Menna Overview
Here’s a quick overview of LMG LOGISTICS LIMITED 👀 — a London based business that started in 2020.
LMG LOGISTICS LIMITED
- Company statusactive
- Company No13002783
- Age5 years 8 months Incorporated 6 November 2020
- Officers6
Address
166 Old Brompton Road, London, SW5 0BA, England
LMG LOGISTICS LIMITED is an active company incorporated on 6 November 2020 and based in London, England. The company was registered 6 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)
70221 Financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 27 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 27 Oct 2024
Capital Allotment Shares
1 Year Ago on 20 Aug 2024
Capital Allotment Shares
1 Year Ago on 20 Aug 2024
Capital Allotment Shares
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Capital Allotment Shares
3 Years Ago on 08 Nov 2022
Resolution
3 Years Ago on 25 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Certificate Change Of Name Company
4 Years Ago on 06 Oct 2021
Change Of Name Notice
4 Years Ago on 06 Oct 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE JERSEY LOWNEY, Guy Alexander | director | Oct 1965 | 06 Nov 2020 |
| HOBDEN, David Francis | director | Aug 1982 | 06 Nov 2020 |
| JONES, John Justin | director | Jun 1966 | 06 Nov 2020 |
| STAINFORTH, Christopher Graham | director | Jul 1953 | 06 Nov 2020 |
| WARNE, James Richard | director | Aug 1966 | 10 Apr 2024 |
| POUNDMINSTER LIMITED | corporate director | 06 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Guy Alexander De Jersey Lowney | Oct 1965 | 06 Nov 2020 |
| Poundminster Limited | 06 Nov 2020 |
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Menna Overview
Here’s a quick overview of LMG LOGISTICS LIMITED 👀 — a London based business that started in 2020.