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London And Manchester Group Limited
London And Manchester Group Limited is a dormant company incorporated on 2 November 1981 with the registered office located in York, North Yorkshire. London And Manchester Group Limited was registered 43 years ago.
Watch Company
Status
Dormant
Dormant since
2 years ago
Company No
01594941
Private limited company
Age
43 years
Incorporated
2 November 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(5 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about London And Manchester Group Limited
Contact
Update Details
Address
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Same address for the past
4 years
Companies in YO90 1WR
Telephone
08443573620
Email
Available in Endole App
Website
Dbsmanagement.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Rhona Helen Sim
Director • Company Secretary • British • Lives in UK • Born in Feb 1965
Alice Parker Morgan
Director • British • Lives in UK • Born in Jul 1983
Helen Potter
Director • British,german • Lives in UK • Born in Oct 1982
Lee Patrick Callaghan
Director • British • Lives in UK • Born in Aug 1964
Jamie Macintyre
Director • Scottish • Lives in UK • Born in Jun 1988
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Union Life Assurance Company Limited
Jamie Macintyre, Lee Patrick Callaghan, and 4 more are mutual people.
Active
Yorkshire Insurance Company Limited
Jamie Macintyre, Lee Patrick Callaghan, and 4 more are mutual people.
Active
Undershaft (Nulla) Limited
Jamie Macintyre, Lee Patrick Callaghan, and 4 more are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Ms Rhona Helen Sim, Jamie Macintyre, and 4 more are mutual people.
Active
CGNU Life Assurance Limited
Jamie Macintyre, Lee Patrick Callaghan, and 4 more are mutual people.
Active
Friends Life And Pensions Limited
Ms Rhona Helen Sim, Jamie Macintyre, and 4 more are mutual people.
Active
Friends Aellas Limited
Aviva Company Secretarial Services Limited, Ms Rhona Helen Sim, and 4 more are mutual people.
Active
Friends Life Assurance Society Limited
Ms Rhona Helen Sim, Jamie Macintyre, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
75%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 23 Sep 2025
Alice Parker Morgan Appointed
1 Month Ago on 9 Sep 2025
Lee Patrick Callaghan Appointed
1 Month Ago on 9 Sep 2025
Jamie Macintyre Appointed
1 Month Ago on 9 Sep 2025
Helen Potter Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Dormant Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
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Get Credit Report
Discover London And Manchester Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Helen Potter as a director on 6 August 2025
Submitted on 11 Sep 2025
Appointment of Jamie Macintyre as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Alice Parker Morgan as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Lee Patrick Callaghan as a director on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 May 2024
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Repayment History
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See All Charges & CCJs