Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
LMG Systems Limited
- Incorporated
- 10 August 1987 (39 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Smb LLP87-91 Newman StreetLondonW1T 3EY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born June 1965 (61)
British
Born February 1975 (51)
Officer history (9 former)
1 April 2022
1 April 2022
1 April 2022
8 March 2022
23 January 2008
31 December 2006
14 March 2002
14 March 2002
11 August 1999
Resigned Payne, John Henry as Director
15 March 1999
5 January 1998
Resigned Clarke, Alan Richard Charles as Director
1 January 1996
Resigned George, Lesley Mary as Secretary
1 January 1996
Resigned George, Lesley Mary as Director
1 January 1996
31 December 1995
Appointed Payne, John Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4215303
Group structure 7 companies
Ownership group derived from the Companies House PSC register
LMGH Limited Owns 75–100% of shares
Lantro Europe Limited Owns 75–100% of shares
Line Management Group Limited Owns 75–100% of shares
2I Systems and Services Limited Owns 75–100% of shares
Line Management Cabling Limited Owns 75–100% of shares
LMG Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2021 | |
|---|---|
| Debtors | £50,632 |
| Net Current Assets | £50,632 |
| Shareholder Funds | £50,632 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 26 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 8 July 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 26 March 2024 | Confirmation statement with no updates | 22 March 2024 |
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