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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 2025-07-08 Capital/Financing Update
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
Statement re B Share issue
Capital/Financing Update Classification · 95% confidence The document is an announcement from LMS Capital PLC regarding a 'First Return of Capital' to shareholders via a B Share Scheme. It details the amount to be returned, the mechanism (bonus issue and redemption), the record date, and the payment timetable. This falls under the category of capital changes and returns to shareholders, which is best classified as 'Share Issue/Capital Change' (SHA) as it involves the issuance and redemption of shares to facilitate a capital return.
2025-07-08 English
Full accounts made up to 2024-12-31
Regulatory Filings
2025-05-30 English
Amended articles of association effective 14 May 2025
Regulatory Filings Classification · 98% confidence The document text consists of the 'CONTENTS' page and subsequent sections detailing the 'ARTICLES OF ASSOCIATION OF LMS CAPITAL PLC'. Articles of Association (AoA) are the foundational internal rules governing the management, share capital, directors, meetings, and general operations of a company, as required under company law (here, 'THE COMPANIES ACT 2006'). This document type is not a standard periodic financial filing (like 10-K, IR, ER) nor a specific announcement (like DIV, DIRS, MANG). It is a core corporate governance document detailing internal rules. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as Articles of Association define the company's governance structure and internal rules.
2025-05-15 English
Resolutions passed at General Meeting held on 14 May 2025
AGM Information Classification · 98% confidence The document explicitly details 'RESOLUTIONS OF LMS CAPITAL PLC' passed at a 'General Meeting' held on '14 May 2025'. It lists 'ORDINARY RESOLUTION' and 'SPECIAL RESOLUTIONS' concerning the approval of an investment policy, a share capital reduction, and amendments to the articles of association to introduce 'B Shares' with specific rights. These resolutions are the formal outcomes of a shareholder meeting, which is characteristic of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document contains the formal resolutions passed at the meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2025-05-15 English
Resolutions passed at AGM on 14 May 2025
AGM Information Classification · 99% confidence The document explicitly states it contains 'RESOLUTIONS OF LMS CAPITAL PLC' passed at the 'Annual General Meeting of the Company held on 14 May 2025'. It details Ordinary and Special Resolutions concerning the authority to allot shares (Section 551 Act), disapply pre-emption rights (Section 570 Act), and authorize market purchases of own shares (Section 701 Act). These are the typical resolutions presented and voted upon during an Annual General Meeting (AGM). Therefore, the document is best classified as AGM Information.
2025-05-15 English
Result of AGM & GM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it contains the "Results of 2025 Annual General Meeting and General Meeting." It details the outcome of various resolutions voted upon during the AGM and GM, including vote counts and percentages. This directly corresponds to the reporting of voting results following a general meeting. The most specific category for this is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the '2024 Annual Report and Accounts' (Resolution 1), the document itself is the results announcement, not the full Annual Report (10-K) or a general announcement of a report (RPA).
2025-05-15 English

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