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LMGH LIMITED - C/O Smb Llp, 87-91 Newman Street, London, W1T 3EY, United Kingdom
Company Information
- Company registration number
- 07230682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Smb Llp
- 87-91 Newman Street
- London
- W1T 3EY
- England C/O Smb Llp, 87-91 Newman Street, London, W1T 3EY, England UK
Management
- Managing Directors
- HOOK, Michael Alan
- ROWE, Ieuan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-21
- Age Of Company 2010-04-21 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Nigel David Rowe
- Nigel David Rowe
- -
- Lmgiq Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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LMGH LIMITED Company Description
- LMGH LIMITED is a ltd registered in United Kingdom with the Company reg no 07230682. Its current trading status is "live". It was registered 2010-04-21. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Smb Llp .
Get LMGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lmgh Limited - C/O Smb Llp, 87-91 Newman Street, London, W1T 3EY, United Kingdom
- 2010-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-06-09) - PSC07
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accounts-amended-with-accounts-type-group (2022-09-26) - AAMD
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memorandum-articles (2022-07-20) - MA
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resolution (2022-07-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-29) - AA
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capital-return-purchase-own-shares (2022-06-14) - SH03
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notification-of-a-person-with-significant-control (2022-06-09) - PSC02
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resolution (2022-04-21) - RESOLUTIONS
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capital-cancellation-shares (2022-04-21) - SH06
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confirmation-statement-with-updates (2022-04-04) - CS01
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resolution (2022-04-02) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-03-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-22) - AD01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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change-person-director-company-with-change-date (2021-03-30) - CH01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-01-22) - SH19
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legacy (2020-01-22) - SH20
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legacy (2020-01-22) - CAP-SS
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capital-cancellation-shares (2020-11-24) - SH06
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capital-allotment-shares (2020-01-24) - SH01
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resolution (2020-01-22) - RESOLUTIONS
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resolution (2020-01-24) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-03) - CS01
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capital-cancellation-shares (2020-07-20) - SH06
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capital-return-purchase-own-shares (2020-08-13) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-26) - MR01
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accounts-with-accounts-type-group (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-04) - CH01
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confirmation-statement-with-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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change-corporate-secretary-company-with-change-date (2018-08-15) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-06) - AD01
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change-to-a-person-with-significant-control (2018-09-03) - PSC04
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accounts-with-accounts-type-group (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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change-person-director-company-with-change-date (2018-08-21) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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change-person-director-company-with-change-date (2017-07-06) - CH01
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confirmation-statement-with-updates (2017-04-06) - CS01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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resolution (2017-02-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-group (2016-06-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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memorandum-articles (2015-01-05) - MA
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resolution (2015-01-05) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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resolution (2014-10-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-09-18) - SH19
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legacy (2013-09-18) - SH20
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legacy (2013-09-18) - CAP-SS
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resolution (2013-09-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-08-22) - CH01
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accounts-with-accounts-type-group (2013-08-14) - AA
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court-order (2013-07-26) - OC
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capital-cancellation-shares (2013-07-26) - SH06
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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termination-director-company-with-name (2012-01-06) - TM01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-02-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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termination-director-company-with-name (2011-08-10) - TM01
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accounts-with-accounts-type-group (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-10-11) - AP01
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resolution (2011-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-07) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-02) - AP01
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capital-allotment-shares (2010-10-19) - SH01
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capital-allotment-shares (2010-07-21) - SH01
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capital-allotment-shares (2010-07-08) - SH01
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resolution (2010-04-29) - RESOLUTIONS
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capital-allotment-shares (2010-04-27) - SH01
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incorporation-company (2010-04-21) - NEWINC
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capital-allotment-shares (2010-07-06) - SH01
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appoint-person-director-company-with-name (2010-07-05) - AP01