Team LGM Limited

Active01539280 Private limited company
Incorporated
16 January 1981 (45 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2025
Also at Ashfield Health Limited, Creativ-Ceutical Limited, Evoke Galliard Limited · more companies
British
Born February 1984 (42)
Director · Appointed 31 January 2012
Also at The Quiller Consultancy Limited, Grayling (Cee) Limited, Ashfield Healthcare Limited · more companies
British
Born November 1967
Officer history (39 former)
27 September 2025
Appointed Jackson, Benjamin Shaun as Director
27 September 2025
Resigned Jones, Neil Garth as Director
1 July 2016
Appointed Jones, Neil Garth as Director
1 July 2016
Resigned Horne, Rebecca Adele as Director
1 July 2015
Appointed Horne, Rebecca Adele as Director
14 June 2015
Resigned Clarke, Alison Jane as Director
31 December 2014
Appointed Clarke, Alison Jane as Director
31 December 2014
Resigned Withey, Sally-Ann Patricia as Director
8 August 2014
Resigned Lees, Jennifer Kathryn as Secretary
31 January 2012
Resigned Adams, Colin Raymond as Director
31 January 2012
Appointed Morrow, Andrew Martin as Director
11 April 2011
Appointed Adams, Colin Raymond as Director
11 April 2011
Resigned Broadhead, Tymon Piers as Director
31 May 2006
Resigned Selman, Roger Malcolm as Director
31 May 2006
Appointed Broadhead, Tymon Piers as Director
28 November 2005
Appointed Withey, Sally-Ann Patricia as Director
31 October 2005
Resigned Nichols, Richard Stephen as Director
18 May 2005
Appointed Selman, Roger Malcolm as Director
18 May 2005
Resigned Finn, Anthony as Director
13 May 2005
Appointed Lees, Jennifer Kathryn as Secretary
13 May 2005
Resigned Butterworth, Michael Guy as Secretary
31 October 2004
Resigned Vivian, Susan Dominique as Director
9 October 2002
Resigned Wright, David Ernest as Director
30 April 2002
Resigned Holt, Debra as Director
28 February 2002
Resigned Thomas, Adrian Richard as Director
25 January 2002
Resigned Hepplewhite, Guy St John as Director
21 January 2002
Appointed Butterworth, Michael Guy as Secretary
21 January 2002
Resigned Finn, Anthony as Secretary
15 January 2002
Resigned Clark, Christian as Director
14 January 2002
Resigned Clausen, Rodney as Director
31 October 2001
Resigned Jones, Lisa as Director
31 October 2001
Resigned Simpson, Anthony Frederick as Director
5 October 2001
Resigned Sendell, Gregory John as Director
4 October 2001
Resigned Beattie, Michael David as Director
23 August 2001
Resigned Lord, Elizabeth Anne as Director
1 December 2000
Appointed Sendell, Gregory John as Director
26 September 2000
Appointed Clark, Christian as Director
26 September 2000
Appointed Clausen, Rodney as Director
14 July 2000
Resigned Bushe, Stephen Jonathan as Director
1 June 2000
Appointed Hepplewhite, Guy St John as Director
1 June 2000
Appointed Beattie, Michael David as Director
20 March 2000
Appointed Lord, Elizabeth Anne as Director
29 February 2000
Resigned Fricker, Jonathan Richard as Director
27 January 2000
Resigned Neville, Philippa Louise as Director
20 April 1999
Resigned Liddell, Ian as Director
16 April 1999
Resigned Simmons, Peter James Gilchrist as Director
12 November 1998
Appointed Bushe, Stephen Jonathan as Director
12 November 1998
Appointed Simpson, Anthony Frederick as Director
12 November 1998
Appointed Simmons, Peter James Gilchrist as Director
12 November 1998
Appointed Liddell, Ian as Director
12 November 1998
Appointed Thomas, Adrian Richard as Director
23 September 1998
Appointed Holt, Debra as Director
12 August 1998
Resigned Lindon, Frank as Director
26 November 1997
Resigned Porter, Paul William Courtney as Director
19 November 1997
Appointed Finn, Anthony as Director
19 November 1997
Appointed Finn, Anthony as Secretary
31 October 1997
Resigned Kelly, Hugh as Secretary
31 October 1997
Resigned Kelly, Hugh as Director
30 July 1997
Appointed Wright, David Ernest as Director
30 July 1997
Appointed Nichols, Richard Stephen as Director
30 June 1997
Resigned Green, Graham James as Director
1 March 1997
Appointed Fricker, Jonathan Richard as Director
28 February 1997
Appointed Neville, Philippa Louise as Director
28 February 1997
Appointed Jones, Lisa as Director
28 February 1997
Appointed Porter, Paul William Courtney as Director
28 February 1997
Appointed Vivian, Susan Dominique as Director
28 February 1997
Appointed Kelly, Hugh as Director
31 October 1995
Resigned Kerslake, Dennis David as Director
4 August 1995
Resigned Munday, Colin Peter as Director
12 May 1995
Resigned Woollams, Christopher John as Director
13 August 1992
Resigned Croome, Peter as Director
1 April 1992
Appointed Kelly, Hugh as Secretary
28 February 1992
Resigned Dickie, David James as Director
24 October 1991
Appointed Woollams, Christopher John as Director
24 October 1991
Appointed Croome, Peter as Director
24 October 1991
Appointed Dickie, David James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01729478
Former controllers (1)
20 September 2023
Ceased Huntsworth Dormant (IH) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts31 December 2025
19 May 2026Confirmation statement with no updates4 May 2026
Show all recent filings

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