LGM HOLDINGS LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7QY

Company number 05617528
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address COPPICE TRADING ESTATE, STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of LGM HOLDINGS LIMITED are www.lgmholdings.co.uk, and www.lgm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Blakedown Rail Station is 5 miles; to Hagley Rail Station is 6.7 miles; to Droitwich Spa Rail Station is 8.1 miles; to Stourbridge Junction Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgm Holdings Limited is a Private Limited Company. The company registration number is 05617528. Lgm Holdings Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Lgm Holdings Limited is Coppice Trading Estate Stourport Road Kidderminster Worcestershire Dy11 7qy. . SCOTT, Susan Lorna is a Secretary of the company. MARKALL, Richard John is a Director of the company. SCOTT, Susan Lorna is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
SCOTT, Susan Lorna
Appointed Date: 09 November 2005
Director
MARKALL, Richard John
Appointed Date: 09 November 2005
52 years old
Director
SCOTT, Susan Lorna
Appointed Date: 09 November 2005
62 years old

Persons With Significant Control

Mrs Susan Lorna Scott
Notified on: 9 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Markall
Notified on: 9 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LGM HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
11 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 23 more events
12 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006
Accounting reference date shortened from 30/11/06 to 31/01/06
23 Dec 2005
Particulars of mortgage/charge
09 Nov 2005
Incorporation

LGM HOLDINGS LIMITED Charges

12 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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