LMG (EM) LIMITED
LEICESTER

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Company number 07913923
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, LE4 9LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; All of the property or undertaking has been released from charge 1. The most likely internet sites of LMG (EM) LIMITED are www.lmgem.co.uk, and www.lmg-em.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Lmg Em Limited is a Private Limited Company. The company registration number is 07913923. Lmg Em Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Lmg Em Limited is Hamilton Office Park 31 High View Close Leicester Leicestershire Le4 9lj. . BASRA, Jagminder Singh is a Director of the company. Director KAHAN, Barbara has been resigned. Director SINGH, Narinder has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BASRA, Jagminder Singh
Appointed Date: 18 January 2012
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 January 2012
Appointed Date: 18 January 2012
94 years old
Director
SINGH, Narinder
Resigned: 14 September 2012
Appointed Date: 19 July 2012
71 years old

Persons With Significant Control

Mr Jagminder Singh Basra
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LMG (EM) LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
All of the property or undertaking has been released from charge 1
02 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 10 more events
25 Jul 2012
Appointment of Narinder Singh as a director
01 Feb 2012
Statement of capital following an allotment of shares on 20 January 2012
  • GBP 100
26 Jan 2012
Appointment of Mr Jagminder Singh Basra as a director
23 Jan 2012
Termination of appointment of Barbara Kahan as a director
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LMG (EM) LIMITED Charges

19 January 2016
Charge code 0791 3923 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 November 2012
Debenture deed
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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