Menna Overview
Here’s a quick overview of LMG SYSTEMS INNOVATION (EUROPE) LIMITED 👀 — a London based business that started in 2019.
LMG SYSTEMS INNOVATION (EUROPE) LIMITED
- Company statusactive
- Company No12234588
- Age6 years 10 months Incorporated 30 September 2019
- Officers3
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
LMG SYSTEMS INNOVATION (EUROPE) LIMITED is an active company incorporated on 30 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c., 90020 Support activities to performing arts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 23 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 13 Nov 2019
Incorporation Company
6 Years Ago on 30 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATISTA, Luz Del Carmen | director | Oct 1972 | 17 Nov 2025 |
| GOLDBERG, Leslie M. | director | Dec 1966 | 30 Sept 2019 |
| HUTTON, Paul William | director | Nov 1960 | 30 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Entertainment Technology Partners (Europe) Limited | 30 Sept 2019 |
Related Companies
To view a related company, use above.
BATISTA, Luz Del Carmen, GOLDBERG, Leslie M., HUTTON, Paul William, MERRILL, Joanne, TAYLOR, Anthony James are mutual persons.
BATISTA, Luz Del Carmen, HUTTON, Paul William, MERRILL, Joanne, TAYLOR, Anthony James are mutual persons.
TAYLOR, Anthony James are mutual persons.
TAYLOR, Anthony James are mutual persons.
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Here’s a quick overview of LMG SYSTEMS INNOVATION (EUROPE) LIMITED 👀 — a London based business that started in 2019.