S.M. LEM MG LTD.
Overview
| Company Name | S.M. LEM MG LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09424034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S.M. LEM MG LTD.?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is S.M. LEM MG LTD. located?
| Registered Office Address | C/O Btg Begbies Traynor, Levelq, Sheraton House Surtees Way Surtees Business Park TS18 3HR Stockton-On-Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.M. LEM MG LTD.?
| Company Name | From | Until |
|---|---|---|
| S.M. (BINGLEY) LTD | Jul 22, 2015 | Jul 22, 2015 |
| S.M. FIELD LTD. | Feb 05, 2015 | Feb 05, 2015 |
What are the latest accounts for S.M. LEM MG LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 02, 2026 |
| Next Accounts Due On | Nov 02, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 02, 2025 |
What is the status of the latest confirmation statement for S.M. LEM MG LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | Yes |
What are the latest filings for S.M. LEM MG LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Summerfield House Welbury Northallerton DL6 2SL England to C/O Btg Begbies Traynor, Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on Mar 26, 2026 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Feb 02, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Leigh Kynaston Lott as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 02, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from PO Box PO Box 257 Summerfield House Summerfield House Northallerton DL7 7FD England to Summerfield House Welbury Northallerton DL6 2SL on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 02, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 02, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Brook Hall Wighill Tadcaster North Yorkshire LS24 8BG England to PO Box PO Box 257 Summerfield House Summerfield House Northallerton DL7 7FD on Feb 25, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martin Leigh Kynaston Lott as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Ronald Graham as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Nicholas Barnard as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed S.M. (bingley) LTD\certificate issued on 22/02/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Feb 02, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 02, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 02, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of S.M. LEM MG LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD, Joseph Nicholas | Director | Surtees Way Surtees Business Park TS18 3HR Stockton-On-Tees C/O Btg Begbies Traynor, Levelq, Sheraton House | England | British | 195914610001 | |||||
| GRAHAM, Nigel Ronald | Director | Joseph's Well Hanover Walk, Park Lane LS3 1AB Leeds Joseph's Well Yorkshire United Kingdom | United Kingdom | British | 29743810002 | |||||
| LOTT, Martin Leigh Kynaston | Director | Welbury DL6 2SL Northallerton Summerfield House England | England | British | 241694410001 | |||||
| MACKINNON, Donald Iain Alasdair | Director | Josephs Well Hanover Walk, Park Lane LS3 1AB Leeds Wilson & Co West Yorkshire England | England | British | 207193730001 |
Who are the persons with significant control of S.M. LEM MG LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sports Mutual | Apr 06, 2016 | Church Lane Wighill LS24 8BG Tadcaster Brook Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does S.M. LEM MG LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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