Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
LMG Systems Innovation (Europe) Limited
- Incorporated
- 30 September 2019 (7 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Support activities to performing arts (90020)
- Accounts type
- Small
- Region
- Greater London
- Address
- First FloorWoolgate25 Basinghall StreetLondonEC2V 5HA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
American
Born October 1972 (54)
American
Born December 1966 (59)
Director · Appointed 30 September 2019
British
Born November 1960
Officer history (2 former)
17 November 2025
17 November 2025
2 August 2021
23 July 2021
30 September 2019
30 September 2019
30 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12043426
Group structure 3 companies
Ownership group derived from the Companies House PSC register
LMG Systems Innovation (Europe) Limited This company Owns 75–100% of shares
Pixl Evolution Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £1,602
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £615,460 | £642,699 | £987,868 | £328,845 | £382,410 | |
| Debtors | £613,858 | £641,547 | £975,646 | £251,250 | £354,727 | £1,707 |
| Cash | £1,602 | £1,152 | £12,222 | £77,595 | £27,683 | |
| Creditors (< 1 year) | £332,870 | £413,457 | £925,743 | £280,682 | £310,117 | £12,941 |
| Net Current Assets | £282,590 | £229,242 | £62,125 | £48,163 | £72,293 | (£11,234) |
| Shareholder Funds | £282,590 | £229,242 | £62,125 | £48,163 | £72,293 | (£11,234) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Bristol
Dartford
Livingston
Peel Park East Kilbride
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →