LMG SYSTEMS LIMITED
LINE MANAGEMENT GROUP LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 02155746
Status Active
Incorporation Date 10 August 1987
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 48,089.9 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LMG SYSTEMS LIMITED are www.lmgsystems.co.uk, and www.lmg-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lmg Systems Limited is a Private Limited Company. The company registration number is 02155746. Lmg Systems Limited has been working since 10 August 1987. The present status of the company is Active. The registered address of Lmg Systems Limited is 16 Old Bailey London Ec4m 7eg. . TEMPLE SECRETARIAL LIMITED is a Secretary of the company. ROWE, Nigel David is a Director of the company. Secretary GEORGE, Lesley Mary has been resigned. Secretary ROWE, Nigel David has been resigned. Director CLARKE, Alan Richard Charles has been resigned. Director GEORGE, David Brian has been resigned. Director GEORGE, Lesley Mary has been resigned. Director PAYNE, John Henry has been resigned. Director PHILIPSON STOW, Robert Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 14 March 2002

Director
ROWE, Nigel David

78 years old

Resigned Directors

Secretary
GEORGE, Lesley Mary
Resigned: 01 January 1996

Secretary
ROWE, Nigel David
Resigned: 14 March 2002
Appointed Date: 01 January 1996

Director
CLARKE, Alan Richard Charles
Resigned: 05 January 1998
73 years old

Director
GEORGE, David Brian
Resigned: 23 January 2008
79 years old

Director
GEORGE, Lesley Mary
Resigned: 01 January 1996
78 years old

Director
PAYNE, John Henry
Resigned: 11 August 1999
Appointed Date: 31 December 1995
80 years old

Director
PHILIPSON STOW, Robert Nicholas
Resigned: 31 December 2006
Appointed Date: 15 March 1999
88 years old

LMG SYSTEMS LIMITED Events

24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 48,089.9

02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 48,089.9

27 May 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 104 more events
10 Nov 1987
New director appointed

24 Sep 1987
Accounting reference date notified as 10/08

07 Sep 1987
Secretary resigned;new secretary appointed

07 Sep 1987
Director resigned;new director appointed

10 Aug 1987
Incorporation

LMG SYSTEMS LIMITED Charges

6 July 1998
Legal mortgage
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 82 west india dock road london E14. And…
15 September 1996
Legal mortgage
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 109A fullers way, south chessington, surrey and the…
17 December 1992
Mortgage debenture
Delivered: 22 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…