Active
Company Information for LMGH LIMITED
C/O SMB LLP, 87-91 NEWMAN STREET, LONDON, W1T 3EY,
|
Company Registration Number
07230682
Private Limited Company
Active |
Company Name | |
---|---|
LMGH LIMITED | |
Legal Registered Office | |
C/O SMB LLP 87-91 NEWMAN STREET LONDON W1T 3EY Other companies in EC4M | |
Company Number | 07230682 | |
---|---|---|
Company ID Number | 07230682 | |
Date formed | 2010-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:28:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LMGH ASSOCIATES, LLC | 101 SOUTH FRANKLIN STREET TAMPA FL 33602 | Inactive | Company formed on the 2011-09-07 | |
LMGH CONSULTING LLC | California | Unknown | ||
LMGH ENTERPRISE, LLC | 5055 NW 7 ST MIAMI FL 33126 | Inactive | Company formed on the 2014-06-12 | |
LMGH HOLDINGS PTY LTD | Active | Company formed on the 2014-11-13 | ||
LMGH INVEST AS | c/o Lars Magnus Grov Heiberg Eiksveien 117 ØSTERÅS 1361 | Active | Company formed on the 2019-07-23 | |
LMGH LLC | Michigan | UNKNOWN | ||
Lmgh LLC | Connecticut | Unknown | ||
LMGH LLC | North Carolina | Unknown | ||
Lmgh LLC | Indiana | Unknown | ||
Lmgh LLC | Maryland | Unknown | ||
LMGH LLC | Arizona | Unknown | ||
LMGH LLC | Arkansas | Unknown | ||
LMGH PREFERRED, LLC | 2907 BAY TO BAY BLVD. TAMPA FL 33629 | Active | Company formed on the 2014-03-05 | |
LMGH, LLC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 2009-08-10 | |
LMGH, LLC | 723 MAIN ST TEXARKANA TX 75501 | Active | Company formed on the 2023-08-17 | |
LMGHGH FAMILY LIMITED PARTNERSHIP | Arizona | Unknown | ||
LMGHL GP, LLC | 15190 CADILLAC DR APT 4 SAN ANTONIO TX 78248 | Active | Company formed on the 2021-12-14 |
Officer | Role | Date Appointed |
---|---|---|
TEMPLE SECRETARIAL LIMITED |
||
MICHAEL ALAN HOOK |
||
RICHARD DARREN MARSHALL |
||
GARETH ROWE |
||
IEUAN ROWE |
||
NIGEL DAVID ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BELL |
Director | ||
RAJAL PATNI |
Director | ||
MATTHEW ATKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIVEMIND TECHNOLOGIES LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Liquidation | |
WINTON EXERGY LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
WINTON VENTURES ACQUISITIONS LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
METAFOR LIMITED | Company Secretary | 2016-04-02 | CURRENT | 2016-04-02 | Active | |
WINNINGAME LTD | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
FOODBALL LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
THE HADDAD FOUNDATION | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
TEMPLECO 692 LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-08-09 | |
TYAB FAMILY FOUNDATION | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Dissolved 2018-03-20 | |
TEMPLECO 691 LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
REDSHIFT ZERO LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
LITTLE MIRACLES DRINKS LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
V5 ELEMENTS PRIVATE COMPANY LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-05-31 | |
INTERNATIONAL COURIER SERVICE LTD | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-08-23 | |
V5 POWER PRIVATE COMPANY LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-04-11 | |
V5 IP HOLDINGS PRIVATE COMPANY LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-04-11 | |
WINTON VENTURES LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
BACON FOUNDATION LTD | Company Secretary | 2015-01-05 | CURRENT | 2006-10-03 | Active | |
PERRIN PARIS UK LTD | Company Secretary | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2017-08-29 | |
FOCUSUP MEDIA LTD | Company Secretary | 2014-09-23 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
BGT CAPITAL ADVISORS LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-03-29 | |
JOCK'S INFLUENCE LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
THE NOVAK DJOKOVIC FOUNDATION (UK) LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2012-03-07 | Active | |
TEMPLECO 685 LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-04-04 | |
TEMPLECO 686 LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-04-04 | |
TEMPLECO 687 LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-04-04 | |
UK FOUNDATION OF UNSW AUSTRALIA | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FAL LONDON LIMITED | Company Secretary | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
WOTHERSOME LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
ATELIER ND LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-02-23 | |
WINTON FUND MANAGEMENT LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
WINTON GROUP LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
TEMPLECO 683 LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2016-11-22 | |
JURASSICA | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
DEVERE GROUP CHARITABLE FOUNDATION | Company Secretary | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
17 CORNWALL TERRACE NO. 2 LIMITED | Company Secretary | 2013-01-02 | CURRENT | 2013-01-02 | Active - Proposal to Strike off | |
WINSTON EDUCATION AND PUBLISHING LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-08-16 | |
1 CUMBERLAND PLACE LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-11-11 | |
17 CORNWALL TERRACE LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
LITTLEFIELD FOUNDATION (UK) LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2017-03-14 | |
VENKY'S XPRS UK LIMITED | Company Secretary | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2016-07-05 | |
SHIBLEY LIMITED | Company Secretary | 2012-04-03 | CURRENT | 1989-12-08 | Active | |
ANIMAL FREE RESEARCH UK LTD | Company Secretary | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
FULL POCKET LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Liquidation | |
MENCK WINDOWS INTERNATIONAL LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2015-03-10 | |
WOPILA UK LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2015-04-07 | |
THE UK FRIENDS OF GEORGETOWN LIMITED | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
THE WESTMINSTER SCHOOL FOUNDATION (UK) LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
TEMPLECO 675 LIMITED | Company Secretary | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
ECLIPSE PARTNERS LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2017-07-05 | |
PROPERTYIT23 LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
