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L M R Gear Tech Limited

L M R Gear Tech Limited is an active company incorporated on 28 November 1994 with the registered office located in Sittingbourne, Kent. L M R Gear Tech Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02995696
Private limited company
Age
30 years
Incorporated 28 November 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Building 1063 Cornforth Drive
Kent Science Park
Sittingbourne
Kent
ME9 8PX
United Kingdom
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE
Telephone
01795421040
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Born in Jan 1954
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Oct 1945
LMR Group Holdings Ltd
PSC
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Mutual Companies
LMR Group Holdings Ltd
Mr Michael Andrew Podger and Mr Nicholas George Bridges are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£589.19K
Increased by £318.39K (+118%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.38M
Increased by £367.28K (+36%)
Total Liabilities
-£775.72K
Increased by £138.04K (+22%)
Net Assets
£608.59K
Increased by £229.24K (+60%)
Debt Ratio (%)
56%
Decreased by 6.66% (-11%)
Latest Activity
Charge Satisfied
2 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Lmr Group Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 25 Jul 2024
Lyn Marie Rungay (PSC) Resigned
1 Year 1 Month Ago on 25 Jul 2024
David Andrew Rungay (PSC) Resigned
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Dean Michael Burlton Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Satisfaction of charge 029956960002 in full
Submitted on 10 Jun 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Lmr Group Holdings Ltd as a person with significant control on 25 July 2024
Submitted on 30 Jul 2024
Cessation of David Andrew Rungay as a person with significant control on 25 July 2024
Submitted on 30 Jul 2024
Cessation of Lyn Marie Rungay as a person with significant control on 25 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 21 September 2023
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Appointment of Mr Nicholas George Bridges as a director on 1 June 2023
Submitted on 6 Jul 2023
Repayment History
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