LMG NETWORKS LTD

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LMG NETWORKS LTD

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Key Data

Status

Active

Company No.

08791550

Incorporation date

27/11/2013

Size

Micro Entity

Contacts

Registered address

Registered address

C/O HEATON ACCOUNTANCY SERVICES LTD, 113 Treen Road, Astley, Tyldesley, Lancashire M29 7HBCopy
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Latest events (Record since 27/11/2013)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon16/11/2025
Confirmation statement made on 2025-11-16 with no updates
dot icon24/10/2025
Micro company accounts made up to 2024-11-27
dot icon14/08/2025
Previous accounting period shortened from 2024-11-28 to 2024-11-27
dot icon07/02/2025
Change of share class name or designation
dot icon07/02/2025
Termination of appointment of Gemma Mcgarvie as a director on 2025-01-31
dot icon07/02/2025
Appointment of Mr Paul Eric Hamilton as a director on 2025-01-31
dot icon07/02/2025
Appointment of Thomas Joseph Perkins as a director on 2025-01-31
dot icon07/02/2025
Appointment of Gemma Mcgarvie as a secretary on 2025-01-31
dot icon07/02/2025
Cessation of Gemma Mcgarvie as a person with significant control on 2025-01-31
dot icon07/02/2025
Cessation of Leigh Simon Mcgarvie as a person with significant control on 2025-01-31
dot icon07/02/2025
Notification of Itech Manchester Limited as a person with significant control on 2025-01-31
dot icon07/02/2025
Notification of Leigh Simon Mcgarvie as a person with significant control on 2025-01-31
dot icon07/02/2025
Memorandum and Articles of Association
dot icon07/02/2025
Resolutions
dot icon10/12/2024
Confirmation statement made on 2024-11-27 with updates
dot icon05/12/2024
Statement of capital following an allotment of shares on 2024-12-04
dot icon27/08/2024
Micro company accounts made up to 2023-11-28
dot icon04/12/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon16/11/2023
Micro company accounts made up to 2022-11-28
dot icon21/08/2023
Previous accounting period shortened from 2022-11-29 to 2022-11-28
dot icon12/12/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon15/09/2022
Micro company accounts made up to 2021-11-29
dot icon23/08/2022
Previous accounting period shortened from 2021-11-30 to 2021-11-29
dot icon05/08/2022
Previous accounting period extended from 2021-11-29 to 2021-11-30
dot icon08/12/2021
Confirmation statement made on 2021-11-27 with no updates
dot icon29/08/2021
Micro company accounts made up to 2020-11-29
dot icon08/01/2021
Director's details changed for Mr Leigh Simon Mcgarvie on 2020-01-01
dot icon08/01/2021
Director's details changed for Mrs Gemma Mcgarvie on 2020-01-01
dot icon08/01/2021
Change of details for Mr Leigh Simon Mcgarvie as a person with significant control on 2020-01-01
dot icon08/01/2021
Change of details for Mrs Gemma Mcgarvie as a person with significant control on 2020-01-01
dot icon08/01/2021
Confirmation statement made on 2020-11-27 with no updates
dot icon25/08/2020
Micro company accounts made up to 2019-11-29
dot icon27/11/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon24/06/2019
Micro company accounts made up to 2018-11-29
dot icon10/12/2018
Confirmation statement made on 2018-11-27 with no updates
dot icon30/11/2018
Micro company accounts made up to 2017-11-29
dot icon30/08/2018
Previous accounting period shortened from 2017-11-30 to 2017-11-29
dot icon08/12/2017
Confirmation statement made on 2017-11-27 with no updates
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon29/11/2016
Confirmation statement made on 2016-11-27 with updates
dot icon23/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon24/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon24/12/2015
Termination of appointment of Peter Haslam as a secretary on 2015-01-01
dot icon20/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon24/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon24/12/2014
Registered office address changed from C/O Haton Accountancy Services Ltd 113 Treen Road, Astley Tyldesley Manchester M29 7HB England to C/O Heaton Accountancy Services Ltd 113 Treen Road Astley Tyldesley Lancashire M29 7HB on 2014-12-24
dot icon24/12/2014
Director's details changed for Mr Leigh Simon Mcgarvie on 2014-08-01
dot icon24/12/2014
Director's details changed for Mrs Gemma Mcgarvie on 2014-08-01
dot icon19/08/2014
Registered office address changed from Unit 13a Dunscar Industrial Estate Blackburn Road Egerton Bolton BL7 9PQ United Kingdom to C/O Haton Accountancy Services Ltd 113 Treen Road, Astley Tyldesley Manchester M29 7HB on 2014-08-19
dot icon27/11/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
27/11/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
27/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/11/2024
dot iconNext account date
27/11/2025
dot iconNext due on
27/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
8.00
-
0.00
-
-
2022
5
137.00
-
0.00
-
-
2022
5
137.00
-
0.00
-
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

137.00 £Ascended1.61K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perkins, Thomas Joseph
Director
31/01/2025 - Present
5
Mcgarvie, Gemma
Director
27/11/2013 - 31/01/2025
3
Hamilton, Paul Eric
Director
31/01/2025 - Present
5
Mcgarvie, Leigh Simon
Director
27/11/2013 - Present
1
Mcgarvie, Gemma
Secretary
31/01/2025 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About LMG NETWORKS LTD

LMG NETWORKS LTD is an(a) Active company incorporated on 27/11/2013 with the registered office located at C/O HEATON ACCOUNTANCY SERVICES LTD, 113 Treen Road, Astley, Tyldesley, Lancashire M29 7HB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LMG NETWORKS LTD?

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LMG NETWORKS LTD is currently Active. It was registered on 27/11/2013 .

Where is LMG NETWORKS LTD located?

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LMG NETWORKS LTD is registered at C/O HEATON ACCOUNTANCY SERVICES LTD, 113 Treen Road, Astley, Tyldesley, Lancashire M29 7HB.

What does LMG NETWORKS LTD do?

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LMG NETWORKS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does LMG NETWORKS LTD have?

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LMG NETWORKS LTD had 5 employees in 2022.

What is the latest filing for LMG NETWORKS LTD?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.