| Company Name | L.I.M.G. Limited |
|---|---|
| Director | Michael Poel |
| Company Status | Active |
| Company Number | 03844196 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| 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 Poel |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Composer |
| Country of Residence | England |
| Correspondence Address | 88 Beaumont Road Purley Surrey CR8 2EG |
| Secretary Name | Mr Michael Poel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Composer |
| Country of Residence | England |
| Correspondence Address | 88 Beaumont Road Purley Surrey CR8 2EG |
| Director Name | Lina Fradkina |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Writer/Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Beaumont Road Purley Surrey CR8 2EG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sapphire House 73, St. Margarets Avenue Whetstone London N20 9LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Michael Poel 90.00% Ordinary |
|---|---|
| 10 at £1 | George Poel 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £122,860 |
| Net Worth | £496 |
| Cash | £28,092 |
| Current Liabilities | £33,480 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 23 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 18 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 18 November 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 16 February 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 16 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 2 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 10 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 18 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 20 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 12 January 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 3 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 5 February 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 5 February 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 26 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 18 December 2014 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 18 December 2014 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 4 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 3 February 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 3 February 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 25 November 2013 | Registered office address changed from 5Th Floor Charles House 108/110 Finchley Road London NW3 5JJ on 25 November 2013 (1 page) |
| 25 November 2013 | Registered office address changed from 5Th Floor Charles House 108/110 Finchley Road London NW3 5JJ on 25 November 2013 (1 page) |
| 8 April 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 8 April 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Termination of appointment of Lina Fradkina as a director (1 page) |
| 9 November 2012 | Termination of appointment of Lina Fradkina as a director (1 page) |
| 9 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 29 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 24 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 12 April 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 11 October 2010 | Director's details changed for Michael Poel on 1 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Lina Fradkina on 1 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Michael Poel on 1 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Director's details changed for Lina Fradkina on 1 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Lina Fradkina on 1 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Director's details changed for Michael Poel on 1 September 2010 (2 pages) |
| 28 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 28 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 25 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 10 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 13 November 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 7 March 2007 | Return made up to 20/09/06; full list of members (3 pages) |
| 7 March 2007 | Return made up to 20/09/06; full list of members (3 pages) |
| 31 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 31 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 4 November 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 4 November 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 30 June 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 30 June 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 7 October 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 7 October 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 8 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 8 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 18 October 2002 | Return made up to 20/09/02; full list of members
|
| 18 October 2002 | Return made up to 20/09/02; full list of members
|
| 9 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 9 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 18 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 18 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 10 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 5 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | New director appointed (2 pages) |
| 30 September 1999 | Ad 23/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 September 1999 | Ad 23/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Incorporation (17 pages) |
| 20 September 1999 | Incorporation (17 pages) |