L.M.G. SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03780036

Incorporation date

28/05/1999

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1999)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (12 pages)

02/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

28/11/2025

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

28/11/2025

All of the property or undertaking no longer forms part of charge 1

View PDF (2 pages)

16/10/2025

Termination of appointment of Anthony Charles Pitt as a director on 2025-10-01

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (5 pages)

25/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

05/06/2024

Change of details for Gary John Nicholls as a person with significant control on 2024-05-01

View PDF (2 pages)

04/06/2024

Director's details changed for Gary John Nicholls on 2024-05-01

View PDF (2 pages)

04/06/2024

Change of details for Gary John Nicholls as a person with significant control on 2024-05-01

View PDF (2 pages)

04/06/2024

Director's details changed for Peter Andrew Nicholls on 2024-05-01

View PDF (2 pages)

04/06/2024

Change of details for Peter Andrew Nicholls as a person with significant control on 2024-05-01

View PDF (2 pages)

04/06/2024

Director's details changed for Gary John Nicholls on 2024-05-01

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-05-28 with updates

View PDF (5 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

30/11/2023

Director's details changed for Gary John Nicholls on 2023-11-27

View PDF (2 pages)

30/11/2023

Director's details changed for Mr Anthony Charles Pitt on 2023-11-27

View PDF (2 pages)

30/11/2023

Director's details changed for Peter Andrew Nicholls on 2023-11-27

View PDF (2 pages)

30/11/2023

Director's details changed for Jonathan David Pitt on 2023-11-27

View PDF (2 pages)

30/11/2023

Registered office address changed from 1 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH to Suite 5, Sony Uk Technology Centre Pencoed Technology Park Bridgend CF35 5HZ on 2023-11-30

View PDF (1 pages)

30/11/2023

Secretary's details changed for Jonathan David Pitt on 2023-11-27

View PDF (1 pages)

30/11/2023

Change of details for Peter Andrew Nicholls as a person with significant control on 2023-11-27

View PDF (2 pages)

30/11/2023

Change of details for Gary John Nicholls as a person with significant control on 2023-11-27

View PDF (2 pages)

30/11/2023

Change of details for Jonathan David Pitt as a person with significant control on 2023-11-27

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

06/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

22/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

17/01/2022

Appointment of Mr Anthony Charles Pitt as a director on 2021-11-03

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (5 pages)

22/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

10/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

07/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

06/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

19/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

07/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

07/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

31/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (8 pages)

01/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

23/06/2016

Secretary's details changed for Jonathan David Pitt on 2016-06-23

View PDF (1 pages)

23/06/2016

Director's details changed for Jonathan David Pitt on 2016-06-23

View PDF (2 pages)

23/06/2016

Director's details changed for Peter Andrew Nicholls on 2016-06-23

View PDF (2 pages)

23/06/2016

Director's details changed for Gary John Nicholls on 2016-06-23

View PDF (2 pages)

23/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (7 pages)

03/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

17/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (7 pages)

18/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (6 pages)

17/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

21/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (6 pages)

27/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

03/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/10/2009

Termination of appointment of Anthony Pitt as a director

View PDF (1 pages)

09/10/2009

Registered office address changed from Parkside House Coychurch Bridgend CF35 5EL on 2009-10-09

View PDF (1 pages)

21/07/2009

Location of register of members

View PDF (1 pages)

21/07/2009

Return made up to 28/05/09; full list of members

View PDF (11 pages)

09/07/2009

Director's change of particulars / anthony pitt / 14/06/2009

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

11/07/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

19/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

27/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

27/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

12/07/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

17/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

22/09/2005

Return made up to 28/05/05; full list of members

View PDF (9 pages)

18/08/2005

New director appointed

View PDF (2 pages)

19/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

29/09/2004

Return made up to 28/05/04; change of members

View PDF (7 pages)

24/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

20/07/2003

Registered office changed on 20/07/03 from: parkside coychurch bridgend mid glamorgan CF35 5EL

View PDF (1 pages)

08/07/2003

Return made up to 28/05/03; change of members

View PDF (7 pages)

17/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

04/07/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

28/08/2001

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

06/06/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (4 pages)

17/01/2001

Registered office changed on 17/01/01 from: 44 enterprise centre bryn road, aberkenfig bridgend mid glamorgan CF32 9BS

View PDF (1 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2000

Ad 08/11/00--------- £ si 98@1=98 £ ic 3/101

View PDF (2 pages)

30/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

29/06/2000

Memorandum and Articles of Association

View PDF (8 pages)

22/06/2000

Certificate of change of name

View PDF (2 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

28/05/1999

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£85,644.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
12
64.27K
-
0.00
85.64K
-

2022
12
64.27K
-
0.00
85.64K
-

Employees

2022

Employees

12 - *

Net Assets(GBP)

64.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

85.64K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/05/1999 - 27/05/1999	16486
Jonathan David Pitt	Director	08/11/2000 - Present	1
Peter Andrew Nicholls	Director	28/05/1999 - Present	1
Gary John Nicholls	Director	28/05/1999 - Present	1
Pitt, Anthony Charles	Director	27/05/1999 - 05/11/2000	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About L.M.G. SOLUTIONS LIMITED

L.M.G. SOLUTIONS LIMITED is an(a) Active company incorporated on 28/05/1999 with the registered office located at Suite 5, Sony Uk Technology Centre, Pencoed Technology Park, Bridgend CF35 5HZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of L.M.G. SOLUTIONS LIMITED?

L.M.G. SOLUTIONS LIMITED is currently Active. It was registered on 28/05/1999 .

Where is L.M.G. SOLUTIONS LIMITED located?

L.M.G. SOLUTIONS LIMITED is registered at Suite 5, Sony Uk Technology Centre, Pencoed Technology Park, Bridgend CF35 5HZ.

What does L.M.G. SOLUTIONS LIMITED do?

L.M.G. SOLUTIONS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does L.M.G. SOLUTIONS LIMITED have?

L.M.G. SOLUTIONS LIMITED had 12 employees in 2022.

What is the latest filing for L.M.G. SOLUTIONS LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.