L.M.G. PROPERTIES LIMITED
BELFAST


Company number NI035356
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address C/O DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, COUNTY ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of L.M.G. PROPERTIES LIMITED are www.lmgproperties.co.uk, and www.l-m-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. L M G Properties Limited is a Private Limited Company. The company registration number is NI035356. L M G Properties Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of L M G Properties Limited is C O Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast County Antrim Bt7 1sh. . HILL, Linda Elizabeth is a Secretary of the company. HILL, Linda Elizabeth is a Director of the company. Director HILL, Graeme Everitt has been resigned. Director JOHNSTON, Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HILL, Linda Elizabeth
Appointed Date: 21 December 1998
Director
HILL, Linda Elizabeth
Appointed Date: 21 December 1998
61 years old

Resigned Directors

Director
HILL, Graeme Everitt
Resigned: 09 June 2008
Appointed Date: 21 November 2007
61 years old
Director
JOHNSTON, Michael
Resigned: 13 October 2008
Appointed Date: 21 December 1998
57 years old

Persons With Significant Control

Mrs Linda Elizabeth Hill
Notified on: 21 December 2016
61 years old
Nature of control: Has significant influence or control
Mr Graeme Everitt Hill
Notified on: 21 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

L.M.G. PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 410,000
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 84 more events
21 Dec 1998
Certificate of Incorporation
21 Dec 1998
Pars re dirs/sit reg off
21 Dec 1998
Articles
21 Dec 1998
Memorandum
21 Dec 1998
Decln complnce reg new co

L.M.G. PROPERTIES LIMITED Charges

30 March 2011
Mortgage and charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Linda Hill Graeme Hill
Description: The borrower as beneficial owner and as continuing security…
30 March 2011
Mortgage and charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Linda Hill Graeme Hill
Description: The borrower as beneficial owner and as continuing security…
30 July 2010
Charge over security account
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: By way of first fixed charge the deposit being all monies…
4 April 2007
Mortgage or charge
Delivered: 5 April 2007
Status: Satisfied on 5 April 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 1. by way of mortgage and…
13 March 2007
Mortgage or charge
Delivered: 15 March 2007
Status: Satisfied on 5 April 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 1.1 (1) all that and those…
11 April 2005
Mortgage or charge
Delivered: 14 April 2005
Status: Satisfied on 5 April 2011
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. Folio 36283 co down.
22 March 2004
Mortgage or charge
Delivered: 31 March 2004
Status: Satisfied on 5 April 2011
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking all monies. The companys property at…
22 March 2004
Mortgage or charge
Delivered: 31 March 2004
Status: Satisfied on 5 April 2011
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking all monies. The comapanys property…
25 November 2002
Mortgage or charge
Delivered: 6 December 2002
Status: Satisfied on 5 April 2011
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking the company's property…
7 March 2002
Mortgage or charge
Delivered: 12 March 2002
Status: Satisfied on 5 April 2011
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies. The company's…
4 February 2002
Mortgage or charge
Delivered: 15 February 2002
Status: Satisfied on 5 April 2011
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
26 February 2001
Mortgage or charge
Delivered: 6 March 2001
Status: Satisfied on 5 April 2011
Persons entitled: Ulster Bank Limited
Description: Solictor's undertaking. The company's property situate in…
14 February 2001
Mortgage or charge
Delivered: 26 February 2001
Status: Satisfied on 5 April 2011
Persons entitled: Ulster Bank Limited
Description: Solictor's undertaking - all monies solictor's undertaking…
26 July 2000
Mortgage or charge
Delivered: 28 July 2000
Status: Satisfied on 5 April 2011
Persons entitled: Ulster Bank Limited
Description: All monies. Debenture. (A) a specific equitable charge over…
10 May 2000
Mortgage or charge
Delivered: 26 May 2000
Status: Satisfied on 5 April 2011
Persons entitled: East, Belfast Ulster Bank LTD
Description: All monies. Solicitors' undertaking the company's property…
4 February 2000
Mortgage or charge
Delivered: 14 February 2000
Status: Satisfied on 5 April 2011
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
8 October 1999
Mortgage or charge
Delivered: 14 October 1999
Status: Satisfied on 5 April 2011
Persons entitled: Ulster Bank Limited East
Description: Solicitors' undertaking. The company's property situate in…

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