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Company Information for

L M GROUP LTD

NOTTINGHAM, NOTTINGHAMSHIRE, NG80,
Company Registration Number
02979634
Private Limited Company
Dissolved

Dissolved 2016-01-09

Company Overview

About L M Group Ltd
L M GROUP LTD was founded on 1994-10-17 and had its registered office in Nottingham. The company was dissolved on the 2016-01-09 and is no longer trading or active.

Key Data
Company Name
L M GROUP LTD
 
Legal Registered Office
NOTTINGHAM
NOTTINGHAMSHIRE
 
Previous Names
CREDIT LEAGUE LIMITED03/11/2003
Filing Information
Company Number 02979634
Date formed 1994-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-01-09
Type of accounts FULL
Last Datalog update: 2016-04-28 14:28:20
Primary Source:Companies House
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Companies with same name L M GROUP LTD
The following companies were found which have the same name as L M GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
L M GROUP LLC 360 SOUTH SHORE DRIVE SARASOTA FL 34234 Inactive Company formed on the 2006-05-24
L M GROUP HOMES INC North Carolina Unknown
L M Group Inc Maryland Unknown
L M GROUP, INC. 9990 YELLO CANARY AVE LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2002-10-28
L M GROUPS PTY LTD NSW 2134 Active Company formed on the 1990-06-18

