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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 2024-07-08 Regulatory Filings
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
Full accounts made up to 2023-12-31
Regulatory Filings
2024-07-08 English
Result of AGM and Dividend Declaration
AGM Information Classification · 99% confidence The document explicitly mentions 'Results of 2024 Annual General Meeting' and confirms that 'all resolutions were duly passed'. This strongly points towards an AGM-related filing. Furthermore, it announces a 'final dividend', which is often declared at the AGM. Since the document reports the *results* of the meeting and includes a dividend declaration, the most specific code is AGM-R (AGM Information). Although it contains dividend information (DIV), the primary context is the AGM outcome. The document is short and appears to be a regulatory announcement (RNS Number present), but AGM-R is a more specific classification than RNS or DIV in this context.
2024-05-16 English
Directorate Change
Board/Management Information Classification · 98% confidence The document is a formal announcement disseminated via RNS (Regulatory News Service) regarding a change in the company's leadership structure. Specifically, it announces the appointment of a new Non-Executive Chairman and the transition of the previous Chairman. This directly aligns with the definition of 'Board/Management Information' (MANG). Although it mentions the AGM is taking place today, the core content is the management change announcement, not AGM materials or voting results.
2024-05-15 English
1st Quarter Results
Net Asset Value Classification · 99% confidence The document is titled 'First Quarter 2024 Update' and provides an 'Unaudited Net Asset Value ("NAV") at 31 March 2024' along with financial highlights for the period from January 1, 2024, to March 31, 2024. This content structure—a comprehensive financial report covering a period shorter than a year (a quarter)—is characteristic of an Interim/Quarterly Report (IR). Although it contains NAV figures, the scope is broader than just a simple NAV update (NAV code). It is not an Earnings Release (ER) as it is a detailed update including full tables, nor is it the full Annual Report (10-K). The presence of the RNS header confirms it is a regulatory filing, but the specific content points strongly to the IR category.
2024-05-08 English
Investor Presentation
AGM Information Classification · 98% confidence The document is a short announcement (2344 characters) released via RNS (London Stock Exchange news service). The title explicitly mentions 'Investor Presentation via Investor Meet Company to Annual General Meeting 2024'. It details how shareholders can follow the AGM remotely and submit questions, referencing a webinar platform. This is not the AGM presentation itself, nor the full voting results, but rather an announcement providing logistical details and access information related to the upcoming AGM and its associated presentation. This fits best under AGM Information (AGM-R) as it directly concerns the logistics and materials for the Annual General Meeting, although it could also be argued as a Report Publication Announcement (RPA) because it announces access to a presentation. Given the specific mention of 'AGM' and 'Investor Presentation' in the context of the meeting, AGM-R is the most precise fit for materials related to the AGM event itself.
2024-04-25 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is titled 'TR-1: Standard form for notification of major holdings' and is issued by 'LMS CAPITAL PLC' via 'RNS Number : 0918M' on '25 April 2024'. The content details an acquisition or disposal of voting rights by 'Charles Stanley Group Plc', specifically reporting a resulting holding of 4.930000% of voting rights. This structure is characteristic of regulatory filings related to changes in significant share ownership thresholds. This directly matches the definition for Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content is a formal notification of a change in major holding, making MRQ the most precise classification over the general RNS fallback.
2024-04-25 English

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