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LCMG LIMITED

Company number 06619924

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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)
19 Dec 2024	AP03	Appointment of Mr Stuart Styles as a secretary on 19 December 2024	View PDF Appointment of Mr Stuart Styles as a secretary on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM02	Termination of appointment of Diana Hannay as a secretary on 19 December 2024	View PDF Termination of appointment of Diana Hannay as a secretary on 19 December 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 09/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 09/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 1,314,891	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 1,314,891 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2023	AP03	Appointment of Miss Diana Hannay as a secretary on 12 October 2023	View PDF Appointment of Miss Diana Hannay as a secretary on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM02	Termination of appointment of Bridget Laing as a secretary on 12 October 2023	View PDF Termination of appointment of Bridget Laing as a secretary on 12 October 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CH03	Secretary's details changed for Ms Bridget Bonehill on 3 November 2022	View PDF Secretary's details changed for Ms Bridget Bonehill on 3 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Ian Higgins as a director on 30 September 2022	View PDF Termination of appointment of Ian Higgins as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	SH19	Statement of capital on 14 June 2018 GBP 500,001	View PDF Statement of capital on 14 June 2018 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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LCMG LIMITED

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