LMG SYSTEMS LIMITED
Non-Trading
General Information
NAME
LMG SYSTEMS LIMITED
COMPANY NUMBER
02155746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/1987
(37 years and 3 months old)
WEBSITE
lmgiq.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/1996
15/06/2001
LINE MANAGEMENT GROUP LIMITED
View all previous names
LONDON
W1T 3EY
Telephone: 04844326007
TPS: No
Steben Heath House
82 West India Dock Road
London
E14 8JD
Telephone: 3260076
c/o Smb Llp 87-91 Newman Street
London
W1T 3EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINE MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| LMG SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Michael Alan Hook (908365194) Appointed |
Credit Risk Overview
Want to learn more about LMG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LMG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LMG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/09/1992 - Present (32 years and 2 months) Secretary: 01/01/1996 - Present (28 years and 11 months) Born in Dec 1946 (age: 77) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Director: 22/09/1992 - 01/01/1996 (3 years and 3 months) Secretary: 22/09/1992 - 01/01/1996 (3 years and 3 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/09/1992 - 23/01/2008 (15 years and 4 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/09/1992 - 05/01/1998 (5 years and 3 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LMGH LIMITED | Active - Accounts Filed | View Report |
| LANTRO EUROPE LIMITED | Non-Trading | View Report |
| LINE MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| 2I SYSTEMS AND SERVICES LIMITED | Non-Trading | View Report |
| LINE MANAGEMENT CABLING LIMITED | Non-Trading | View Report |
| LMG SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Michael Alan Hook (908365194) Appointed |
| 21/08/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 25/03/2022 | TEMPLE SECRETARIAL LIMITED (907353931) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 07/04/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 29/05/2014 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 29/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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