Company Officers of L M GROUP LTD

Current Directors
Officer Role Date Appointed
RONAN HANNA
 Company Secretary 2011-07-25
ALEXANDER JOHN BROMLEY
 Director 2014-11-07
PAUL GRAEME COOPER
 Director 2014-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JAMES RUTTER
 Director 2011-07-25 2014-11-18
WILLIAM JAMES SPENCER FLOYDD
 Director 2013-07-11 2014-11-11
MARK EDWARD PEPPER
 Director 2011-07-25 2014-11-07
BRIAN JEROME HERB
 Director 2011-07-25 2013-07-03
ROBERT JAN HUDSON
 Director 2011-07-25 2011-09-12
ROBERT MCLAUGHLIN
 Company Secretary 1995-02-24 2011-07-25
GRAHAM ROY LAWRENCE
 Director 1999-04-12 2011-07-25
ROBERT MCLAUGHLIN
 Director 1999-04-23 2011-07-25
LEANNE KATE LAWRENCE
 Director 2002-11-01 2006-05-03
SUSAN MARGARET MCLAUGHLIN
 Director 2001-10-09 2006-05-03
PHILIP FAIRBROTHER
 Director 1994-10-17 1999-04-12
LEANNE KATE LAWRENCE
 Company Secretary 1994-10-17 1995-02-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-10-17 1994-10-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-10-17 1994-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN BROMLEY EXPERIAN NORTHERN IRELAND LIMITED Director 2016-09-26 CURRENT 2005-04-13 Dissolved 2018-05-28
ALEXANDER JOHN BROMLEY QAS LIMITED Director 2016-09-23 CURRENT 1991-02-13 Liquidation
ALEXANDER JOHN BROMLEY EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED Director 2014-11-07 CURRENT 2003-07-23 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY EXPERIAN SERVICES (2009) LIMITED Director 2014-11-07 CURRENT 1986-04-10 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY GARLIK LIMITED Director 2014-11-07 CURRENT 2005-02-08 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY RISKDISK LTD Director 2014-11-07 CURRENT 1999-10-18 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY SCOREX (UK) LIMITED Director 2014-11-07 CURRENT 1992-02-11 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY TOZAN LIMITED Director 2014-11-07 CURRENT 2010-12-23 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY VEHICLE MILEAGE CHECK LIMITED Director 2014-11-07 CURRENT 1986-05-06 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY GRESSE STREET LIMITED Director 2014-06-02 CURRENT 2004-11-08 Active
ALEXANDER JOHN BROMLEY GUS INVESTMENTS 2005 LIMITED Director 2013-11-18 CURRENT 2005-02-28 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY GUS STATIONERY COMPANY Director 2013-11-18 CURRENT 1926-12-13 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY CHECKABILITY LTD Director 2013-11-07 CURRENT 2003-10-20 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY THE PH GROUP LIMITED Director 2013-11-07 CURRENT 1986-10-08 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY CATALIST UNLIMITED Director 2013-11-07 CURRENT 1994-02-28 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY HITWISE UK LIMITED Director 2013-11-07 CURRENT 2000-06-21 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY EXPERIAN INTACT LIMITED Director 2013-11-07 CURRENT 2001-01-02 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY EXPERIAN INTEGRATED MARKETING LIMITED Director 2013-11-07 CURRENT 1998-10-06 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY CREDIT LEAGUE LIMITED Director 2013-11-07 CURRENT 2005-04-28 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY UNITED MAILSOLUTIONS LIMITED Director 2013-11-07 CURRENT 2006-06-02 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY EXPERIAN INTERNATIONAL FUNDING UNLIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-09-24
PAUL GRAEME COOPER EXPERIAN NORTHERN IRELAND LIMITED Director 2016-09-26 CURRENT 2005-04-13 Dissolved 2018-05-28
PAUL GRAEME COOPER 192BUSINESS LTD Director 2016-09-23 CURRENT 1996-01-19 Liquidation
PAUL GRAEME COOPER QAS LIMITED Director 2016-09-23 CURRENT 1991-02-13 Liquidation
PAUL GRAEME COOPER EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED Director 2014-11-07 CURRENT 2003-07-23 Dissolved 2016-01-09
PAUL GRAEME COOPER EXPERIAN SERVICES (2009) LIMITED Director 2014-11-07 CURRENT 1986-04-10 Dissolved 2016-01-09
PAUL GRAEME COOPER GARLIK LIMITED Director 2014-11-07 CURRENT 2005-02-08 Dissolved 2016-01-09
PAUL GRAEME COOPER RISKDISK LTD Director 2014-11-07 CURRENT 1999-10-18 Dissolved 2016-01-09
PAUL GRAEME COOPER SCOREX (UK) LIMITED Director 2014-11-07 CURRENT 1992-02-11 Dissolved 2016-01-09
PAUL GRAEME COOPER TOZAN LIMITED Director 2014-11-07 CURRENT 2010-12-23 Dissolved 2016-01-09
PAUL GRAEME COOPER VEHICLE MILEAGE CHECK LIMITED Director 2014-11-07 CURRENT 1986-05-06 Dissolved 2016-01-09
PAUL GRAEME COOPER NORTHERN COUNTIES EVENTIDE HOME LIMITED Director 1992-08-31 CURRENT 1986-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-124.70DECLARATION OF SOLVENCY
2014-12-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-12LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER
2014-11-17AP01DIRECTOR APPOINTED MR ALEXANDER JOHN BROMLEY
2014-11-17AP01DIRECTOR APPOINTED MR PAUL GRAEME COOPER
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 89
2014-10-22AR0117/10/14 FULL LIST
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 89
2013-10-17AR0117/10/13 FULL LIST
2013-07-18AP01DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HERB
2012-10-18AR0117/10/12 FULL LIST
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-09AA01CURRSHO FROM 31/10/2012 TO 31/03/2012
2012-03-09AA01PREVEXT FROM 31/03/2011 TO 31/10/2011
2012-02-28AA01PREVSHO FROM 31/10/2011 TO 31/03/2011
2011-10-18AR0117/10/11 FULL LIST
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
2011-08-02AP01DIRECTOR APPOINTED MR MARK PEPPER
2011-08-02AP01DIRECTOR APPOINTED MR BRIAN JEROME HERB
2011-08-02AP01DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM PROSPECT HOUSE SHERWOOD E VILLAGE OLLERTON NOTTINGHAMSHIRE NG22 9SS
2011-08-01AP03SECRETARY APPOINTED MR RONAN HANNA
2011-08-01AP01DIRECTOR APPOINTED MR COLIN JAMES RUTTER
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MCLAUGHLIN
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLAUGHLIN
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAWRENCE
2011-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-10-25AR0117/10/10 FULL LIST
2010-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-10-30AR0117/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAWRENCE / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLAUGHLIN / 30/10/2009
2009-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAWRENCE / 13/12/2008
2009-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-01-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-01-30169GBP IC 100/89 18/11/08 GBP SR 11@1=11
2009-01-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-10363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-10-26363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288bDIRECTOR RESIGNED
2005-10-27363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-11-1088(2)RAD 21/11/02--------- £ SI 10@1=10 £ IC 188/198
2003-11-1088(2)RAD 21/11/02--------- £ SI 88@1=88 £ IC 100/188
2003-11-03CERTNMCOMPANY NAME CHANGED CREDIT LEAGUE LIMITED CERTIFICATE ISSUED ON 03/11/03
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: EDWINSTOWE HOUSE EDWINSTOWE NOTTINGHAM NG21 9PR
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-12-01RES12VARYING SHARE RIGHTS AND NAMES
2002-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-27363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to L M GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L M GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-07-17 Satisfied CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of L M GROUP LTD registering or being granted any patents
Domain Names

L M GROUP LTD owns 6 domain names.

mindyourbusiness.co.uk   afreetrial.co.uk   lmgroupltd.co.uk   riskdisk.co.uk   riskdiskonline.co.uk   nobaddebt.co.uk  

Trademarks
We have not found any records of L M GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L M GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as L M GROUP LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where L M GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyL M GROUP LTDEvent Date2014-12-02
On 2 December 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Landmark House, Experian Way, NG2 Business Park, Nottingham NG80 1ZZ, were placed into members voluntary liquidation and Tim Walsh (office holder no: 8371) and Peter Greaves (office holder no: 11050) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 9 January 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603.
 
Initiating party Event Type
Defending partyL M GROUP LTDEvent Date
Tim Walsh and Peter Greaves were appointed liquidators of the above companies on 2 December 2014. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT on 30 September 2015 commencing at 10am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 29 September 2015. Office holder licence numbers Tim Walsh: 8371 Peter Greaves: 11050 PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT Further information about these cases is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L M GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L M GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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