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LMG Systems Limited

LMG Systems Limited is a dormant company incorporated on 10 August 1987 with the registered office located in London, Greater London. LMG Systems Limited was registered 38 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
02155746
Private limited company
Age
38 years
Incorporated 10 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Smb Llp
87-91 Newman Street
London
W1T 3EY
England
Address changed on 22 Mar 2022 (3 years ago)
Previous address was Third Floor 20 Old Bailey London EC4M 7AN
Telephone
0844 3260076
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jun 1965
Line Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lmgiq Limited
Mr Michael Alan Hook and Mr Ieuan Rowe are mutual people.
Active
Line Management Group Limited
Mr Michael Alan Hook is a mutual person.
Active
2i Systems And Services Limited
Mr Michael Alan Hook is a mutual person.
Active
LMGH Limited
Mr Michael Alan Hook is a mutual person.
Active
Lantro Europe Limited
Mr Michael Alan Hook is a mutual person.
Active
Securelife Consultancy Limited
Mr Michael Alan Hook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£50.63K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50.63K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 16 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Aug 2023
Satisfaction of charge 1 in full
Submitted on 7 Jun 2023
Satisfaction of charge 2 in full
Submitted on 7 Jun 2023
Satisfaction of charge 3 in full
Submitted on 7 Jun 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 4 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Jun 2022
Repayment History
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