FASANARA CAPITAL LTD | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
THE BRITISH AZERBAIJANI CHAMBER OF COMMERCE AND INDUSTRY | Company Secretary | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
163-165 WESTBOURNE GROVE (NO.2) LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
163-165 WESTBOURNE GROVE (NO.1) LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
GARCIA FAMILY FOUNDATION (UK) LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
MONTPELIER FOUNDATION LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
32A PEMBROKE SQUARE LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2015-11-17 | |
TEMPLECO 677 LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1980-02-04 | Dissolved 2016-03-22 | |
HAMILTON CAPITAL MANAGEMENT LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-02 | Dissolved 2017-02-21 | |
SPIDER WEB TECHNOLOGY LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1997-10-23 | Dissolved 2015-11-24 | |
LANTRO EUROPE LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
LINE MANAGEMENT GROUP LIMITED | Director | 2007-04-03 | CURRENT | 2001-05-11 | Active | |
2I SYSTEMS AND SERVICES LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-27 | Active | |
TRANSFORMATION SUPPORT SERVICES LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
DRAGON INN (CRICKHOWELL) LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
LINE MANAGEMENT GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2001-05-11 | Active | |
2I SYSTEMS AND SERVICES LIMITED | Director | 2007-05-31 | CURRENT | 2002-02-27 | Active | |
LANTRO EUROPE LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
DRAGON INN (CRICKHOWELL) LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
INTEGRATED DATA CABLING LIMITED | Director | 2010-07-01 | CURRENT | 1990-10-29 | Dissolved 2015-02-24 | |
LINE MANAGEMENT GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2001-05-11 | Active | |
LINE MANAGEMENT CABLING LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
DRAGON INN (CRICKHOWELL) LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
2I SYSTEMS AND SERVICES LIMITED | Director | 2007-04-03 | CURRENT | 2002-02-27 | Active | |
LINE MANAGEMENT CABLING LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
LINE MANAGEMENT GROUP LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
LMG SYSTEMS LIMITED | Director | 1992-09-22 | CURRENT | 1987-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
Amended group accounts made up to 2021-12-31 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF NIGEL DAVID ROWE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lmgiq Limited as a person with significant control on 2022-04-01 | |
SH06 | Cancellation of shares. Statement of capital on 2022-04-01 GBP 12,991.15 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID ROWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
TM02 | Termination of appointment of Temple Secretarial Limited on 2022-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM Third Floor 20 Old Bailey London EC4M 7AN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ieuan Rowe on 2021-03-30 | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-10 GBP 15,275.15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072306820001 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-10 GBP 15,275.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
SH01 | 22/01/20 STATEMENT OF CAPITAL GBP 2490946.76 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-22 GBP 17,516.76 | |
CAP-SS | Solvency Statement dated 22/01/20 | |
RES06 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROWE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Nigel David Rowe as a person with significant control on 2018-08-24 | |
CH01 | Director's details changed for Mr Nigel David Rowe on 2018-08-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2018-08-13 | |
CH01 | Director's details changed for Mr Richard Darren Marshall on 2018-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM 16 Old Bailey London EC4M 7EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARREN MARSHALL | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 17516.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN HOOK / 29/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN HOOK / 29/09/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Gareth Rowe on 2014-12-12 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 17516.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel David Rowe on 2015-04-29 | |
RES01 | ADOPT ARTICLES 23/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 17516.76 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 17516.76 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/01/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/03/14 FULL LIST | |
SH19 | 18/09/13 STATEMENT OF CAPITAL GBP 17516.76 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/09/13 | |
RES13 | SHARE PREMIUM REDUCED 12/09/2013 | |
RES06 | REDUCE ISSUED CAPITAL 12/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN ROWE / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROWE / 01/08/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
OC | S1096 COURT ORDER TO RECTIFY | |
AR01 | 22/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
Annotation | ||
Annotation | ||
AR01 | 22/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAL PATNI | |
AP01 | DIRECTOR APPOINTED RICHARD BELL | |
RES01 | ADOPT ARTICLES 04/10/2011 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DARREN MARSHALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKINSON | |
AR01 | 22/03/11 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
SH01 | 03/09/10 STATEMENT OF CAPITAL GBP 17882.13 | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 17809.05 | |
SH01 | 23/06/10 STATEMENT OF CAPITAL GBP 17516.76 | |
SH01 | 23/06/10 STATEMENT OF CAPITAL GBP 17516.76 | |
AP01 | DIRECTOR APPOINTED IEUAN ROWE | |
AP01 | DIRECTOR APPOINTED MICHAEL ALAN HOOK | |
AP01 | DIRECTOR APPOINTED MATTHEW ATKINSON | |
AP01 | DIRECTOR APPOINTED MRS RAJAL PATNI | |
AP01 | DIRECTOR APPOINTED GARETH ROWE | |
RES01 | ADOPT ARTICLES 23/04/2010 | |
SH01 | 23/04/10 STATEMENT OF CAPITAL GBP 0.02 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LMGH LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LMGH LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |