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LMCGH LIMITED

Company number 03951406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 AA Micro company accounts made up to 31 March 2024
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
22 Nov 2023 AA Micro company accounts made up to 31 March 2023
19 Oct 2023 AD01 Registered office address changed from Si-One Parsons Green St Ives Cambridgeshire PE27 4AA England to 1 Cabot House Compass Point Business Park St. Ives Cambridgeshire PE27 5JL on 19 October 2023
25 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
18 May 2023 CERTNM Company name changed leysman group holdings LIMITED\certificate issued on 18/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-17
28 Nov 2022 AA Micro company accounts made up to 31 March 2022
21 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
03 Mar 2022 CH01 Director's details changed for Adam Matthews on 1 March 2022
03 Mar 2022 PSC04 Change of details for Mr Adam Matthews as a person with significant control on 1 March 2022
02 Oct 2021 AA Micro company accounts made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
23 Mar 2021 AD01 Registered office address changed from 37 Shiphay Lane Torquay TQ2 7DU England to Si-One Parsons Green St Ives Cambridgeshire PE27 4AA on 23 March 2021
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
04 Jun 2020 PSC04 Change of details for Mr Adam Matthews as a person with significant control on 4 June 2020
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
14 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2017
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
15 Aug 2018 TM01 Termination of appointment of Natalie Louise Matthews as a director on 1 July 2018
14 Sep 2017 MR01 Registration of charge 039514060001, created on 5 September 2017
29 Aug 2017 AP01 Appointment of Mrs Natalie Louise Matthews as a director on 23 August 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates