LMCGH Limited

Active03951406 Private limited company
Incorporated
20 March 2000 (26 years)
Previously known as
Leysman Group Holdings Limited (until 18 May 2023)
Leysman Properties Limited (until 14 October 2016)
Intervolve Properties Limited (until 11 February 2008)
Earlier: Magnashop Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Adam Matthews
Accounts type
Micro entity
Region
East of England
Address
1 Cabot House
Compass Point Business Park
St. Ives
PE27 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2008
British
Born January 1980 (46)
Officer history (5 former)
1 July 2018
Resigned Matthews, Natalie Louise as Director
23 August 2017
Appointed Matthews, Natalie Louise as Director
10 February 2011
Resigned Matthews, Michael Thomas as Director
18 August 2008
Appointed Matthews, Adam as Director
7 August 2008
Resigned Matthews, Shirley as Secretary
20 March 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
20 March 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
20 March 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
20 March 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
20 March 2000
Appointed Matthews, Shirley as Secretary
20 March 2000
Appointed Matthews, Michael Thomas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1980 (46)

Financials

Net Assets
(£4,608)
Employees
1

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2020 2021 2024 (£4,608) (£4,608) (£4,608)
Balance sheet detail
20242023202220212020
Current Assets£131,083£131,083£131,083£131,083£131,083
Creditors (< 1 year)£135,379£135,379
Creditors (> 1 year)£135,379£135,379£135,379
Net Current Assets£131,083(£4,296)(£4,296)£131,083£131,083
Net Assets(£4,608)(£4,608)(£4,608)
Shareholder Funds(£4,608)(£4,608)(£4,608)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates20 July 2026
13 November 2025Micro company accounts31 March 2025
22 July 2025Confirmation statement with no updates20 July 2025
7 July 2025Director's details changed
7 July 2025Change of details for a person with significant control
Show all recent filings

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