LMG 1 Limited

Active07015305 Private limited company
Incorporated
10 September 2009 (17 years)
Industry
Artistic creation (90030)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Dormant
Address
Connaught House
Broomhill Road
Woodford Green
IG8 0XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2026
Last conf. stmt
10 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2010
British
Born November 1955
Director · Appointed 10 September 2009
British
Born December 1960 (65)
Officer history (2 former)
18 February 2011
Resigned Roseberry, Annie as Director
12 March 2010
Appointed Abbot, Duncan James Langlands as Director
12 March 2010
Appointed Roseberry, Annie as Director
10 September 2009
Appointed Goodwin, Mark Henry as Director
10 September 2009
Appointed Kahan, Barbara as Director
10 September 2009
Resigned Kahan, Barbara as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£3,757)
Current Ratio
0.2x

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2023 2024 (£3,757) (£3,757) (£3,757) (£3,757) (£3,757)
Balance sheet detail
20242023202120202019
Current Assets£618£618£618£618£618
Creditors (< 1 year)£3,074£3,074£3,074£3,074£3,074
Net Current Assets(£2,456)(£2,456)(£2,456)(£2,456)(£2,456)
Net Assets(£3,757)(£3,757)(£3,757)(£3,757)(£3,757)
Shareholder Funds(£3,757)(£3,757)(£3,757)(£3,757)(£3,757)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
22 September 2025Confirmation statement with no updates10 September 2025
11 September 2025Accounts for a dormant company31 December 2024
4 November 2024Confirmation statement with no updates10 September 2024
10 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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