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LMG SYSTEMS INNOVATION (EUROPE) LIMITED

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LMG SYSTEMS INNOVATION (EUROPE) LIMITED

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Key Data

Status

Active

Company No.

12234588

Incorporation date

30/09/2019

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

The Walbrook Building, 25 Walbrook, London EC4N 8AFCopy
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See on map
Latest events (Record since 30/09/2019)
dot icon23/01/2026
Appointment of Luz Del Carmen Batista as a director on 2025-11-17
View PDF (2 pages)
dot icon09/01/2026
Termination of appointment of Anthony James Taylor as a director on 2025-11-17
View PDF (1 pages)
dot icon08/10/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon07/04/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-29 with updates
View PDF (3 pages)
dot icon17/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon16/05/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon21/10/2022
Confirmation statement made on 2022-09-29 with no updates
View PDF (3 pages)
dot icon16/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon15/10/2021
Confirmation statement made on 2021-09-29 with no updates
View PDF (3 pages)
dot icon03/08/2021
Appointment of Mr Anthony James Taylor as a director on 2021-08-02
View PDF (2 pages)
dot icon23/07/2021
Termination of appointment of Joanne Merrill as a director on 2021-07-23
View PDF (1 pages)
dot icon23/06/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-29 with no updates
View PDF (3 pages)
dot icon13/11/2019
Current accounting period extended from 2020-09-30 to 2020-12-31
View PDF (1 pages)
dot icon30/09/2019
Incorporation
View PDF (47 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

3
2022
change arrow icon+180.30 % *

* during past year

Cash in Bank

£77,595.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
72.29K
-
0.00
27.68K
-
2022
3
48.16K
-
0.00
77.60K
-
2022
3
48.16K
-
0.00
77.60K
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

48.16K £Descended-33.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.60K £Ascended180.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Anthony James
Director
02/08/2021 - 17/11/2025
11
Goldberg, Leslie M.
Director
30/09/2019 - Present
4
Hutton, Paul William
Director
30/09/2019 - Present
4
Batista, Luz Del Carmen
Director
17/11/2025 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LMG SYSTEMS INNOVATION (EUROPE) LIMITED

LMG SYSTEMS INNOVATION (EUROPE) LIMITED is an(a) Active company incorporated on 30/09/2019 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LMG SYSTEMS INNOVATION (EUROPE) LIMITED?

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LMG SYSTEMS INNOVATION (EUROPE) LIMITED is currently Active. It was registered on 30/09/2019 .

Where is LMG SYSTEMS INNOVATION (EUROPE) LIMITED located?

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LMG SYSTEMS INNOVATION (EUROPE) LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does LMG SYSTEMS INNOVATION (EUROPE) LIMITED do?

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LMG SYSTEMS INNOVATION (EUROPE) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does LMG SYSTEMS INNOVATION (EUROPE) LIMITED have?

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LMG SYSTEMS INNOVATION (EUROPE) LIMITED had 3 employees in 2022.

What is the latest filing for LMG SYSTEMS INNOVATION (EUROPE) LIMITED?

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The latest filing was on 23/01/2026: Appointment of Luz Del Carmen Batista as a director on 2025-11-17.