LMG (PICCADILLY) LLP
LONDON MANAGEMENT GROUP LLP

Hellopages » Greater London » Westminster » W1J 7NJ

Company number OC315011
Status Active
Incorporation Date 2 September 2005
Company Type Limited Liability Partnership
Address 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Member's details changed for Mrs Dominique Michele Glas on 15 June 2016; Annual return made up to 15 June 2016. The most likely internet sites of LMG (PICCADILLY) LLP are www.lmgpiccadilly.co.uk, and www.lmg-piccadilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Lmg Piccadilly Llp is a Limited Liability Partnership. The company registration number is OC315011. Lmg Piccadilly Llp has been working since 02 September 2005. The present status of the company is Active. The registered address of Lmg Piccadilly Llp is 105 Piccadilly London W1j 7nj. . GLAS, Dominique Michele is a LLP Designated Member of the company. GLAS, Michel Thierry is a LLP Designated Member of the company. LLP Designated Member BROWN, Carol Margaret has been resigned. LLP Designated Member GLAS, Dominique Michele has been resigned. LLP Designated Member POMPER, Avril has been resigned. LLP Designated Member SEET, Joe Lip Poh has been resigned. LLP Designated Member ZMIRO, Laurent Julien has been resigned. LLP Member LMG & PARTNERS LIMITED has been resigned.


Current Directors

LLP Designated Member
GLAS, Dominique Michele
Appointed Date: 31 December 2015
71 years old
LLP Designated Member
GLAS, Michel Thierry
Appointed Date: 07 November 2005
75 years old

Resigned Directors

LLP Designated Member
BROWN, Carol Margaret
Resigned: 05 June 2006
Appointed Date: 02 September 2005
68 years old
LLP Designated Member
GLAS, Dominique Michele
Resigned: 11 October 2013
Appointed Date: 16 November 2012
71 years old
LLP Designated Member
POMPER, Avril
Resigned: 31 December 2015
Appointed Date: 09 October 2013
57 years old
LLP Designated Member
SEET, Joe Lip Poh
Resigned: 05 June 2006
Appointed Date: 02 September 2005
73 years old
LLP Designated Member
ZMIRO, Laurent Julien
Resigned: 01 November 2012
Appointed Date: 07 November 2005
50 years old
LLP Member
LMG & PARTNERS LIMITED
Resigned: 27 February 2015
Appointed Date: 07 November 2005

LMG (PICCADILLY) LLP Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Member's details changed for Mrs Dominique Michele Glas on 15 June 2016
23 Jun 2016
Annual return made up to 15 June 2016
19 Jan 2016
Appointment of Mrs Dominique Michele Glas as a member on 31 December 2015
19 Jan 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 41 more events
25 Mar 2006
Particulars of mortgage/charge
25 Jan 2006
Member's particulars changed
17 Nov 2005
New member appointed
17 Nov 2005
New member appointed
02 Sep 2005
Incorporation

LMG (PICCADILLY) LLP Charges

31 May 2011
Rent deposit deed
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company Limited and Bnp Paribas Securities Services Trust Company (Jersey) Limited
Description: The deposit see image for full details.
20 March 2006
Rent deposit deed
Delivered: 25 March 2006
Status: Satisfied on 29 April 2015
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited as Trustees of the Hanover Propertyunit Trust
Description: All sums falling due pursuant to a lease dated 20 march…

Similar Companies

LMG (MECHANICAL SERVICES) LTD LMG (NE) LIMITED LMG (UK) LIMITED LMG 1 LIMITED LMG 360 IT SOLUTIONS LIMITED LMG 8 LTD LMG AGRI LIMITED