LMA GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

11852675

Incorporation date

28/02/2019

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/02/2019)

20/03/2026

Registered office address changed from C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th England to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 2026-03-20

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20/03/2026

Director's details changed for Mr Robert Chittock on 2026-03-20

View PDF (2 pages)

20/03/2026

Director's details changed for Mrs Victoria Jane Chittock on 2026-03-20

View PDF (2 pages)

20/03/2026

Change of details for Mrs Victoria Jane Chittock as a person with significant control on 2026-03-20

View PDF (2 pages)

20/03/2026

Change of details for Mr Robert Chittock as a person with significant control on 2026-03-20

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

17/10/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (6 pages)

27/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (5 pages)

12/08/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (6 pages)

05/06/2024

Statement of capital following an allotment of shares on 2024-04-30

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05/06/2024

Statement of capital following an allotment of shares on 2024-04-30

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26/02/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

30/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (6 pages)

24/05/2023

Registered office address changed from Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE England to C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th on 2023-05-24

View PDF (1 pages)

24/05/2023

Director's details changed for Mr Robert Chittock on 2023-05-24

View PDF (2 pages)

24/05/2023

Director's details changed for Mrs Victoria Jane Chittock on 2023-05-24

View PDF (2 pages)

24/05/2023

Change of details for Mr Robert Chittock as a person with significant control on 2023-05-24

View PDF (2 pages)

24/05/2023

Change of details for Mrs Victoria Jane Chittock as a person with significant control on 2023-05-24

View PDF (2 pages)

17/08/2022

Resolutions

View PDF (1 pages)

17/08/2022

Memorandum and Articles of Association

View PDF (8 pages)

27/07/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (6 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

10/09/2021

Change of details for Mrs Victoria Jane Chittock as a person with significant control on 2021-09-10

View PDF (2 pages)

10/09/2021

Change of details for Mr Robert Chittock as a person with significant control on 2021-09-10

View PDF (2 pages)

10/09/2021

Director's details changed for Mrs Victoria Jane Chittock on 2021-09-10

View PDF (2 pages)

10/09/2021

Director's details changed for Mr Robert Chittock on 2021-09-10

View PDF (2 pages)

28/06/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (6 pages)

15/04/2021

Registered office address changed from 54 Hagley Road Birmingham West Midlands B16 8PE England to Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE on 2021-04-15

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

04/12/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (6 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (5 pages)

05/02/2020

Director's details changed for Mr Robert Chittock on 2020-01-06

View PDF (2 pages)

05/02/2020

Director's details changed for Mrs Victoria Chittock on 2020-02-05

View PDF (2 pages)

20/01/2020

Change of details for Mrs Victoria Chittock as a person with significant control on 2020-01-06

View PDF (2 pages)

20/01/2020

Change of details for Mr Robert Chittock as a person with significant control on 2020-01-06

View PDF (2 pages)

07/01/2020

Registered office address changed from Crown House 123 Hagley Road Birmingham B16 8LD England to 54 Hagley Road Birmingham West Midlands B16 8PE on 2020-01-07

View PDF (1 pages)

12/04/2019

Current accounting period extended from 2020-02-28 to 2020-04-30

View PDF (1 pages)

28/02/2019

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/11/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
513.00
-
0.00
1.22K
-

2022
0
1.55K
-
0.00
7.76K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chittock, Robert	Director	28/02/2019 - Present	8
Chittock, Victoria Jane	Director	28/02/2019 - Present	9

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About LMA GROUP HOLDINGS LTD

LMA GROUP HOLDINGS LTD is an(a) Active company incorporated on 28/02/2019 with the registered office located at 809 Salisbury House 29 Finsbury Circus, London EC2M 7AQ. There are currently 2 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 LMA GROUP HOLDINGS LTD?

LMA GROUP HOLDINGS LTD is currently Active. It was registered on 28/02/2019 .

Where is LMA GROUP HOLDINGS LTD located?

LMA GROUP HOLDINGS LTD is registered at 809 Salisbury House 29 Finsbury Circus, London EC2M 7AQ.

What does LMA GROUP HOLDINGS LTD do?

LMA GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LMA GROUP HOLDINGS LTD?

The latest filing was on 20/03/2026: Registered office address changed from C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th England to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 2026-03-20.