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Company Information for

LGMC INVESTORS LLP

3 Castlegate, Grantham, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
OC326014
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Lgmc Investors Llp
LGMC INVESTORS LLP was founded on 2007-02-16 and has its registered office in Grantham. The organisation's status is listed as "Active - Proposal to Strike off". Lgmc Investors Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LGMC INVESTORS LLP
 
Legal Registered Office
3 Castlegate
Grantham
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Filing Information
Company Number OC326014
Company ID Number OC326014
Date formed 2007-02-16
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 06:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LGMC INVESTORS LLP
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Company Officers of LGMC INVESTORS LLP

Current Directors
Officer Role Date Appointed
FIDENTIA NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-12-31
FIDENTIA TRUSTEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-12-31
FIDENTIA HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ARGENTA CONTINUITY LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-05-23 2012-12-31
ARGENTA LLP SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-05-23 2012-12-31
JEREMY HARDMAN MCARTHUR
 Limited Liability Partnership (LLP) Designated Member 2007-02-16 2012-12-31
TIMOTHY SHENTON
 Limited Liability Partnership (LLP) Designated Member 2007-02-16 2012-12-31
MALCOLM DENYS COMFORT
 Limited Liability Partnership (LLP) Member 2007-02-26 2012-12-31
MICHAEL CHARLES HALL
 Limited Liability Partnership (LLP) Member 2007-02-26 2012-12-31
TIMOTHY BRIAN MCDERMOTT ROE
 Limited Liability Partnership (LLP) Member 2007-02-26 2012-12-31
JONATHAN MARK PIPER
 Limited Liability Partnership (LLP) Member 2008-02-28 2012-12-31
ERIC ST CLAIR STOBART
 Limited Liability Partnership (LLP) Member 2007-02-26 2012-12-31
NICHOLAS JOHN STRETTON
 Limited Liability Partnership (LLP) Member 2007-02-26 2012-12-31
TIMOTHY ANDREW SWINDELL
 Limited Liability Partnership (LLP) Member 2007-02-26 2012-12-31
SARAH MARGARET WILTON
 Limited Liability Partnership (LLP) Member 2007-02-26 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDENTIA NOMINEES LIMITED RUFFSIDE LLP Limited Liability Partnership (LLP) Designated Member 2017-09-11 CURRENT 2017-09-11 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO. 553 LLP Limited Liability Partnership (LLP) Designated Member 2017-01-06 CURRENT 2010-08-25 Active
FIDENTIA NOMINEES LIMITED NEWTON CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2016-09-15 CURRENT 2016-09-15 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO. 309 LLP Limited Liability Partnership (LLP) Designated Member 2015-09-16 CURRENT 2015-09-16 Active
FIDENTIA NOMINEES LIMITED THORN RISK VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED LISAN LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2006-08-31 Active
FIDENTIA NOMINEES LIMITED PARVIAN LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2007-09-27 Active
FIDENTIA NOMINEES LIMITED STREAMLINE BADGER LLP Limited Liability Partnership (LLP) Designated Member 2014-09-22 CURRENT 2014-09-22 Active
FIDENTIA NOMINEES LIMITED VERONA INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2006-08-17 Active
FIDENTIA NOMINEES LIMITED ONGAHA LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2008-09-23 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 571 LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2011-09-30 Active
FIDENTIA NOMINEES LIMITED PALM WAY 1000 LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2009-09-28 Active
FIDENTIA NOMINEES LIMITED PRIANO LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2011-09-16 Active
FIDENTIA NOMINEES LIMITED BOORD LLP Limited Liability Partnership (LLP) Designated Member 2013-08-14 CURRENT 2006-08-30 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 017) LLP Limited Liability Partnership (LLP) Designated Member 2013-07-12 CURRENT 2013-07-12 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 326 LLP Limited Liability Partnership (LLP) Designated Member 2013-01-01 CURRENT 2007-07-26 Active
FIDENTIA NOMINEES LIMITED EMSLEY CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2012-09-19 CURRENT 2012-09-19 Active
FIDENTIA NOMINEES LIMITED RIMINGTON HEATON LLP Limited Liability Partnership (LLP) Designated Member 2012-09-12 CURRENT 2012-09-12 Active
FIDENTIA NOMINEES LIMITED GLENCAIRN CAMPBELL LLP Limited Liability Partnership (LLP) Designated Member 2012-09-12 CURRENT 2012-09-12 Active
FIDENTIA NOMINEES LIMITED THE OLD BARN PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2012-09-06 CURRENT 2012-09-06 Active
FIDENTIA NOMINEES LIMITED ALCSIS LLP Limited Liability Partnership (LLP) Designated Member 2012-07-16 CURRENT 2006-08-17 Active
FIDENTIA NOMINEES LIMITED EPL CORPORATE INVESTMENTS 2 LLP Limited Liability Partnership (LLP) Designated Member 2012-01-01 CURRENT 2007-08-22 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO. 310 LLP Limited Liability Partnership (LLP) Designated Member 2012-01-01 CURRENT 2007-07-24 Active
FIDENTIA NOMINEES LIMITED TILIA CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED CRESTA RUN LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-08-10 Active
FIDENTIA NOMINEES LIMITED CRAVEN SNAREY LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-09-20 Active
FIDENTIA NOMINEES LIMITED GREENALO LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-09-17 Active
FIDENTIA NOMINEES LIMITED FOSSE WAY 429 LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-09-25 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 364 LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-08-16 Active
FIDENTIA NOMINEES LIMITED V.I. RISK CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-10-01 CURRENT 2006-09-28 Active
FIDENTIA NOMINEES LIMITED THURLEDOWN LLP Limited Liability Partnership (LLP) Designated Member 2010-08-18 CURRENT 2010-08-18 Active
FIDENTIA NOMINEES LIMITED ETHERLEY PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2010-08-18 CURRENT 2010-08-18 Active
FIDENTIA NOMINEES LIMITED STROVERS LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA NOMINEES LIMITED DEVEREUX CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA NOMINEES LIMITED ZIGGY DOG LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA NOMINEES LIMITED FIDENTIA 1009 LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA NOMINEES LIMITED PEN HILL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-17 Active
FIDENTIA NOMINEES LIMITED NOMINA NO. 002 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED CONISTON NO 101 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 191 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-20 Active
FIDENTIA NOMINEES LIMITED EMESS CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-28 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 325 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2007-07-26 Active
FIDENTIA NOMINEES LIMITED PALACE HOUSE INTERNATIONAL (TWO) LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-17 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 007 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO.079 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-10 Active
FIDENTIA NOMINEES LIMITED NOMINA NO 193 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-25 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 160 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-28 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 367 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2007-08-16 Active
FIDENTIA NOMINEES LIMITED JENKYN LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2007-07-24 Active
FIDENTIA NOMINEES LIMITED ACTON LLP Limited Liability Partnership (LLP) Designated Member 2009-11-12 CURRENT 2006-09-27 Active
FIDENTIA TRUSTEES LIMITED RUFFSIDE LLP Limited Liability Partnership (LLP) Designated Member 2017-09-11 CURRENT 2017-09-11 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO. 553 LLP Limited Liability Partnership (LLP) Designated Member 2017-01-06 CURRENT 2010-08-25 Active
FIDENTIA TRUSTEES LIMITED NEWTON CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2016-09-15 CURRENT 2016-09-15 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO. 309 LLP Limited Liability Partnership (LLP) Designated Member 2015-09-16 CURRENT 2015-09-16 Active
FIDENTIA TRUSTEES LIMITED THORN RISK VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED LISAN LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2006-08-31 Active
FIDENTIA TRUSTEES LIMITED PARVIAN LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2007-09-27 Active
FIDENTIA TRUSTEES LIMITED STREAMLINE BADGER LLP Limited Liability Partnership (LLP) Designated Member 2014-09-22 CURRENT 2014-09-22 Active
FIDENTIA TRUSTEES LIMITED VERONA INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED ONGAHA LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2008-09-23 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 571 LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2011-09-30 Active
FIDENTIA TRUSTEES LIMITED PALM WAY 1000 LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2009-09-28 Active
FIDENTIA TRUSTEES LIMITED PRIANO LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2011-09-16 Active
FIDENTIA TRUSTEES LIMITED BOORD LLP Limited Liability Partnership (LLP) Designated Member 2013-08-14 CURRENT 2006-08-30 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 017) LLP Limited Liability Partnership (LLP) Designated Member 2013-07-12 CURRENT 2013-07-12 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 326 LLP Limited Liability Partnership (LLP) Designated Member 2013-01-01 CURRENT 2007-07-26 Active
FIDENTIA TRUSTEES LIMITED EMSLEY CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2012-09-19 CURRENT 2012-09-19 Active
FIDENTIA TRUSTEES LIMITED RIMINGTON HEATON LLP Limited Liability Partnership (LLP) Designated Member 2012-09-12 CURRENT 2012-09-12 Active
FIDENTIA TRUSTEES LIMITED GLENCAIRN CAMPBELL LLP Limited Liability Partnership (LLP) Designated Member 2012-09-12 CURRENT 2012-09-12 Active
FIDENTIA TRUSTEES LIMITED THE OLD BARN PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2012-09-06 CURRENT 2012-09-06 Active
FIDENTIA TRUSTEES LIMITED ALCSIS LLP Limited Liability Partnership (LLP) Designated Member 2012-07-16 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED EPL CORPORATE INVESTMENTS 2 LLP Limited Liability Partnership (LLP) Designated Member 2012-01-01 CURRENT 2007-08-22 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO. 310 LLP Limited Liability Partnership (LLP) Designated Member 2012-01-01 CURRENT 2007-07-24 Active
FIDENTIA TRUSTEES LIMITED TILIA CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED CRESTA RUN LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-08-10 Active
FIDENTIA TRUSTEES LIMITED CRAVEN SNAREY LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-09-20 Active
FIDENTIA TRUSTEES LIMITED GREENALO LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-09-17 Active
FIDENTIA TRUSTEES LIMITED FOSSE WAY 429 LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-09-25 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 364 LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-08-16 Active
FIDENTIA TRUSTEES LIMITED V.I. RISK CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-10-01 CURRENT 2006-09-28 Active
FIDENTIA TRUSTEES LIMITED SEGRAVE LLP Limited Liability Partnership (LLP) Designated Member 2010-08-25 CURRENT 2010-08-25 Active
FIDENTIA TRUSTEES LIMITED NIDGERY LLP Limited Liability Partnership (LLP) Designated Member 2010-08-25 CURRENT 2010-08-25 Active
FIDENTIA TRUSTEES LIMITED THURLEDOWN LLP Limited Liability Partnership (LLP) Designated Member 2010-08-18 CURRENT 2010-08-18 Active
FIDENTIA TRUSTEES LIMITED ETHERLEY PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2010-08-18 CURRENT 2010-08-18 Active
FIDENTIA TRUSTEES LIMITED STROVERS LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA TRUSTEES LIMITED DEVEREUX CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA TRUSTEES LIMITED ZIGGY DOG LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA 1009 LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA TRUSTEES LIMITED STRENSHAM LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED PEN HILL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED NOMINA NO. 002 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED CONISTON NO 101 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 191 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-20 Active
FIDENTIA TRUSTEES LIMITED EMESS CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-28 Active
FIDENTIA TRUSTEES LIMITED PALACE HOUSE INTERNATIONAL (TWO) LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED MILL HILL CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-23 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 007 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO.079 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-10 Active
FIDENTIA TRUSTEES LIMITED NOMINA NO 193 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-25 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 160 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-28 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 367 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2007-08-16 Active
FIDENTIA TRUSTEES LIMITED JENKYN LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2007-07-24 Active
FIDENTIA TRUSTEES LIMITED ACTON LLP Limited Liability Partnership (LLP) Designated Member 2009-11-12 CURRENT 2006-09-27 Active
FIDENTIA TRUSTEES LIMITED MICHAELMAS TRADING LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
FIDENTIA TRUSTEES LIMITED STURGII LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
FIDENTIA TRUSTEES LIMITED WAGMO UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-28 CURRENT 2009-08-28 Active
FIDENTIA TRUSTEES LIMITED PARSHALL UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-28 CURRENT 2009-08-28 Active
FIDENTIA TRUSTEES LIMITED AMBER UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-28 CURRENT 2009-08-28 Active
FIDENTIA TRUSTEES LIMITED A & T UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
FIDENTIA TRUSTEES LIMITED HECTOR UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-26 CURRENT 2009-08-26 Active
FIDENTIA TRUSTEES LIMITED MICHAEL COWEN UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
FIDENTIA TRUSTEES LIMITED HAUGHTON CASTLE LLP Limited Liability Partnership (LLP) Designated Member 2009-08-18 CURRENT 2009-08-18 Active
FIDENTIA TRUSTEES LIMITED ADDISON NO. 1 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA TRUSTEES LIMITED KEVERAL UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-11 CURRENT 2009-08-11 Active
FIDENTIA TRUSTEES LIMITED SANDERSONS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA TRUSTEES LIMITED WOODSFORD UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-02 CURRENT 2009-08-02 Active
FIDENTIA TRUSTEES LIMITED MARDLEYBURY UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-02 CURRENT 2009-08-02 Active
FIDENTIA TRUSTEES LIMITED WAUGH UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-02 CURRENT 2009-08-02 Active
