LG

LMSL GROUP LIMITED

Active

Company number 09454565

London, United Kingdom · Incorporated 24 February 2015

113 Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

Last updated on 14 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2015

Company history

Previous company names

LMSL GROUP LIMITED · 24 February 2015 – 22 July 2015

LMSL GROUP PLC · 22 July 2015 – 18 April 2016

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
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Lmsl Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2016

Funding

3 funding rounds
27 November 2015
Shares allotted · 0 shares allotted
—
19 June 2015
Shares allotted · 0 shares allotted
—
18 June 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2016 View
Reregistration Public To Private Company
Change Of Name
18 April 2016 View
Resolution
Resolution
18 April 2016 View
Re Registration Memorandum Articles
Incorporation
18 April 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Appoint Person Secretary Company With Name
Officers
4 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Accounts Balance Sheet
Accounts
22 July 2015 View
Auditors Statement
Auditors
22 July 2015 View
Auditors Report
Auditors
22 July 2015 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 July 2015 View
Re Registration Memorandum Articles
Incorporation
22 July 2015 View
Resolution
Resolution
22 July 2015 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
22 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 July 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Capital Allotment Shares
Capital
22 June 2015 View
Incorporation Company
Incorporation
24 February 2015 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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