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LMG 1 Limited

LMG 1 Limited is a dormant company incorporated on 10 September 2009 with the registered office located in Woodford Green, Greater London. LMG 1 Limited was registered 16 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
07015305
Private limited company
Age
16 years
Incorporated 10 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
Connaught House
Broomhill Road
Woodford Green
IG8 0XR
England
Address changed on 21 Oct 2023 (2 years ago)
Previous address was Connaught House Broomhill Road Woodford Green Essex IG8 0XR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in England • Born in Nov 1955
PSC
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Mutual Companies
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Duncan James Langlands Abbot is a mutual person.
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Chandler King (City) Limited
Mark Henry Goodwin is a mutual person.
Active
Connaught House Consulting Limited
Mark Henry Goodwin is a mutual person.
Active
Berkeley House Capital Limited
Mark Henry Goodwin 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
£618
Same as previous period
Total Liabilities
-£4.38K
Same as previous period
Net Assets
-£3.76K
Same as previous period
Debt Ratio (%)
708%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Registered Address Changed
2 Years Ago on 21 Oct 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
4 Years Ago on 28 Oct 2021
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0XR to Connaught House Broomhill Road Woodford Green IG8 0XR on 21 October 2023
Submitted on 21 Oct 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 10 September 2022 with no updates
Submitted on 27 Sep 2022
Confirmation statement made on 10 September 2021 with no updates
Submitted on 28 Oct 2021
Repayment History
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