LMGH LIMITED
LONDON

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

Company number 07230682
Status Active
Incorporation Date 21 April 2010
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 forty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Richard Bell as a director on 16 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LMGH LIMITED are www.lmgh.co.uk, and www.lmgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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.Lmgh Limited is a Private Limited Company. The company registration number is 07230682. Lmgh Limited has been working since 21 April 2010. The present status of the company is Active. The registered address of Lmgh Limited is 16 Old Bailey London Ec4m 7eg. . TEMPLE SECRETARIAL LIMITED is a Secretary of the company. HOOK, Michael Alan is a Director of the company. MARSHALL, Richard Darren is a Director of the company. ROWE, Gareth is a Director of the company. ROWE, Ieuan is a Director of the company. ROWE, Nigel David is a Director of the company. Director ATKINSON, Matthew has been resigned. Director BELL, Richard has been resigned. Director PATNI, Rajal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 21 April 2010

Director
HOOK, Michael Alan
Appointed Date: 23 June 2010
60 years old

Director
MARSHALL, Richard Darren
Appointed Date: 05 October 2011
60 years old

Director
ROWE, Gareth
Appointed Date: 23 June 2010
49 years old

Director
ROWE, Ieuan
Appointed Date: 23 June 2010
50 years old

Director
ROWE, Nigel David
Appointed Date: 21 April 2010
78 years old

Resigned Directors

Director
ATKINSON, Matthew
Resigned: 09 May 2011
Appointed Date: 23 June 2010
57 years old

Director
BELL, Richard
Resigned: 16 November 2016
Appointed Date: 05 October 2011
67 years old

Director
PATNI, Rajal
Resigned: 19 December 2011
Appointed Date: 23 June 2010
61 years old

LMGH LIMITED Events

23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Feb 2017
Termination of appointment of Richard Bell as a director on 16 November 2016
24 Jun 2016
Group of companies' accounts 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 17,516.76

02 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 33 more events
02 Jul 2010
Appointment of Mrs Rajal Patni as a director
02 Jul 2010
Appointment of Gareth Rowe as a director
29 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Apr 2010
Statement of capital following an allotment of shares on 23 April 2010
  • GBP 0.02

21 Apr 2010
Incorporation

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