Menna Overview
Here’s a quick overview of LM-VBG LIMITED 👀 — a Chester based business that started in 2024.
LM-VBG LIMITED
- Company statusactive
- Company No15772138
- Age2 years 1 month Incorporated 11 June 2024
- Officers5
Address
C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, CH1 2BQ, England
LM-VBG LIMITED is an active company incorporated on 11 June 2024 and based in Chester, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 16 Mar 2026
Accounts With Accounts Type Full
7 Months Ago on 01 Dec 2025
Second Filing Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Aug 2024
Memorandum Articles
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 25 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Jul 2024
Capital Allotment Shares
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 11 Jun 2024
Incorporation Company
2 Years Ago on 11 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOT, Lesley | director | Aug 1978 | 15 Apr 2025 |
| MENISSEZ, Isabela Hélène | director | Jul 1969 | 11 Jun 2024 |
| MENISSEZ, Laurent Emile Marceau | director | Jun 1966 | 11 Jun 2024 |
| MENISSEZ, Valentine | director | Aug 2003 | 10 Jul 2024 |
| THORPE, Simon | director | Apr 1975 | 15 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Laurent Emile Marceau Menissez | Jun 1966 | 11 Jun 2024 |
Related Companies
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ARNOT, Lesley, THORPE, Simon, JONES, Charles Christien are mutual persons.
ARNOT, Lesley, THORPE, Simon, JONES, Charles Christien are mutual persons.
ARNOT, Lesley, THORPE, Simon, JONES, Charles Christien are mutual persons.
ARNOT, Lesley, THORPE, Simon are mutual persons.
ARNOT, Lesley, THORPE, Simon are mutual persons.
ARNOT, Lesley, THORPE, Simon are mutual persons.
ARNOT, Lesley, THORPE, Simon are mutual persons.
ARNOT, Lesley, THORPE, Simon are mutual persons.
ARNOT, Lesley, THORPE, Simon, JONES, Charles Christien are mutual persons.
LMUK BIDCO LIMITED
MENISSEZ, Laurent Emile Marceau are mutual persons.
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Menna Overview
Here’s a quick overview of LM-VBG LIMITED 👀 — a Chester based business that started in 2024.