LG

L G MOTION LIMITED

Active

Company number 05076449

Basingstoke · Incorporated 17 March 2004

Unit 1 Houndmills Industrial Estate, Telford Road, Basingstoke, Hampshire, RG21 6YU

Last updated on 19 August 2026

Manufacture of electronic industrial process control equipment · SIC 26512

Other engineering activities · SIC 71129

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

Company overview

L G Motion Limited is an active private limited company incorporated on 17 March 2004 and registered in England and Wales. Its registered office is at Unit 1, Houndmills Industrial Estate, Telford Road, Basingstoke, Hampshire RG21 6YU.

The company’s principal activities are the manufacture of electronic industrial process control equipment (SIC 26512) and other engineering activities (SIC 71129).

It is currently controlled by GJL Holdings Limited, which holds 50–75% of the shares and 75–100% of the voting rights. Gary John Livingstone retains significant influence or control. Mr Livingstone and his wife Rachel Carol Livingstone serve as director and company secretary respectively, both having held office since incorporation.

The most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 19 March 2026. A confirmation statement was last made up to 24 August 2025. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Gjl Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
17 January 2025
PS
Mr Gary John Livingstone
Born March 1970
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Resolution
Resolution
28 August 2025 View
Memorandum Articles
Incorporation
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Secretary Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Address
16 December 2008 View
Legacy
Address
20 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Address
5 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2006 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Officers
25 March 2004 View
Incorporation Company
Incorporation
17 March 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG21 6YU

MINITEC UK LIMITED
#05366075
active
See all companies at RG21 6YU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.