Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
LCMG Limited
- Incorporated
- 13 June 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- William Robert Steele Jr.
- Owned by
- Usa Rare Earth Inc
- Accounts type
- Group
- Region
- North West
- Address
- Unit 2 Hooton ParkNorth RoadEllesmere PortCH65 1BL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
American
Born December 1952 (73)
Steele Jr, William Robert
Director · Appointed 9 July 2026
American
Born March 1966 (60)
Officer history (13 former)
1 October 2026
Resigned Humpton, Barbara as Director
18 August 2026
Resigned Styles, Stuart as Secretary
10 July 2026
Resigned Kronenfeld, David as Director
9 July 2026
Appointed Steele Jr, William Robert as Director
9 July 2026
Appointed Humpton, Barbara as Director
9 July 2026
17 November 2025
17 November 2025
Appointed Kronenfeld, David as Director
19 December 2024
Appointed Styles, Stuart as Secretary
19 December 2024
Resigned Hannay, Diana as Secretary
12 October 2023
Appointed Hannay, Diana as Secretary
12 October 2023
Resigned Laing, Bridget as Secretary
30 September 2022
11 December 2015
11 December 2015
Appointed Laing, Bridget as Secretary
3 July 2015
22 February 2013
22 February 2013
22 February 2013
22 February 2013
22 February 2013
22 February 2013
10 December 2010
10 December 2010
13 June 2008
13 June 2008
13 June 2008
13 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Usa Rare Earth Inc
Corporate entity · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 10128402
Holdings 1
Companies where LCMG Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 September 2025
Ceased Grant Haydn Smith — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,000,000 | £4,000,000 | £4,000,000 | £4,000,000 | ||
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £2,020,304 | £2,835,194 | £2,835,194 | £2,835,194 | £2,835,194 | £2,835,194 |
| Net Current Assets | (£2,020,303) | (£2,835,193) | (£2,835,193) | (£2,835,193) | (£2,835,193) | (£2,835,193) |
| Shareholder Funds | £1,979,697 | £1,164,807 | £1,164,807 | £1,164,807 | £1,164,807 | £1,164,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a secretary | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Appointment of a director | |||
| 22 July 2026 | Appointment of a director | |||
| 22 July 2026 | Appointment of a director |
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