Company Information for

LMG SYSTEMS LIMITED

C/O SMB LLP, 87-91 NEWMAN STREET, LONDON, W1T 3EY,

Company Registration Number

02155746

Private Limited Company

Active

About Lmg Systems Ltd

LMG SYSTEMS LIMITED was founded on 1987-08-10 and has its registered office in London. The organisation's status is listed as "Active". Lmg Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LMG SYSTEMS LIMITED
Legal Registered Office
C/O SMB LLP
87-91 NEWMAN STREET
LONDON
W1T 3EY
Other companies in EC4M

Filing Information

Company Number02155746
Date formed1987-08-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 00:28:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Temple Secretarial Limited Company Secretary 2002-03-14
Nigel David Rowe Director TELECOMS CONSULTANT 1992-09-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Brian George Director 1992-09-22 2008-01-23
Robert Nicholas Philipson Stow Director 1999-03-15 2006-12-31
Nigel David Rowe Company Secretary 1996-01-01 2002-03-14
John Henry Payne Director 1995-12-31 1999-08-11
Alan Richard Charles Clarke Director 1992-09-22 1998-01-05
Lesley Mary George Company Secretary 1992-09-22 1996-01-01
Lesley Mary George Director 1992-09-22 1996-01-01

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Temple Secretarial Limited 47-49 THURLOE SQUARE INVESTMENTS LIMITEDCompany Secretary 2008-01-10 CURRENT 2008-01-10 Active
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Temple Secretarial Limited BIRCH CAPITAL LIMITEDCompany Secretary 2005-02-11 CURRENT 2005-02-11 Dissolved 2017-06-13
Temple Secretarial Limited DIADORA UK LIMITEDCompany Secretary 2005-01-20 CURRENT 1987-07-13 Dissolved 2014-02-06
Temple Secretarial Limited ECOCYCLED MATERIALS LTDCompany Secretary 2004-03-26 CURRENT 2000-07-21 Dissolved 2014-05-27
Temple Secretarial Limited BRIT-CON LIMITEDCompany Secretary 2004-02-27 CURRENT 1997-08-11 Dissolved 2016-08-02
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Temple Secretarial Limited TEMPLECO 613 LIMITEDCompany Secretary 2003-11-04 CURRENT 2003-11-04 Dissolved 2014-02-25
Temple Secretarial Limited WIND4ENERGY LIMITEDCompany Secretary 2002-05-15 CURRENT 2002-05-15 Dissolved 2015-01-06
Temple Secretarial Limited LINE MANAGEMENT GROUP LIMITEDCompany Secretary 2002-03-14 CURRENT 2001-05-11 Active
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Temple Secretarial Limited TRIGEN HOLDINGS LIMITEDCompany Secretary 2000-04-20 CURRENT 2000-04-20 Dissolved 2014-04-29
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Temple Secretarial Limited OCC EUROPE LIMITEDCompany Secretary 1999-11-24 CURRENT 1991-04-03 Dissolved 2014-04-08
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel David Rowe DRAGON INN (CRICKHOWELL) LIMITEDDirector 2013-08-22 CURRENT 2013-08-22 Active
Nigel David Rowe LMGH LIMITEDDirector 2010-04-21 CURRENT 2010-04-21 Active
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Nigel David Rowe LINE MANAGEMENT GROUP LIMITEDDirector 2001-05-11 CURRENT 2001-05-11 Active