LG

LMA GROUP HOLDINGS LTD

Active

Company number 11852675

London, United Kingdom · Incorporated 28 February 2019

809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

Last updated on 31 March 2026

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Chittock
Born January 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2019
PS
Mrs Victoria Jane Chittock
Born August 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2019

Funding

2 funding rounds
30 April 2024
Shares allotted · 0 shares allotted
—
30 April 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 August 2024 View
Capital Allotment Shares
Capital
5 June 2024 View
Capital Allotment Shares
Capital
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Resolution
Resolution
17 August 2022 View
Memorandum Articles
Incorporation
17 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2019 View
Incorporation Company
Incorporation
28 February 2019 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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