Company number 08791550
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address HEATON ACCOUNTANCY SERVICES LTD, 113 TREEN ROAD, ASTLEY, TYLDESLEY, LANCASHIRE, M29 7HB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 2
. The most likely internet sites of LMG NETWORKS LTD are www.lmgnetworks.co.uk, and www.lmg-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Lmg Networks Ltd is a Private Limited Company.
The company registration number is 08791550. Lmg Networks Ltd has been working since 27 November 2013.
The present status of the company is Active. The registered address of Lmg Networks Ltd is Heaton Accountancy Services Ltd 113 Treen Road Astley Tyldesley Lancashire M29 7hb. . MCGARVIE, Gemma is a Director of the company. MCGARVIE, Leigh Simon is a Director of the company. Secretary HASLAM, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HASLAM, Peter
Resigned: 01 January 2015
Appointed Date: 27 November 2013
Persons With Significant Control
Mr Leigh Simon Mcgarvie
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Mcgarvie
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LMG NETWORKS LTD Events
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
24 Dec 2015
Termination of appointment of Peter Haslam as a secretary on 1 January 2015
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
24 Dec 2014
Registered office address changed from C/O Haton Accountancy Services Ltd 113 Treen Road, Astley Tyldesley Manchester M29 7HB England to C/O Heaton Accountancy Services Ltd 113 Treen Road Astley Tyldesley Lancashire M29 7HB on 24 December 2014
24 Dec 2014
Director's details changed for Mr Leigh Simon Mcgarvie on 1 August 2014
24 Dec 2014
Director's details changed for Mrs Gemma Mcgarvie on 1 August 2014
19 Aug 2014
Registered office address changed from Unit 13a Dunscar Industrial Estate Blackburn Road Egerton Bolton BL7 9PQ United Kingdom to C/O Haton Accountancy Services Ltd 113 Treen Road, Astley Tyldesley Manchester M29 7HB on 19 August 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
