Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
LGM International Limited
- Incorporated
- 7 December 2006 (19 years)
- Previously known as
- Ultissimo Limited (until 7 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- Paul Duncan Belcher
- Accounts type
- Micro entity
- Region
- South East
- Address
- Chart House2 Effingham RoadReigateRH2 7JN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2006
Also at Gubbio Estate Limited · more companies
British
Born March 1957 (69)
Officer history (5 former)
29 March 2024
Resigned Bates, Ruby as Director
9 February 2023
Appointed Bates, Ruby as Director
26 September 2013
Resigned Alderstead Financial Services Limited as Corporate Secretary
28 October 2008
Appointed Alderstead Financial Services Limited as Corporate Secretary
28 October 2008
7 December 2006
7 December 2006
7 December 2006
7 December 2006
7 December 2006
7 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Former controllers (1)
29 March 2024
Ceased Ruby Bates — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £183,189
- Employees
- 1
- Debt Ratio
- 92%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,552 | £25,907 | £27,014 | £27,857 | £28,683 | |
| Current Assets | £2,283,452 | £3,164,494 | £3,174,980 | £3,218,110 | £3,232,778 | |
| Creditors (< 1 year) | £2,117,599 | £2,904,137 | £2,881,773 | £2,854,404 | £2,865,579 | £2,771,862 |
| Creditors (> 1 year) | £8,216 | £18,406 | £28,102 | £37,500 | £47,500 | |
| Net Current Assets | £165,853 | £260,357 | £320,576 | £352,531 | £460,916 | |
| Net Assets | £183,189 | £267,858 | £310,090 | £332,888 | ||
| Shareholder Funds | £183,189 | £267,858 | £310,090 | £332,888 | £489,599 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 30 November 2025 | Micro company accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 | ||
| 8 May 2024 | Termination of appointment of a director |
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