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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 2021-04-29 Net Asset Value
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
First Quarter 2021 Update
Net Asset Value Classification · 99% confidence The document is titled 'LMS Capital PLC First Quarter 2021 Update' and provides key financial highlights, including the Unaudited Net Asset Value ('NAV') as of 31 March 2021, comparing it to 31 December 2020. It details changes in investment portfolio valuations and liquidity. This content structure—a comprehensive update covering a period shorter than a year (the first quarter)—is characteristic of an Interim or Quarterly Report. Although it contains NAV figures (which could suggest NAV), the overall scope covers more than just the NAV calculation, including portfolio realisations and outlook. It is not a full Annual Report (10-K) or just an Earnings Release (ER) which typically only contains highlights. Therefore, it fits best under the Interim / Quarterly Report category.
2021-04-29 English
Lombard Capital PLC - Directors loans
Director's Dealing Classification · 95% confidence The document is a short announcement from Lombard Capital PLC regarding loan agreements entered into by the directors with a subsidiary (WARS) to provide short-term liquidity. This transaction involves directors providing funds to the company/subsidiary, which is a form of financing or capital structure activity involving key personnel. While it relates to directors, it is not a report of their personal share dealings (DIRS) or remuneration (DEF 14A). It is an announcement concerning capital/financing provided by directors to support operations. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it details a specific funding arrangement, even if initiated by directors, to ensure the company meets its obligations. It is not a standard regulatory filing like 10-K or IR, nor is it a director's dealing report.
2021-04-26 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an 'Attendance Card' and 'Form of Proxy' for an Annual General Meeting (AGM). It provides instructions for shareholders to vote on resolutions (such as re-electing directors, appointing auditors, and declaring dividends) and to appoint proxies. This material is sent to shareholders to solicit their votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2021-04-13 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Notice of Annual General Meeting' for LMS Capital plc. It contains the agenda, proposed resolutions (ordinary and special), instructions for shareholder voting, and details regarding the meeting logistics. While it mentions the Annual Report, the document itself is the official proxy and notice material sent to shareholders to solicit their votes and inform them of the upcoming AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2021-04-13 English
Annual Report and Accounts for the year ended 31 December 2020
Annual Report Classification · 100% confidence The document is titled 'Annual Report & Accounts 2020' for LMS Capital plc, covering the fiscal year ended 31 December 2020. It contains comprehensive sections including a strategic report, governance report, audit committee report, and full financial statements (Income Statement, Balance Sheet, Cash Flow, etc.). It is clearly the primary annual financial reporting document for the company. FY 2020
2021-04-09 English
Annual Financial Report
Report Publication Announcement Classification · 100% confidence The document is an RNS announcement dated April 9, 2021. It explicitly states that the company has 'published its Annual Report and Accounts 2020' and also published the 'Notice of Annual General Meeting 2021'. Because the document's primary function is to announce the availability and publication of these two major documents (Annual Report and AGM Notice) rather than being the full content of those reports itself, and given its short length (4098 chars) and explicit reference to publishing documents, it fits the definition of a Report Publication Announcement (RPA). It also mentions being submitted to the FCA via the National Storage Mechanism, which is typical for regulatory announcements.
2021-04-09 English

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