Dissolved
Dissolved 2014-10-23
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Company Information for LMAG LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S11,
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Company Registration Number
 07707959 Private Limited Company
Dissolved 2014-10-23 |
Company Overview
About Lmag Ltd
LMAG LIMITED was founded on 2011-07-18 and had its registered office in Sheffield. The company was dissolved on the 2014-10-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LMAG LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 07707959 | |
|---|---|---|
| Date formed | 2011-07-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-10-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 13:28:52 |
| Companies House |
|
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Companies with same name LMAG LIMITED
The following companies were found which have the same name as LMAG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LMAG B SUPER INVESTMENTS PTY LTD | Active | Company formed on the 2022-02-15 | |
| LMAG COMMERCIAL LTD | 21 CANBERRA VIEW BARTON-UPON-HUMBER DN18 5GR | Active - Proposal to Strike off | Company formed on the 2020-07-23 | |
|
LMAG FAMILY PTY LTD | Active | Company formed on the 2017-04-21 | |
 |
LMAG INC | 1278 JUSTIN RD STE 109 LEWISVILLE TX 75077 | Forfeited | Company formed on the 2015-05-20 |
| LMAG INC | 311 N JUPITER AVE CLEARWATER FL 33755 | Active | Company formed on the 2017-12-08 | |
| LMAG JOINERY LTD | 46 COMMUNITY DRIVE STOKE-ON-TRENT ST6 1RU | Active | Company formed on the 2021-05-10 | |
|
LMAG LLC | California | Unknown | |
| LMAG LTD | 21 CANBERRA VIEW BARTON-UPON-HUMBER DN18 5GR | Active | Company formed on the 2018-10-04 | |
| LMAG PROPERTIES LIMITED | 37 HEIDELBERG ROAD SOUTHSEA PO4 0AS | Active - Proposal to Strike off | Company formed on the 2020-01-15 | |
|
LMAG SUPER PTY LTD | Active | Company formed on the 2017-04-21 | |
|
LMAG TRUCKING LLC | 716 SNAPPER DR BURLESON TX 76028 | Active | Company formed on the 2016-02-18 |
|
LMAG, L.L.C. | 5222 AVENUE T Kings BROOKLYN NY 11234 | Active | Company formed on the 2007-12-27 |
|
LMAG, LLC | 15540 SMITH PRAIRIE RD SE YELM WA 985979283 | Active | Company formed on the 2022-10-04 |
|
LMAG58 PTY LTD | Active | Company formed on the 2011-10-19 | |
| LMAGA LLC | 3475 SHERIDAN ST HOLLYWOOD FL 33021 | Inactive | Company formed on the 2017-10-11 | |
 |
lmaginarium For Kids RH Ltd. | 13070 YONGE STREET, UNIT # 2 RICHMOND HILL Ontario L4E 2T2 | Active | Company formed on the 2011-03-08 |
|
LMAGINEER INC. | 10803 Bayfield Way Parker CO 80138 | Good Standing | Company formed on the 2024-03-26 |
| LMAGNUS LTD | 94A STRATFORD ROAD MILTON KEYNES BUCKINGHAMSHIRE MK12 5LU | Active - Proposal to Strike off | Company formed on the 2020-11-30 | |
|
LMAGO ENTERPRISES INC | California | Unknown | |
|
LMAGO INTERNATIONAL TRUCKING INC | California | Unknown |
Company Officers of LMAG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GREENBROWN |
||
MARTIN MANSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM CASPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GMAG LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-02-11 | |
| LBMAG LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-02-11 | |
| STRESS FREE PARKING LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2015-09-24 | |
| EMMAG LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2014-05-20 | |
| HMAG LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2014-03-27 | |
| GREENMAN PROPERTIES LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Liquidation | |
| GMAG LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-02-11 | |
| LBMAG LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-02-11 | |
| STRESS FREE PARKING LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2015-09-24 | |
| EMMAG LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2014-05-20 | |
| HMAG LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2014-03-27 | |
| DM DIGITAL LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Dissolved 2015-01-13 | |
| BMAG LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-08-23 | |
| LOOKING4SOLUTIONS LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2014-02-11 | |
| CAVU ECOMMERCE (EMEA) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 NORTH STREET WETHERBY WEST YORKSHIRE LS22 6NU ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/02/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CASPER | |
| AA01 | CURRSHO FROM 31/07/2012 TO 30/09/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LMAG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-20 |
| Resolutions for Winding-up | 2013-02-06 |
| Appointment of Liquidators | 2013-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against LMAG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LMAG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.
Filed Financial Reports
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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 LMAG LIMITED
Income
Government Income
We have not found government income sources for LMAG LIMITED. 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 (79909 - Other reservation service activities n.e.c.) as LMAG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LMAG LIMITED 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 | Final Meetings | |
|---|---|---|---|
| Defending party | LMAG LIMITED | Event Date | 2014-05-14 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 11 July 2014 at 11.30 am, to be followed at 11.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. Proxies to be used at the meetings must be lodged with the Joint Liquidator at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the preceding day. Office Holder details: Robert Neil Dymond, (IP No. 10430) and Gemma Louise Roberts, (IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Further details contact: Robert Neil Dymond or Gemma Louise Roberts, Tel: 0114 2356780. Alternative contact: Jo Riley Robert Neil Dymond and Gemma Louise Roberts , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LMAG LIMITED | Event Date | 2013-01-31 |
| Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Resolution by Members to Appoint Liquidator: That Robert Neil Dymond and Gemma Louise Roberts of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS , be and are hereby appointed joint liquidators for the purposes of such winding up. Creditors appointment Confirmation: The appointments of Robert Neil Dymond and Gemma Louise Roberts were confirmed by the creditors. Date of which Resolutions were passed: 31 January 2013 David Greenbrown , Director : Robert Neil Dymond , IP Number: 10430 and Gemma Louise Roberts , IP Number: 9701 both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Jo Riley | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LMAG LIMITED | Event Date | 2013-01-31 |
| Robert Neil Dymond and Gemma Louise Roberts , Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Jo Riley. (Section 85(1), Insolvency Act 1986; Rule 4.106A, Insolvency Rules 1986 (as amended)) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMAG LIMITED 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 LMAG LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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