RAYNE THE MUSE AT 269 Director 2015-04-25 CURRENT 2015-04-25 Active
ROBERT ANTHONY RAYNE GROVE NW11 LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
ROBERT ANTHONY RAYNE CO SEC NUMBER 2 LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-02-09
ROBERT ANTHONY RAYNE THE ISLAND HOUSE ON THE HILL LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
ROBERT ANTHONY RAYNE DINING STREET LIMITED Director 2010-10-04 CURRENT 1998-02-25 In Administration/Administrative Receiver
ROBERT ANTHONY RAYNE LION CUB PROPERTY INVESTMENTS LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active
ROBERT ANTHONY RAYNE CAVERA LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active
ROBERT ANTHONY RAYNE LION PROPERTY INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2005-12-06 Active
ROBERT ANTHONY RAYNE LIONESS PROPERTY INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2006-03-10 Active
ROBERT ANTHONY RAYNE DERWENT LONDON PLC Director 2007-02-01 CURRENT 1984-05-25 Active
ROBERT ANTHONY RAYNE LMS CAPITAL GROUP LIMITED Director 2006-04-07 CURRENT 2005-12-29 Active
ROBERT ANTHONY RAYNE LMS CAPITAL (ECI) LIMITED Director 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
ROBERT ANTHONY RAYNE TIGER INVESTMENTS LIMITED Director 2003-07-30 CURRENT 2003-07-30 Active
ROBERT ANTHONY RAYNE LMS TIGER INVESTMENTS LIMITED Director 2003-03-28 CURRENT 2002-12-05 Active - Proposal to Strike off
ROBERT ANTHONY RAYNE LMS CAPITAL HOLDINGS LIMITED Director 2000-04-01 CURRENT 2000-03-07 Active
ROBERT ANTHONY RAYNE S.Q.P. PRODUCTIONS LIMITED Director 1991-10-22 CURRENT 1988-02-09 Dissolved 2017-11-14
ROBERT ANTHONY RAYNE WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY Director 1991-09-20 CURRENT 1931-04-13 Active
ROBERT ANTHONY RAYNE S.Q.P. LIMITED Director 1991-06-15 CURRENT 1973-06-05 Active
ROBERT ANTHONY RAYNE LION INVESTMENTS LIMITED Director 1991-05-03 CURRENT 1984-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-23CH01Director's details changed for The Honourable Robert Anthony Rayne on 2021-09-22
2021-09-21PSC02Notification of Tiger Investments Limited as a person with significant control on 2016-04-06
2021-09-21CH04SECRETARY'S DETAILS CHNAGED FOR IQ EQ CORPORATE SERVICES (UK) LIMITED on 2021-03-27
2021-09-20PSC07CESSATION OF LMS CAPITAL PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20PSC02Notification of Lms Capital Holdings Limited as a person with significant control on 2016-04-06
2021-08-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Two London Bridge London SE1 9RA United Kingdom
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09CH04SECRETARY'S DETAILS CHNAGED FOR AUGENTIUS CORPORATE SERVICES LIMITED on 2019-03-25
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-24AP01DIRECTOR APPOINTED NICHOLAS ROBERT FRIEDLOS
2018-09-12RP04TM01Second filing for the termination of Antony Sweet
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES SAMUEL SWEET
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 100 George Street London W1U 8NU
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 5000
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-03-03TM02Termination of appointment of Antony Sweet on 2017-02-22
2017-03-03AP04Appointment of Augentius Corporate Services Limited as company secretary on 2017-02-22
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-03AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-03AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-29MISCSection 519
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-07AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-11AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13AP03Appointment of Antony Sweet as company secretary
2012-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW JONES
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GLENN PAYNE
2011-09-26AR0120/09/11 FULL LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 16/05/2011
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR
2010-09-22AR0120/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 17/08/2010
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AP01DIRECTOR APPOINTED MR GLENN JEFFREY PAYNE
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SAMUEL SWEET / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID ALEXANDER JONES / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT ANTHONY RAYNE / 19/10/2009
2009-09-21363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PEXTON
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-28363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-09-19288bSECRETARY RESIGNED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-02-17288bDIRECTOR RESIGNED
2007-02-17288aNEW SECRETARY APPOINTED
2007-02-17288bSECRETARY RESIGNED
2006-12-21363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-21288aNEW DIRECTOR APPOINTED
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-05225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-01-0588(2)RAD 25/11/05--------- £ SI 3499@1=3499 £ IC 1501/5000
2006-01-0588(2)RAD 28/11/05--------- £ SI 1500@1=1500 £ IC 1/1501
2005-12-28288bDIRECTOR RESIGNED
2005-12-28288bSECRETARY RESIGNED
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LMS TIGER INVESTMENTS (II) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LMS TIGER INVESTMENTS (II) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LMS TIGER INVESTMENTS (II) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of LMS TIGER INVESTMENTS (II) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LMS TIGER INVESTMENTS (II) LIMITED
Trademarks
We have not found any records of LMS TIGER INVESTMENTS (II) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LMS TIGER INVESTMENTS (II) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LMS TIGER INVESTMENTS (II) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LMS TIGER INVESTMENTS (II) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMS TIGER INVESTMENTS (II) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LMS TIGER INVESTMENTS (II) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1T 6DB