LMG Systems Limited

Company Name	LMG Systems Limited
Directors	Michael Alan Hook and Ieuan Rowe
Company Status	Active
Company Number	02155746
Category	Private Limited Company
Incorporation Date	10 August 1987(36 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Alan Hook
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(34 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Smb Llp 87-91 Newman Street London W1T 3EY

Director Name	Mr Ieuan Rowe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(34 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Smb Llp 87-91 Newman Street London W1T 3EY

Director Name	Mr Alan Richard Charles Clarke
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 05 January 1998)
Role	Engineering Director
Correspondence Address	99 Weir Gardens Rayleigh Essex SS6 7TE

Director Name	Mr David Brian George
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(5 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 23 January 2008)
Role	Telecoms Consultant
Correspondence Address	23 Mountnessing Road Billericay Essex CM12 9EU

Director Name	Mrs Lesley Mary George
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Housewife
Correspondence Address	23 Mountnessing Road Billericay Essex CM12 9EV

Director Name	Nigel David Rowe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(5 years, 1 month after company formation)
Appointment Duration	29 years, 6 months (resigned 01 April 2022)
Role	Telecoms Consultant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Secretary Name	Mrs Lesley Mary George
Nationality	British
Status	Resigned
Appointed	22 September 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	23 Mountnessing Road Billericay Essex CM12 9EV

Director Name	John Henry Payne
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 August 1999)
Role	Company Executive
Correspondence Address	64 Hollybush Road Kingston Upon Thames Surrey KT2 5SE

Secretary Name	Mr Nigel David Rowe
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Upper Park Road Kingston Upon Thames Surrey KT2 5LB

Director Name	Robert Nicholas Philipson Stow
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(11 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2006)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	Priors Court Long Green Gloucester Gloucestershire GL19 4QL Wales

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(14 years, 7 months after company formation)
Appointment Duration	19 years, 12 months (resigned 08 March 2022)
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Contact

Website	lmgiq.com
Email address	[email protected]
Telephone	01708 682500
Telephone region	Romford

Location

Registered Address	C/O Smb Llp 87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

247.6k at £0.1	Line Management Group LTD 51.49% Ordinary A
220.6k at £0.1	Line Management Group LTD 45.86% Ordinary B
12.7k at £0.1	Line Management Group LTD 2.65% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

6 July 1998	Delivered on: 16 July 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 82 west india dock road london E14. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 September 1996	Delivered on: 1 October 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109A fullers way, south chessington, surrey and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 December 1992	Delivered on: 22 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

