LMGH Limited

Active07230682 Private limited company
Incorporated
21 April 2010 (16 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)
Accounts type
Medium
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
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2010
British
Born June 1965 (61)
Director · Appointed 23 June 2010
British
Born February 1975 (51)
Officer history (7 former)
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 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
23 June 2010
Appointed Patni, Rajal as Director
23 June 2010
Appointed Rowe, Gareth as Director
23 June 2010
Appointed Hook, Michael Alan as Director
23 June 2010
Appointed Atkinson, Matthew as Director
23 June 2010
Appointed Rowe, Ieuan as Director
21 April 2010
Appointed Temple Secretarial Limited as Corporate Secretary
21 April 2010
Appointed Rowe, Nigel David as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13803408
Former controllers (1)
1 April 2022
Ceased Nigel David Rowe — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

LMGH Limited This company Owns 75–100% of shares
Lantro Europe Limited Owns 75–100% of shares
Line Management Group Limited 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 99

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a medium company31 December 2025
16 March 2026Confirmation statement with no updates12 March 2026
26 June 2025Full accounts31 December 2024
25 March 2025Confirmation statement with updates12 March 2025
8 July 2024Full accounts31 December 2023
Show all 99 filings

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