LGM INVESTMENTS LIMITED

Address

LGM INVESTMENTS LIMITED
LGM INVESTMENTS LIMITED
95 WIGMORE STREET
LONDON
W1U 1FD
(unknown Post Code, it might be incorrect)

Classification:

Activities auxiliary to financial intermediation not elsewhere classified

Financial management

Legal Information

Company Registration No.:
03029249
Incorporation Date:
28 Feb 1995 (22 Years old)
Financial Year End:
31 Oct
Capital:
£13,428,572.00 on 2 May 2014
For period ending:
31 Oct 2014
Filed on:
24 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2014
Filed on:
2 May 2014
Purchase latest return for £4.99
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Recently Filed Documents - 104 available


Directors and Secretaries

Barry Cooper
28 Apr 2011 ⇒ Present ( 6 Years ) Director
Scott Matthews
28 Apr 2011 ⇒ Present ( 6 Years ) Director
Barry Mcinerney
28 Apr 2011 ⇒ Present ( 6 Years ) Director
Drew Newman
28 Apr 2011 ⇒ Present ( 6 Years ) Director
Diane Seymour-williams
14 Sep 2007 ⇒ Present ( 10 Years ) Director
William Smith
28 Apr 2011 ⇒ Present ( 6 Years ) Director
Neha Vadodaria
1 Aug 2014 ⇒ Present ( 3 Years ) Company Secretary
Thomas Vester
12 Sep 2013 ⇒ Present ( 4 Years ) Director
Richard Wilson
17 Dec 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

ELAN PROPERTY BV
RENT DEPOSIT DEED - OUTSTANDING on 8 Apr 2011
ELAN PROPERTY BV
RENT DEPOSIT DEED - OUTSTANDING on 18 Nov 2010
GERARD ATKINS & CO LIMITED
RENT DEPOSIT AGREEMENT - OUTSTANDING on 10 Jun 1995

Previous Company Names

LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED
Changed 27 May 2014

Previous Addresses

95 WIGMORE ST
LONDON
W1U 1HH
ENGLAND
Changed 10 Feb 2015

4/F 78
BROOK STREET
LONDON
W1K 5EF
Changed 27 May 2014

5TH FLOOR, NIGHTINGALE HOUSE
65 CURZON STREET
LONDON
W1J 8PE
UNITED KINGDOM
Changed 7 Dec 2010

10 NORWICH STREET
LONDON
EC4A 1BD
Changed 3 Jun 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 24 Feb 2015 4
31 Oct 2013 13 Feb 2014 4
31 Oct 2012 7 Feb 2013 4
31 Dec 2011 17 May 2012 5
31 Dec 2010 9 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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104 other company documents are available

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