16 August 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
7 June 2023	Satisfaction of charge 1 in full (1 page)
7 June 2023	Satisfaction of charge 2 in full (1 page)
7 June 2023	Satisfaction of charge 3 in full (1 page)
4 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
7 April 2022	Appointment of Mr Ieuan Rowe as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Nigel David Rowe as a director on 1 April 2022 (1 page)
7 April 2022	Appointment of Mr Michael Alan Hook as a director on 1 April 2022 (2 pages)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
23 March 2022	Termination of appointment of Temple Secretarial Limited as a secretary on 8 March 2022 (1 page)
22 March 2022	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to C/O Smb Llp 87-91 Newman Street London W1T 3EY on 22 March 2022 (1 page)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
6 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
3 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 August 2018	Change of details for Line Management Group Limited as a person with significant control on 22 August 2018 (5 pages)
21 August 2018	Director's details changed for Mr Nigel David Rowe on 13 August 2018 (2 pages)
17 August 2018	Secretary's details changed for Temple Secretarial Limited on 13 August 2018 (3 pages)
7 August 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 7 August 2018 (2 pages)
4 April 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 April 2017	Director's details changed for Mr Nigel David Rowe on 29 April 2015 (2 pages)
6 April 2017	Director's details changed for Mr Nigel David Rowe on 29 April 2015 (2 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 48,089.9 (4 pages)
7 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 48,089.9 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 48,089.9 (4 pages)
9 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 48,089.9 (4 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 48,089.9 (4 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 48,089.9 (4 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 April 2010	Director's details changed for Mr Nigel David Rowe on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Nigel David Rowe on 21 April 2010 (2 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 September 2008	Return made up to 22/09/08; full list of members (4 pages)
26 September 2008	Return made up to 22/09/08; full list of members (4 pages)
22 April 2008	Appointment terminated director david george (1 page)
22 April 2008	Appointment terminated director david george (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 October 2007	Return made up to 22/09/07; full list of members (3 pages)
1 October 2007	Return made up to 22/09/07; full list of members (3 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
22 September 2006	Return made up to 22/09/06; full list of members (3 pages)
22 September 2006	Return made up to 22/09/06; full list of members (3 pages)
3 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 September 2005	Return made up to 22/09/05; full list of members (3 pages)
22 September 2005	Return made up to 22/09/05; full list of members (3 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
30 September 2004	Return made up to 22/09/04; full list of members (8 pages)
30 September 2004	Return made up to 22/09/04; full list of members (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 October 2003	Return made up to 22/09/03; full list of members (8 pages)
1 October 2003	Return made up to 22/09/03; full list of members (8 pages)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Auditor's resignation (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (19 pages)
30 October 2002	Full accounts made up to 31 December 2001 (19 pages)
27 September 2002	Return made up to 22/09/02; full list of members (8 pages)
27 September 2002	Return made up to 22/09/02; full list of members (8 pages)
4 July 2002	Return made up to 22/09/01; full list of members (11 pages)
4 July 2002	Return made up to 22/09/01; full list of members (11 pages)
25 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
25 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
25 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
21 March 2002	Secretary resigned (1 page)
25 February 2002	£ ic 49297/48497 19/03/01 £ sr [email protected]=800 (1 page)
25 February 2002	£ sr [email protected] 31/05/00 (1 page)
25 February 2002	£ ic 48497/48344 05/03/01 £ sr [email protected]=153 (1 page)
25 February 2002	Â£ sr [email protected] 31/05/00 (1 page)
25 February 2002	Â£ ic 49297/48497 19/03/01 Â£ sr [email protected]=800 (1 page)
25 February 2002	£ ic 50000/49297 31/05/01 £ sr [email protected]=703 (1 page)
25 February 2002	Â£ ic 48497/48344 05/03/01 Â£ sr [email protected]=153 (1 page)
25 February 2002	Â£ ic 50000/49297 31/05/01 Â£ sr [email protected]=703 (1 page)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
15 June 2001	Company name changed line management group LIMITED\certificate issued on 15/06/01 (3 pages)
15 June 2001	Company name changed line management group LIMITED\certificate issued on 15/06/01 (3 pages)
24 November 2000	Return made up to 22/09/00; full list of members (11 pages)
24 November 2000	Return made up to 22/09/00; full list of members (11 pages)
16 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
16 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
1 February 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
1 February 2000	Â£ sr [email protected] 11/08/99 (1 page)
1 February 2000	£ sr [email protected] 11/08/99 (1 page)
1 February 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (3 pages)
26 October 1999	Return made up to 22/09/99; no change of members (4 pages)
26 October 1999	Return made up to 22/09/99; no change of members (4 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
9 August 1999	Full group accounts made up to 31 December 1998 (21 pages)
9 August 1999	Full group accounts made up to 31 December 1998 (21 pages)
4 November 1998	Full group accounts made up to 31 December 1997 (20 pages)
4 November 1998	Full group accounts made up to 31 December 1997 (20 pages)
20 October 1998	Return made up to 22/09/98; full list of members (6 pages)
20 October 1998	Return made up to 22/09/98; full list of members (6 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
3 November 1997	Full group accounts made up to 31 December 1996 (20 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (20 pages)
26 October 1997	Return made up to 22/09/97; full list of members (6 pages)
26 October 1997	Return made up to 22/09/97; full list of members (6 pages)
20 May 1997	Ad 11/03/97--------- £ si [email protected]=100 £ ic 48468/48568 (2 pages)
20 May 1997	Ad 11/03/97--------- Â£ si [email protected]=100 Â£ ic 48468/48568 (2 pages)
20 May 1997	Ad 14/03/97--------- Â£ si [email protected]=53 Â£ ic 48568/48621 (2 pages)
20 May 1997	Ad 14/03/97--------- £ si [email protected]=53 £ ic 48568/48621 (2 pages)
10 April 1997	£ sr [email protected] 30/08/96 (1 page)
10 April 1997	Â£ sr [email protected] 30/08/96 (1 page)
14 March 1997	Return made up to 22/09/96; full list of members; amend (8 pages)
14 March 1997	Return made up to 22/09/96; full list of members; amend (8 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
23 October 1996	Secretary resigned;director resigned (1 page)
23 October 1996	Return made up to 22/09/96; full list of members (8 pages)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Return made up to 22/09/96; full list of members (8 pages)
23 October 1996	Secretary resigned;director resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
1 October 1996	Particulars of mortgage/charge (4 pages)
1 October 1996	Particulars of mortgage/charge (4 pages)
23 June 1996	Ad 31/12/95--------- £ si [email protected] (4 pages)
23 June 1996	Ad 31/12/95--------- Â£ si [email protected] (4 pages)
23 June 1996	Statement of affairs (13 pages)
23 June 1996	Statement of affairs (13 pages)
5 June 1996	Ad 31/12/95--------- £ si [email protected]=46990 £ ic 3010/50000 (4 pages)
5 June 1996	Ad 31/12/95--------- Â£ si [email protected]=46990 Â£ ic 3010/50000 (4 pages)
2 March 1996	Registered office changed on 02/03/96 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
2 March 1996	Registered office changed on 02/03/96 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
24 January 1996	Company name changed line management communications s ervices LIMITED\certificate issued on 25/01/96 (3 pages)
24 January 1996	Company name changed line management communications s ervices LIMITED\certificate issued on 25/01/96 (3 pages)
8 January 1996	Particulars of contract relating to shares (4 pages)
8 January 1996	Ad 18/12/95--------- Â£ si [email protected]=2910 Â£ ic 100/3010 (2 pages)
8 January 1996	Particulars of contract relating to shares (4 pages)
8 January 1996	Ad 18/12/95--------- £ si [email protected]=2910 £ ic 100/3010 (2 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 January 1996	Conve 31/12/95 (1 page)
5 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 January 1996	£ nc 1000/100000 18/12/95 (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	Conve 18/12/95 (1 page)
5 January 1996	Â£ nc 1000/100000 18/12/95 (1 page)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Conve 18/12/95 (1 page)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 January 1996	Conve 31/12/95 (1 page)
6 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

LMG Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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