Lgm Developments Limited. net worth, address, company information. Free

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Lgm Developments Limited (reg no 09113311) is a private limited company created on 2014-07-02. This firm was registered at C/O Evans Weir The Victoria, 25 St Pancras, Chichester PO19 7LT. Having undergone a change in 2014-08-31, the previous name this enterprise utilized was Lgm Properties Limited. Lgm Developments Limited operates Standard Industrial Classification: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Lgm Developments Limited
Number	09113311
Date of Incorporation:	Wednesday 2nd July 2014
End of financial year:	31 March
Address:	C/o Evans Weir The Victoria, 25 St Pancras, Chichester, PO19 7LT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 5 directors that can be found in the business, we can name: Kerry A. (appointed on 03 October 2022), Robin J. (appointment date: 01 January 2019), Marina T. (appointed on 01 January 2018). The Companies House indexes 4 persons of significant control, namely: James M. has substantial control or influence, Gary M. owns 1/2 or less of shares, 1/2 or less of voting rights, James M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-03-31	2023-03-31
Current Assets	220,341	269,896	528,870	715,498	973,287	811,434	1,148,843	1,300,902
Fixed Assets	87,571	88,499	74,437	90,901	72,633	55,787	54,461	73,914
Intangible Fixed Assets	77,250	-	-	-	-	-	-	-
Number Shares Allotted	10,000	-	-	-	-	-	-	-
Shareholder Funds	106,275	-	-	-	-	-	-	-
Tangible Fixed Assets	10,321	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	106,275	230,446	412,199	549,483	643,940	620,742	868,639	902,594

People with significant control

James M.

1 March 2024

Nature of control:	significiant influence or control

Gary M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James M.

6 April 2016 - 26 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Heather M.

6 April 2016 - 5 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023/07/02 filed on: 31st, July 2023 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2023/06/26 filed on: 27th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/03/05 filed on: 13th, March 2023 \| persons with significant control	Free Download (1 page)
(TM01) 2022/12/31 - the day director's appointment was terminated filed on: 25th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/03. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/07/02 filed on: 14th, July 2022 \| confirmation statement	Free Download (7 pages)
(AA01) Accounting period extended to 2022/03/31. Originally it was 2021/12/31 filed on: 1st, March 2022 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 22nd, November 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 9th, November 2021 \| incorporation	Free Download (40 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, November 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/07/02 filed on: 27th, July 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020/12/07 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/12/07 filed on: 7th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/12/07 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/07/02 filed on: 9th, July 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/07/02 filed on: 8th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, May 2019 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2019/01/01. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/07/02 filed on: 13th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, March 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2018/01/01. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/07/02 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, June 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/07/02 filed on: 20th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/07/02 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/07/03 capital
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed lgm properties LIMITEDcertificate issued on 31/08/14 filed on: 31st, August 2014 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/08/21 filed on: 21st, August 2014 \| resolution
(SH01) 10000.00 GBP is the capital in company's statement on 2014/07/30 filed on: 15th, August 2014 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 2nd, July 2014 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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