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LMS CAPITAL PLC — Investor Relations & Filings

Ticker · LMS ISIN · GB00B12MHD28 LEI · 2138004UJ1TW8UCELX08 IL Financial and insurance activities
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Filings indexed 301 across all filing types
Latest filing 2021-01-07 M&A Activity
Country GB United Kingdom
Listing IL LMS

About LMS CAPITAL PLC

https://www.lmscapital.com/

LMS Capital PLC is a listed investment company. Following a strategic review and shareholder approval in 2025, the company is engaged in a managed realisation of its assets. The primary objective is to optimize the value of its existing portfolio and return capital to shareholders. Historically, the firm operated as a private equity investor specializing in direct and fund-of-funds investments. Its portfolio has included assets in sectors such as real estate, energy, and late-stage private equity.

Recent filings

Filing Released Lang Actions
Portfolio Update
M&A Activity Classification · 99% confidence The document is a short announcement (2598 characters) released via RNS (Regulatory News Service) on January 7, 2021. It provides an update on the status of required Romanian Government approvals for an acquisition previously announced in August 2020. It mentions that the expected approval timeline has been extended and promises a further update in February when the NAV estimate is due. Because this is a brief update regarding a specific corporate event (an acquisition condition delay) disseminated through the official regulatory news service (RNS), and it is not a full report (like 10-K or IR), it fits best under the general 'Regulatory Filings' category, which serves as a fallback for specific corporate news updates not covered by other codes like DIV, DIRS, or MANG. Given the context of an RNS release providing timely, non-financial-statement-specific corporate news, RNS is the most appropriate classification.
2021-01-07 English
Lombard Capital PLC - Result of AGM
AGM Information Classification · 99% confidence The document explicitly states "# Lombard Capital PLC - Result of AGM" and confirms that "all resolutions were duly passed" at the annual general meeting. This directly corresponds to the definition of an AGM Result announcement, which falls under the AGM Information category (AGM-R). The document is very short, but its content is the result itself, not an announcement *about* a forthcoming report, making AGM-R more specific than RPA or RNS.
2020-12-30 English
Lombard Capital PLC - Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement titled "Lombard Capital PLC - Total Voting Rights" dated December 10. It explicitly states the total number of ordinary shares in issue and the total number of voting rights (14,809,784), referencing the requirement to use this figure for shareholder notifications under the Financial Conduct Authority's Disclosure and Transparency Rules. It also mentions convertible securities and bond issuance. This type of mandatory disclosure regarding the total share capital and voting rights is a specific regulatory filing. While it relates to share capital, it is not a general share issue announcement (SHA) but a specific notification of the current voting denominator. This fits best under the general regulatory announcement category, RNS, as it is a mandatory disclosure under transparency rules that doesn't fit the more specific categories like DIV, DIRS, or SHA (which usually announces the *change* itself, not the resulting total). Given the context of mandatory disclosure of voting rights, RNS is the most appropriate general regulatory filing code.
2020-12-10 English
Second Price Monitoring Extn
Regulatory Filings Classification · 98% confidence The document is very short (1933 characters) and contains the header 'RNS Number : 6634H' and mentions 'RNS, the news service of the London Stock Exchange'. It announces a 'Second Price Monitoring Extension' related to trading activity, which is a specific, immediate operational announcement rather than a comprehensive financial report (like 10-K or IR) or a standard corporate action (like DIV or SHA). Since it is a direct, time-sensitive announcement distributed via the RNS system and does not fit into the more specific categories like DIRS, DIV, or ER, it falls best under the general regulatory announcement category, RNS.
2020-12-04 English
Price Monitoring Extension
Regulatory Filings Classification · 98% confidence The document is very short (1916 characters) and contains the header 'RNS Number : 6625H'. It announces a 'Price Monitoring Extension' related to trading on the London Stock Exchange and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' This structure—a brief announcement disseminated via the RNS system, often concerning market operations rather than comprehensive financial results or statutory reports—fits best under the general Regulatory Filings category, as it is a specific market notice that doesn't align with the more detailed definitions like 10-K, ER, or IR. It is a regulatory/market announcement.
2020-12-04 English
Lombard Capital PLC - Notice of AGM
AGM Information Classification · 99% confidence The document is explicitly titled 'Lombard Capital PLC - Notice of AGM' and details the agenda for an 'annual general meeting ("AGM")'. It lists ordinary and special business resolutions, including receiving the accounts, re-appointing auditors, and authorizing share allotment, which are standard components of an AGM notice. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a notice, the content is the core material for the meeting itself, making AGM-R the most specific fit over a general RPA or RNS.
2020-12-04 English

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