TL

TEAM LGM LIMITED

Active

Company number 01539280

London, England · Incorporated 16 January 1981

8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONSDALE GREEN MARKETING LIMITED · 16 January 1981 – 6 January 1984

LONSDALE GREEN HOLDINGS LIMITED · 6 January 1984 – 6 November 1987

LGM HOLDINGS LIMITED · 6 November 1987 – 13 March 1997

LGM MARKETING SERVICES LIMITED · 13 March 1997 – 15 January 1998

LGM MARKETING COMMUNICATIONS LIMITED · 15 January 1998 – 30 November 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Huntsworth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Legacy
Other
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Accounts
3 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Legacy
Other
19 August 2024 View
Legacy
Other
19 August 2024 View
Legacy
Accounts
19 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Legacy
Capital
18 September 2023 View
Resolution
Resolution
18 September 2023 View
Legacy
Insolvency
18 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Memorandum Articles
Incorporation
19 August 2021 View
Resolution
Resolution
19 August 2021 View
Statement Of Companys Objects
Change Of Constitution
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Dormant
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Dormant
Accounts
11 September 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts Amended With Made Up Date
Accounts
1 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Miscellaneous
Miscellaneous
4 October 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Address
13 January 2006 View
Accounts With Accounts Type Dormant
Accounts
16 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
12 June 2005 View
Legacy
Officers
12 June 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2003 View
Legacy
Annual Return
15 May 2003 View
Resolution
Resolution
7 February 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
11 November 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
6 June 2002 View
Auditors Resignation Company
Auditors
20 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Address
25 January 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Resolution
Resolution
15 October 2001 View
Memorandum Articles
Incorporation
15 October 2001 View
Resolution
Resolution
1 October 2001 View
Legacy
Mortgage
8 June 2001 View
Legacy
Annual Return
10 May 2001 View
Resolution
Resolution
29 January 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Full
Accounts
16 November 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Resolution
Resolution
21 September 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
3 February 2000 View
Accounts With Accounts Type Full
Accounts
5 August 1999 View
Legacy
Mortgage
14 June 1999 View
Legacy
Annual Return
11 May 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Certificate Change Of Name Company
Change Of Name
27 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Annual Return
19 May 1998 View
Certificate Change Of Name Company
Change Of Name
14 January 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
24 November 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1997 View
Legacy
Mortgage
14 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Memorandum Articles
Incorporation
31 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Annual Return
8 June 1997 View
Resolution
Resolution
1 April 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Mortgage
13 March 1997 View
Certificate Change Of Name Company
Change Of Name
12 March 1997 View
Auditors Resignation Company
Auditors
27 November 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Annual Return
30 May 1996 View
Legacy
Officers
30 November 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1995 View
Legacy
Mortgage
16 September 1995 View
Legacy
Accounts
7 September 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Annual Return
1 June 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Address
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 October 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Annual Return
3 June 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Annual Return
20 May 1993 View
Legacy
Officers
21 September 1992 View
Accounts With Accounts Type Full
Accounts
15 July 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
5 November 1991 View
Accounts With Accounts Type Full Group
Accounts
4 November 1991 View
Legacy
Mortgage
3 October 1991 View
Legacy
Annual Return
8 August 1991 View
Auditors Resignation Company
Auditors
22 January 1991 View
Accounts With Accounts Type Full Group
Accounts
22 August 1990 View
Legacy
Annual Return
2 July 1990 View
Legacy
Address
18 June 1990 View
Legacy
Annual Return
18 June 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Mortgage
11 April 1990 View
Accounts With Accounts Type Full Group
Accounts
21 March 1990 View
Legacy
Capital
20 September 1989 View
Legacy
Annual Return
25 January 1989 View
Accounts With Accounts Type Full Group
Accounts
20 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Resolution
Resolution
16 January 1989 View
Resolution
Resolution
16 January 1989 View
Resolution
Resolution
16 January 1989 View
Resolution
Resolution
16 January 1989 View
Resolution
Resolution
16 January 1989 View
Legacy
Annual Return
13 April 1988 View
Resolution
Resolution
4 February 1988 View
Certificate Change Of Name Company
Change Of Name
5 November 1987 View
Certificate Change Of Name Company
Change Of Name
5 November 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Officers
24 October 1987 View
Legacy
Address
5 October 1987 View
Legacy
Officers
10 September 1987 View
Accounts With Accounts Type Group
Accounts
21 March 1987 View
Legacy
Annual Return
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
3 December 1986 View
Certificate Change Of Name Company
Change Of Name
6 January 1984 View
Miscellaneous
Miscellaneous
16 January 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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