LGM RECORDS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewChange of details for Mr Kaziu Bruce Gill as a person with significant control on 2024-07-02

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07/08/257 August 2025 NewDirector's details changed for Mr Kaziu Bruce Gill on 2021-09-21

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07/08/257 August 2025 NewDirector's details changed for Mr James Paul Dale on 2024-07-02

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07/08/257 August 2025 NewDirector's details changed for Mr Felix Nicholas Edward Matthews on 2024-07-02

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07/08/257 August 2025 NewConfirmation statement made on 2025-07-01 with updates

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23/10/2423 October 2024 Micro company accounts made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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03/03/223 March 2022 Notification of Kaziu Gill as a person with significant control on 2021-01-30

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22/02/2222 February 2022 Confirmation statement made on 2021-07-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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01/07/211 July 2021 Cessation of Lgm Group Limited as a person with significant control on 2021-03-17

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01/07/211 July 2021 Notification of Lgm Group Limited as a person with significant control on 2021-03-17

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX NICHOLAS EDWARD MATTHEWS / 03/06/2020

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 52 TOTTENHAM COURT ROAD LONDON W1T 2EH ENGLAND

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KAZIU GILL / 03/06/2020

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL DALE / 03/06/2020

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / MR KAZIU GILL / 03/06/2020

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19/03/2019 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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06/11/176 November 2017 PREVSHO FROM 31/01/2018 TO 30/06/2017

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04/10/174 October 2017 DIRECTOR APPOINTED MR JAMES PAUL DALE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/02/1725 February 2017 COMPANY NAME CHANGED LGM GROUP LIMITED CERTIFICATE ISSUED ON 25/02/17

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25/02/1725 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1731 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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