FIDENTIA TRUSTEES LIMITED GREYHOUND CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2009-07-27 CURRENT 2009-07-27 Active
FIDENTIA TRUSTEES LIMITED KETTON UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-07-27 CURRENT 2009-07-27 Active
FIDENTIA TRUSTEES LIMITED GREETWELL LLP Limited Liability Partnership (LLP) Designated Member 2009-07-27 CURRENT 2009-07-27 Active
FIDENTIA TRUSTEES LIMITED CLOCKWORK UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-07-07 CURRENT 2009-07-07 Active
FIDENTIA TRUSTEES LIMITED NOMINA NO. 001 LLP Limited Liability Partnership (LLP) Designated Member 2009-02-19 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED TRABERN UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-17 CURRENT 2008-09-17 Active
FIDENTIA TRUSTEES LIMITED TINY TOTS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-10 CURRENT 2008-09-10 Active
FIDENTIA TRUSTEES LIMITED VENICE UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-08 CURRENT 2008-09-08 Active
FIDENTIA TRUSTEES LIMITED MAGPIE UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-08-26 CURRENT 2008-08-26 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
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-02Application for strike off of limited liability partnership
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02Confirmation statement with no updates made up to 2023-01-27
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03Confirmation statement with no updates made up to 2022-01-27
2022-02-03LLCS01Confirmation statement with no updates made up to 2022-01-27
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27LLCS01Confirmation statement with no updates made up to 2021-01-27
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27LLCS01Confirmation statement with no updates made up to 2020-01-27
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29LLCS01Confirmation statement with no updates made up to 2019-01-27
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LLCS01Confirmation statement with no updates made up to 2018-01-27
2017-11-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LLCS01Confirmation statement with no updates made up to 2017-01-27
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01LLAR01LLP Annual return made up to 2016-01-30
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-30LLAR01LLP Annual return made up to 2015-01-30
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30LLAR01LLP Annual return made up to 2014-01-30
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08LLAR01LLP Annual return made up to 2013-02-08
2013-01-10LLAD01Change of registered office address for limited liability partnership from 40 Dukes Place London EC3A 7NH on 2013-01-10
2013-01-10LLAP02CORPORATE LLP MEMBER APPOINTED FIDENTIA NOMINEES LIMITED
2013-01-10LLAP02CORPORATE LLP MEMBER APPOINTED FIDENTIA TRUSTEES LIMITED
2013-01-10LLAP02CORPORATE LLP MEMBER APPOINTED FIDENTIA HOLDINGS LIMITED
2013-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER ARGENTA CONTINUITY LIMITED
2013-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER ARGENTA LLP SERVICES LIMITED
2013-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER SARAH WILTON
2013-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY SWINDELL
2013-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS STRETTON
2013-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER ERIC STOBART
2013-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY SHENTON
2013-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN PIPER
2013-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEREMY MCARTHUR
2013-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY MCDERMOTT ROE
2013-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL HALL
2013-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MALCOLM COMFORT
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13LLPMISCSECTION 519 COMPANIES ACT 2006
2012-08-07LLPMISCAUDITORS RESIGNATION
2012-04-26LLAR01ANNUAL RETURN MADE UP TO 16/02/12
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17LLPAUDAUDITORS RESIGNATION (LLP)
2011-02-17LLAR01ANNUAL RETURN MADE UP TO 16/02/11
2011-02-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS JOHN STRETTON / 17/02/2011
2011-02-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY BRIAN MCDERMOTT ROE / 17/02/2011
2011-02-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGENTA LLP SERVICES LIMITED / 17/02/2011
2011-02-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGENTA CONTINUITY LIMITED / 17/02/2011
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 33
2010-06-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 34
2010-06-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 39
2010-06-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 40
2010-06-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 37
2010-06-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 36
2010-06-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 38
2010-06-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 35
2010-03-18LLAR01ANNUAL RETURN MADE UP TO 16/02/10
2009-08-28LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20LLP363ANNUAL RETURN MADE UP TO 16/02/09
2009-04-20LLP288cMEMBER'S PARTICULARS MICHAEL HALL
2009-04-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-04-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-11-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-12LLP225PREVSHO FROM 28/02/2008 TO 31/12/2007
2008-06-18LLP287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HN
2008-06-13LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-03-14LLP363ANNUAL RETURN MADE UP TO 16/02/08
2008-03-11LLP288aLLP MEMBER APPOINTED JONATHAN MARK PIPER
2008-03-11LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25
2008-03-06LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-03-05LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-03-05LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-03-05LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2007-11-26395PARTICULARS OF MORTGAGE/CHARGE
2007-07-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LGMC INVESTORS LLP 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 LGMC INVESTORS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 40
Mortgages/Charges outstanding 40
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") 2009-04-07 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2008-06-13 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2008-03-06 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") 2008-03-05 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") 2008-03-05 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") 2008-03-05 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES
A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED (THE TRUST DEED) 2007-11-26 Outstanding RBC DEXIA INVESTOR SERVICES TRUST (TRUSTEE)
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) 2007-07-30 Outstanding LLOYD'S
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") 2007-07-30 Outstanding LLOYD'S
CHARGE IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") 2007-07-30 Outstanding LLOYD'S
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989 WHICH REPLACED THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 28 D 2007-07-30 Outstanding LLOYD'S
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FUR 2007-07-30 Outstanding LLOYD'S
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED DATED 7 JANUARY 1998 (THE TRUST DEED) 2007-07-30 Outstanding LLOYD'S
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) 2007-07-30 Outstanding LLOYD'S
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) 2007-07-30 Outstanding LLOYD'S
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") 2007-07-25 Outstanding LLOYD'S
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") 2007-07-25 Outstanding LLOYD'S
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") 2007-07-25 Outstanding LLOYD'S
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2007-07-25 Outstanding LLOYD'S
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2007-07-25 Outstanding LLOYD'S
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2007-07-25 Outstanding LLOYD'S
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST 2007-07-25 Outstanding LLOYD'S
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2007-07-25 Outstanding LLOYD'S
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2007-07-25 Outstanding LLOYD'S
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2007-07-25 Outstanding LLOYD'S
LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED DATED 30 MARCH 2001 AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-07-17 Outstanding MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE
LLOYD'S SOUTH AFRICAN TRUST DEED ("THE TRUST DEED") MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S ("LLOYD'S") AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED 2007-07-17 Outstanding LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 1 JULY 2007 IN RESPECT OF SYNDICATE NO. 5500 "THE SYNDICATE") 2007-07-17 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 1 JULY 2007 IN RESPECT OF SYNDICATE NO. 5500 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-07-17 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 1 JULY 2007 IN RESPECT OF SYNDICATE NO. 5500 ("THE SYNDICATE") AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-07-17 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LGMC INVESTORS LLP

Intangible Assets
Patents
We have not found any records of LGMC INVESTORS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LGMC INVESTORS LLP
Trademarks
We have not found any records of LGMC INVESTORS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LGMC INVESTORS LLP. 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 (None Supplied) as LGMC INVESTORS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LGMC INVESTORS LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LGMC INVESTORS LLP 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 LGMC INVESTORS LLP any grants or awards.
Ownership
    We could not find any group structure information
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