LMG LOGISTICS LIMITED

Key Data

Status

Active

Company No.

13002783

Incorporation date

06/11/2020

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2020)

25/03/2026

Replacement filing of SH01 - 05/09/24 Statement of Capital gbp 124.87

View PDF (4 pages)

25/03/2026

Statement of capital following an allotment of shares on 2025-08-27

View PDF (3 pages)

29/01/2026

Registered office address changed from 166 Old Brompton Road London SW5 0BA England to 122 122 Wigmore Street London W1U 3RX on 2026-01-29

View PDF (1 pages)

29/01/2026

Registered office address changed from 122 122 Wigmore Street London W1U 3RX England to 122 Wigmore Street London W1U 3RX on 2026-01-29

View PDF (1 pages)

24/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2026

Statement of capital following an allotment of shares on 2024-07-19

View PDF (4 pages)

22/01/2026

Confirmation statement made on 2025-10-21 with updates

View PDF (5 pages)

13/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

24/03/2025

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

06/02/2025

Confirmation statement made on 2024-10-21 with updates

View PDF (5 pages)

31/12/2024

Current accounting period shortened from 2024-04-30 to 2023-06-30

View PDF (1 pages)

27/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-04

View PDF (0 pages)

27/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-14

View PDF (0 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (4 pages)

20/08/2024

Statement of capital following an allotment of shares on 2023-12-23

View PDF (3 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (4 pages)

15/04/2024

Appointment of Mr James Richard Warne as a director on 2024-04-10

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (5 pages)

10/11/2023

Second filing of Confirmation Statement dated 2022-10-21

View PDF (3 pages)

07/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-16

View PDF (4 pages)

16/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

11/10/2023

Director's details changed for Mr David Frances Hobden on 2023-10-10

View PDF (2 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-08-08

View PDF (4 pages)

08/11/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (5 pages)

25/08/2022

Resolutions

View PDF (1 pages)

23/08/2022

Satisfaction of charge 130027830001 in full

View PDF (1 pages)

09/08/2022

Registration of charge 130027830002, created on 2022-08-08

View PDF (26 pages)

02/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

17/02/2022

Current accounting period extended from 2021-11-30 to 2022-04-30

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

06/10/2021

Certificate of change of name

View PDF (2 pages)

06/10/2021

Change of name notice

View PDF (2 pages)

11/08/2021

Director's details changed for Mr David Frances Hobden on 2021-07-08

View PDF (2 pages)

12/07/2021

Director's details changed for David Francis Hobden on 2021-07-08

View PDF (2 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

31/03/2021

Registration of charge 130027830001, created on 2021-03-30

View PDF (44 pages)

06/11/2020

Incorporation

View PDF (22 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

30/06/2024

Next confirmation date

21/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
4
286.39K
-
0.00
10.22K
-

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
POUNDMINSTER LIMITED	Corporate Director	06/11/2020 - Present	3
Stainforth, Christopher Graham	Director	06/11/2020 - Present	38
De Jersey Lowney, Guy Alexander	Director	06/11/2020 - Present	3
Hobden, David Francis	Director	06/11/2020 - Present	28
Warne, James Richard	Director	10/04/2024 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About LMG LOGISTICS LIMITED

LMG LOGISTICS LIMITED is an(a) Active company incorporated on 06/11/2020 with the registered office located at 122 Wigmore Street, London W1U 3RX. There are currently 6 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 LMG LOGISTICS LIMITED?

LMG LOGISTICS LIMITED is currently Active. It was registered on 06/11/2020 .

Where is LMG LOGISTICS LIMITED located?

LMG LOGISTICS LIMITED is registered at 122 Wigmore Street, London W1U 3RX.

What does LMG LOGISTICS LIMITED do?

LMG LOGISTICS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for LMG LOGISTICS LIMITED?

The latest filing was on 25/03/2026: Replacement filing of SH01 - 05/09/24 Statement of Capital gbp 124.87.