LMCGH LIMITED

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DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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09/10/249 October 2024 Micro company accounts made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Micro company accounts made up to 2023-03-31

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19/10/2319 October 2023 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 2023-10-19

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25/07/2325 July 2023 Confirmation statement made on 2023-07-20 with no updates

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18/05/2318 May 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Director's details changed for Adam Matthews on 2022-03-01

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03/03/223 March 2022 Change of details for Mr Adam Matthews as a person with significant control on 2022-03-01

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02/10/212 October 2021 Micro company accounts made up to 2021-03-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/03/2123 March 2021 REGISTERED OFFICE CHANGED ON 23/03/2021 FROM 37 SHIPHAY LANE TORQUAY TQ2 7DU ENGLAND

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM MATTHEWS / 04/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIE MATTHEWS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/09/1714 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039514060001

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29/08/1729 August 2017 DIRECTOR APPOINTED MRS NATALIE LOUISE MATTHEWS

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 1 STATION ROW STATION ROAD TILBROOK HUNTINGDON CAMBRIDGESHIRE PE28 0JY

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14/10/1614 October 2016 COMPANY NAME CHANGED LEYSMAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/10/16

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17/04/1617 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/04/1512 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/04/1412 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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29/02/1229 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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17/02/1217 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTHEWS

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03/01/113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MATTHEWS / 01/01/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM C/O ADAM MATTHEWS 1 STATION ROW STATION ROAD TILBROOK HUNTINGDON CAMBRIDGESHIRE PE28 0JY UNITED KINGDOM

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/04/0927 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MATTHEWS / 01/03/2009

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/08/0819 August 2008 DIRECTOR APPOINTED ADAM MATTHEWS

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MATTHEWS / 01/03/2008

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07/08/087 August 2008 APPOINTMENT TERMINATED SECRETARY SHIRLEY MATTHEWS

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07/08/087 August 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB

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11/02/0811 February 2008 COMPANY NAME CHANGED INTERVOLVE PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/02/08

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29/05/0729 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 COMPANY NAME CHANGED MAGNASHOP LIMITED CERTIFICATE ISSUED ON 29/03/07

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07/02/077 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 1 DELPH HILL PUDSEY WEST YORKSHIRE LS28 7EB

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/08/0129 August 2001 S366A DISP HOLDING AGM 24/08/01

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27/04/0127 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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05/04/005 April 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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05/04/005 April 2000 SECRETARY RESIGNED

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05/04/005 April 2000 DIRECTOR RESIGNED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 NEW SECRETARY APPOINTED

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20/03/0020 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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