LMG SE LIMITED
POLEGATE SUSSEX BUSINESS TIMES LIMITED

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 07090928
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Simon Skinner as a director on 21 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of LMG SE LIMITED are www.lmgse.co.uk, and www.lmg-se.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lmg Se Limited is a Private Limited Company. The company registration number is 07090928. Lmg Se Limited has been working since 30 November 2009. The present status of the company is Active. The registered address of Lmg Se Limited is Unit A6 Chaucer Business Park Dittons Road Polegate East Sussex England Bn26 6qh. . MANSFIELD, Lee Warwick is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director SKINNER, Simon has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
MANSFIELD, Lee Warwick
Appointed Date: 30 November 2009
51 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2009
Appointed Date: 30 November 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 30 November 2009
Appointed Date: 30 November 2009
71 years old
Director
SKINNER, Simon
Resigned: 21 February 2017
Appointed Date: 01 November 2014
51 years old

Persons With Significant Control

Mr Lee Warwick Mansfield
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LMG SE LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Termination of appointment of Simon Skinner as a director on 21 February 2017
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
...
... and 22 more events
28 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
21 Dec 2009
Appointment of Lee Warwick Mansfield as a director
09 Dec 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
09 Dec 2009
Termination of appointment of Dunstana Davies as a director
30 Nov 2009
Incorporation

LMG SE LIMITED Charges

30 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Innovation Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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