LL

LMG 1 LIMITED

Active

Company number 07015305

Woodford Green, England · Incorporated 10 September 2009

Connaught House, Broomhill Road, Woodford Green, IG8 0XR, England

Last updated on 23 August 2026

Artistic creation · SIC 90030

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2013

Company overview

LMG 1 LIMITED is an active private limited company incorporated on 10 September 2009 and registered in England and Wales. Its registered office is at Connaught House, Broomhill Road, Woodford Green, IG8 0XR.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024 and filed as dormant, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 22 September 2025, made up to 10 September 2025, and the next is due by 24 September 2026.

There are two active directors: Mark Henry Goodwin, appointed on incorporation, and Duncan James Langlands Abbot, appointed on 12 March 2010. Both are British nationals resident in the United Kingdom. The company has no persons with significant control on record, no charges, no insolvency history and has never been liquidated.

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
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
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

No persons with significant control on record.

Funding

7 funding rounds
26 June 2013
Shares allotted · 0 shares allotted
—
28 September 2012
Shares allotted · 0 shares allotted
—
28 September 2012
Shares allotted · 0 shares allotted
—
18 June 2012
Shares allotted · 0 shares allotted
—
30 April 2012
Shares allotted · 0 shares allotted
—
23 November 2011
Shares allotted · 0 shares allotted
—
13 September 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Dormant
Accounts
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Capital Allotment Shares
Capital
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Capital Allotment Shares
Capital
28 October 2013 View
Capital Allotment Shares
Capital
25 October 2013 View
Capital Allotment Shares
Capital
23 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Capital Allotment Shares
Capital
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Capital Allotment Shares
Capital
9 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Resolution
Resolution
30 November 2010 View
Memorandum Articles
Incorporation
30 November 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2010 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
14 September 2009 View
Incorporation Company
Incorporation
10 September 2009 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

IG8 0XR

MEN AT WORK FACILITIES LTD
#17154642
active
See all companies at IG8 0XR

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.