LM & G LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-14 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-03-31

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

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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06/07/236 July 2023 Total exemption full accounts made up to 2022-06-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-14 with updates

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

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06/12/226 December 2022 Current accounting period shortened from 2023-06-30 to 2023-03-31

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15/09/2215 September 2022 Registered office address changed from C/O Eq 14 City Quay Dundee Tayside DD1 3JA to C/O Ashton Mcgill 25 Tay Street Lane Dundee Angus DD1 4EF on 2022-09-15

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15/09/2215 September 2022 Registered office address changed from C/O Ashton Mcgill 25 Tay Street Lane Dundee Angus DD1 4EF Scotland to C/O Ashton Mcgill Ltd 25 Tay Street Lane Dundee Angus DD1 4EF on 2022-09-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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07/01/217 January 2021 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/11/1913 November 2019 30/06/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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23/01/1923 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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15/11/1715 November 2017 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE MORTON HENDERSON

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY PATRICK HENDERSON

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MORTON HENDERSON / 24/06/2014

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HENDERSON / 24/06/2014

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04/07/144 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE MORTON HENDERSON / 24/06/2014

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04/07/144 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/06/1328 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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29/06/1029 June 2010 SAIL ADDRESS CREATED

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HENDERSON / 24/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MORTON HENDERSON / 24/06/2010

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24/06/0924 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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