Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
LMC Design Limited
- Incorporated
- 27 April 2010 (16 years)
- Previously known as
- LMC Design 2010 Limited (until 28 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Matthew Christopher BatesSimon Peter GoddardAmanda Jayne Heath
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Atrium North Stables MarketChalk Farm RoadLondonNW1 8AH
Officers 4 active
Officer details are public data from the Companies House register.
Bates, Matthew Christopher
Director · Appointed 1 June 2026
British
Born June 1980 (46)
Goddard, Simon Peter
Director · Appointed 7 November 2018
British
Born December 1977 (48)
Heath, Amanda Jayne
Director · Appointed 7 November 2018
British
Born February 1970 (56)
Young, Peter John
Director · Appointed 28 May 2010
British
Born September 1970 (56)
Officer history (8 former)
1 June 2026
Appointed Bates, Matthew Christopher as Director
1 June 2026
Resigned Johnstone, David Robert as Director
7 November 2018
Resigned Cole, Andrew Douglas as Secretary
7 November 2018
7 November 2018
Appointed Goddard, Simon Peter as Director
7 November 2018
Appointed Heath, Amanda Jayne as Director
24 April 2014
Resigned Cohen, Max as Secretary
24 April 2014
Appointed Cole, Andrew Douglas as Secretary
31 May 2013
31 May 2013
Resigned Cole, Andrew Douglas as Secretary
31 May 2013
Appointed Cohen, Max as Secretary
28 May 2010
28 May 2010
28 May 2010
Appointed Young, Peter John as Director
28 May 2010
Appointed Johnstone, David Robert as Director
28 May 2010
Appointed Cole, Andrew Douglas as Secretary
28 May 2010
Resigned Lsg Services Limited as Corporate Secretary
28 May 2010
27 April 2010
Appointed Lsg Services Limited as Corporate Secretary
27 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Without Share Capital
Reg. no. 14885998
Former controllers (2)
24 August 2023
Ceased David Robert Johnstone — Owns 50–75% of shares
24 August 2023
Ceased Peter John Young — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 3 April 2025 |
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