Line Management Group Limited

Active04215303 Private limited company

What Line Management Group say about themselves

“LMG provides the framework for a new generation of connected buildings. From Siloed to Seamless - Raising the bar for Smart Buildings.”

— from lmgroup.co.uk
Incorporated
11 May 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Smb LLP
87-91 Newman Street
London
W1T 3EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2008
British
Born February 1975 (51)
Director · Appointed 3 April 2007
British
Born June 1965 (61)
Officer history (16 former)
30 March 2026
Resigned Rowe, Kathryn Claire as Director
1 April 2022
Resigned Rowe, Nigel David as Director
8 March 2022
Resigned Temple Secretarial Limited as Corporate Secretary
30 September 2018
Resigned Rowe, Gareth as Director
12 April 2018
Resigned Marshall, Richard Darren as Director
16 March 2017
Appointed Rowe, Kathryn Claire as Director
16 November 2016
Resigned Bell, Richard as Director
19 December 2011
Resigned Patni, Rajal as Director
5 October 2011
Appointed Bell, Richard as Director
5 October 2011
Appointed Marshall, Richard Darren as Director
9 May 2011
Resigned Atkinson, Matthew as Director
1 April 2008
Appointed Rowe, Gareth as Director
1 April 2008
Appointed Rowe, Ieuan as Director
29 February 2008
Resigned Mohammed, Nadeem as Director
23 January 2008
Resigned George, David Brian as Director
31 May 2007
Appointed Patni, Rajal as Director
31 May 2007
Resigned Thompson, David Frederick as Director
3 April 2007
Appointed Atkinson, Matthew as Director
3 April 2007
Appointed Hook, Michael Alan as Director
31 December 2006
Resigned Philipson Stow, Robert Nicholas as Director
26 January 2005
Appointed Thompson, David Frederick as Director
1 July 2003
Appointed Mohammed, Nadeem as Director
14 March 2002
Resigned Rowe, Nigel David as Secretary
14 March 2002
Appointed Temple Secretarial Limited as Corporate Secretary
11 May 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
11 May 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
11 May 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 May 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 May 2001
Appointed Rowe, Nigel David as Secretary
11 May 2001
Appointed Philipson Stow, Robert Nicholas as Director
11 May 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 May 2001
Appointed George, David Brian as Director
11 May 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 May 2001
Appointed Rowe, Nigel David 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. 7230682

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 This company 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 Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 132

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates22 March 2026
2 April 2026Termination of appointment of a director
26 June 2025Full accounts31 December 2024
27 May 2025Insolvency filing
Show all 132 filings

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