LM-VBG LIMITED

Key Data

Status

Active

Company No.

15772138

Incorporation date

11/06/2024

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2024)

16/03/2026

Director's details changed for Valentine Menissez on 2024-07-10

View PDF (2 pages)

01/12/2025

Full accounts made up to 2024-12-29

View PDF (74 pages)

24/06/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-25

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23/06/2025

Statement of capital following an allotment of shares on 2025-01-25

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23/06/2025

Statement of capital following an allotment of shares on 2025-02-25

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23/06/2025

Confirmation statement made on 2025-06-10 with updates

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22/04/2025

Appointment of Mr Simon Thorpe as a director on 2025-04-15

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22/04/2025

Appointment of Mrs Lesley Arnot as a director on 2025-04-15

View PDF (2 pages)

14/04/2025

Termination of appointment of Charles Christien Jones as a director on 2025-02-28

View PDF (1 pages)

14/04/2025

Termination of appointment of Robin Jones as a director on 2025-02-28

View PDF (1 pages)

25/02/2025

Registered office address changed from Archway House Station Road Chester CH1 3DR England to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on 2025-02-25

View PDF (1 pages)

05/11/2024

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS England to Archway House Station Road Chester CH1 3DR on 2024-11-05

View PDF (1 pages)

09/08/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

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25/07/2024

Change of share class name or designation

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25/07/2024

Resolutions

View PDF (4 pages)

25/07/2024

Memorandum and Articles of Association

View PDF (137 pages)

24/07/2024

Statement of capital following an allotment of shares on 2024-07-10

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22/07/2024

Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2024-07-22

View PDF (1 pages)

22/07/2024

Appointment of Robin Jones as a director on 2024-07-10

View PDF (2 pages)

22/07/2024

Appointment of Charles Christien Jones as a director on 2024-07-10

View PDF (2 pages)

22/07/2024

Appointment of Valentine Menissez as a director on 2024-07-10

View PDF (2 pages)

10/07/2024

Registration of charge 157721380001, created on 2024-07-10

View PDF (27 pages)

11/06/2024

Incorporation

View PDF (44 pages)

11/06/2024

Current accounting period shortened from 2025-06-30 to 2024-09-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

10/06/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Robin	Director	10/07/2024 - 28/02/2025	3
Jones, Charles Christien	Director	10/07/2024 - 28/02/2025	14
Mr Laurent Emile Marceau Menissez	Director	11/06/2024 - Present	14
Arnot, Lesley	Director	15/04/2025 - Present	10
Menissez, Isabela Hélène	Director	11/06/2024 - Present	-

Persons with Significant Control

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

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Description

About LM-VBG LIMITED

LM-VBG LIMITED is an(a) Active company incorporated on 11/06/2024 with the registered office located at C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LM-VBG LIMITED?

LM-VBG LIMITED is currently Active. It was registered on 11/06/2024 .

Where is LM-VBG LIMITED located?

LM-VBG LIMITED is registered at C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ.

What does LM-VBG LIMITED do?

LM-VBG LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LM-VBG LIMITED?

The latest filing was on 16/03/2026: Director's details changed for Valentine Menissez on 2024-07-10.