Companies House does not verify the accuracy of the information filed

LMG PROPERTY LIMITED

Company number 11445768

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)
28 Feb 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Sep 2023	PSC01	Notification of Melanie Ria Boyne as a person with significant control on 1 September 2023	View PDF Notification of Melanie Ria Boyne as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2022	MR04	Satisfaction of charge 114457680002 in full	View PDF Satisfaction of charge 114457680002 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR01	Registration of charge 114457680003, created on 24 March 2022	View PDF Registration of charge 114457680003, created on 24 March 2022 - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 4 - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 4 - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	AP01	Appointment of Mrs Melanie Ria Boyne as a director on 27 January 2022	View PDF Appointment of Mrs Melanie Ria Boyne as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2020	AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2 December 2020	View PDF Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CH01	Director's details changed for Mr Lawrence Stanley Gibbons on 23 September 2020	View PDF Director's details changed for Mr Lawrence Stanley Gibbons on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	MR01	Registration of charge 114457680002, created on 6 March 2020	View PDF Registration of charge 114457680002, created on 6 March 2020 - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	MR01	Registration of charge 114457680001, created on 7 September 2018	View PDF Registration of charge 114457680001, created on 7 September 2018 - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-03 GBP 2 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

LMG PROPERTY LIMITED

Filter by category