LM & G LIMITED

Overview

Company Name	LM & G LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC361656
Jurisdiction	Scotland
Date of Creation	Jun 24, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LM & G LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LM & G LIMITED located?

Registered Office Address	C/O Ashton Mcgill Ltd 25 Tay Street Lane DD1 4EF Dundee Angus Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LM & G LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LM & G LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for LM & G LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 14, 2025 with updates	4 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 14, 2024 with updates	4 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 14, 2023 with updates	4 pages	CS01

Dec 06, 2022	Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023	1 pages	AA01

Sep 15, 2022	Registered office address changed from C/O Ashton Mcgill 25 Tay Street Lane Dundee Angus DD1 4EF Scotland to C/O Ashton Mcgill Ltd 25 Tay Street Lane Dundee Angus DD1 4EF on Sep 15, 2022	1 pages	AD01

Sep 15, 2022	Registered office address changed from C/O Eq 14 City Quay Dundee Tayside DD1 3JA to C/O Ashton Mcgill 25 Tay Street Lane Dundee Angus DD1 4EF on Sep 15, 2022	1 pages	AD01

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Nov 15, 2017	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Jul 06, 2017	Confirmation statement made on Jun 24, 2017 with updates	4 pages	CS01

Jul 06, 2017	Notification of Guy Patrick Henderson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 06, 2017	Notification of Lynne Morton Henderson as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of LM & G LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Lynne Morton 25 Tay Street Lane DD1 4EF Dundee C/O Ashton Mcgill Ltd Angus Scotland	Jun 24, 2009	Secretary	25 Tay Street Lane DD1 4EF Dundee C/O Ashton Mcgill Ltd Angus Scotland		British		916720005
HENDERSON, Guy Patrick 25 Tay Street Lane DD1 4EF Dundee C/O Ashton Mcgill Ltd Angus Scotland	Jun 24, 2009	Director	25 Tay Street Lane DD1 4EF Dundee C/O Ashton Mcgill Ltd Angus Scotland	Scotland	British	1961-5	139140840001
HENDERSON, Lynne Morton 25 Tay Street Lane DD1 4EF Dundee C/O Ashton Mcgill Ltd Angus Scotland	Jun 24, 2009	Director	25 Tay Street Lane DD1 4EF Dundee C/O Ashton Mcgill Ltd Angus Scotland	Scotland	British	1963-5	916720005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LM & G LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lynne Morton Henderson 25 Tay Street Lane DD1 4EF Dundee C/O Ashton Mcgill Ltd Angus Scotland	Apr 06, 2016	25 Tay Street Lane DD1 4EF Dundee C/O Ashton Mcgill Ltd Angus Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Guy Patrick Henderson 25 Tay Street Lane DD1 4EF Dundee C/O Ashton Mcgill Ltd Angus Scotland	Apr 06, 2016	25 Tay Street Lane DD1 4EF Dundee C/O Ashton Mcgill Ltd Angus Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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