LGM MANAGEMENT LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-09-25 with no updates

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14/10/2414 October 2024 Confirmation statement made on 2024-09-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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15/11/2315 November 2023 Confirmation statement made on 2023-09-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/08/2323 August 2023 Notification of Barbara Pocaterra as a person with significant control on 2016-11-28

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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19/10/2219 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM TAXASSIST ACCOUNTANTS 74 QUEENS ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5LW ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 49 PRIMROSE ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5JD

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA POCATERRA

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/11/1328 November 2013 DIRECTOR APPOINTED MRS BARBARA POCATERRA

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28/11/1328 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 9 DEVONSHIRE MEWS LONDON W4 2HA UNITED KINGDOM

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 226B SOUTHFIELD ROAD CHISWICK LONDON W4 5LD ENGLAND

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIANO MAESTRI / 09/11/2012

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25/09/1225 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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