LGM SERVICES LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewRegistered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-16

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22/05/2522 May 2025 Confirmation statement made on 2025-05-04 with no updates

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

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-04 with no updates

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

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13/05/2213 May 2022 Confirmation statement made on 2022-05-04 with no updates

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10/05/2210 May 2022 Registered office address changed from Devonshire House Goswell Road London EC1M 7AD to 9 Appold Street London EC2A 2AP on 2022-05-10

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

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVEGLIA

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21/09/1821 September 2018 DIRECTOR APPOINTED MR RICHARD EMMERSON ELLIOT

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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28/03/1728 March 2017 DIRECTOR APPOINTED MR ADRIAN GAVEGLIA

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT

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21/03/1721 March 2017 DIRECTOR APPOINTED MR RUSSELL WHITEHAIR

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/09/1511 September 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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10/09/1510 September 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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18/06/1518 June 2015 Annual return made up to 29 April 2015 with full list of shareholders

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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