Companies House does not verify the accuracy of the information filed

LMGC MANAGEMENT LIMITED

Company number 06239157

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Resignation and appointment of directors/ filing of documentation 14/05/2024	View PDF Resolutions RES13 ‐ Resignation and appointment of directors/ filing of documentation 14/05/2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024	View PDF Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AP01	Appointment of Mr Paul Frederick Noble as a director on 19 April 2024	View PDF Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024	View PDF Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	TM01	Termination of appointment of Leon David Lloyd as a director on 15 April 2024	View PDF Termination of appointment of Leon David Lloyd as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Jonathan Martin Edwards as a director on 19 January 2024	View PDF Appointment of Mr Jonathan Martin Edwards as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2024	TM02	Termination of appointment of Lewis Moody as a secretary on 31 January 2024	View PDF Termination of appointment of Lewis Moody as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP04	Appointment of Cosec Management Services as a secretary on 27 May 2020	View PDF Appointment of Cosec Management Services as a secretary on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AD01	Registered office address changed from 1 Oakwood Road Doddington Road Lincoln Lincolnshire LN6 3LH to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 27 May 2020	View PDF Registered office address changed from 1 Oakwood Road Doddington Road Lincoln Lincolnshire LN6 3LH to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 27 May 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2018	AP03	Appointment of Mr Lewis Moody as a secretary on 6 March 2018	View PDF Appointment of Mr Lewis Moody as a secretary on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	TM02	Termination of appointment of Simon James Elkington as a secretary on 22 January 2018	View PDF Termination of appointment of Simon James Elkington as a secretary on 22 January 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LMGC MANAGEMENT LIMITED

Filter by category