LMG SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLMG SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03216552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LMG SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LMG SERVICES LIMITED located?

    Registered Office Address
    23 Shackleton Court
    2 Maritime Quay
    E14 3QF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LMG SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    L M C SERVICES LIMITEDJun 25, 1996Jun 25, 1996

    What are the latest accounts for LMG SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for LMG SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LMG SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from * First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom* on Jan 13, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2013

    Statement of capital on Jun 24, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Fourth Floor 2-4 Great Eastern Street London EC2A 3NT* on Sep 28, 2011

    1 pagesAD01

    Annual return made up to Jun 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2006

    8 pagesAA

    Who are the officers of LMG SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWELL, Frank James
    Shackleton Court 2 Maritime Quay
    E14 3QF London
    23
    United Kingdom
    Secretary
    Shackleton Court 2 Maritime Quay
    E14 3QF London
    23
    United Kingdom
    British98264370002
    GOLDWIN, Paul Robert
    The Old Police House
    20 Rushden Road, Milton Ernest
    MK44 1RU Bedford
    Director
    The Old Police House
    20 Rushden Road, Milton Ernest
    MK44 1RU Bedford
    United KingdomBritish69075790004
    MCDOWELL, Frank James
    Shackleton Court 2 Maritime Quay
    E14 3QF London
    23
    United Kingdom
    Director
    Shackleton Court 2 Maritime Quay
    E14 3QF London
    23
    United Kingdom
    EnglandBritish98264370002
    GREEN, Margaret Yvonne
    15 Albion Terrace
    Sewardstone Road
    E4 7SB Chingford
    Secretary
    15 Albion Terrace
    Sewardstone Road
    E4 7SB Chingford
    British46838880002
    NELSON, Caroline Eleanor Watson
    The Old Manse Sheep Street
    Stow On The Wold
    GL54 1AA Cheltenham
    Gloucestershire
    Secretary
    The Old Manse Sheep Street
    Stow On The Wold
    GL54 1AA Cheltenham
    Gloucestershire
    British49468880002
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    LINN, John Russell
    50 Pier Road
    Portishead
    BS20 7EA Bristol
    Director
    50 Pier Road
    Portishead
    BS20 7EA Bristol
    British60371720005
    MAGGS, Roger Philip
    Sky Hall Cottage
    Boxted
    CO4 5TF Colchester
    Essex
    Director
    Sky Hall Cottage
    Boxted
    CO4 5TF Colchester
    Essex
    United KingdomBritish16031570002
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0