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LMG 1 LIMITED

Company number 07015305

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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)
04 Nov 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Oct 2023 AD01 Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0XR to Connaught House Broomhill Road Woodford Green IG8 0XR on 21 October 2023
19 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
28 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
01 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 31 December 2017
21 Nov 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
05 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 756,500
27 Nov 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 756,500
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 756,500
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 755,500