Introduction
Watch Company
L
LMA GROUP HOLDINGS LTD
LMA GROUP HOLDINGS LTD is an active company incorporated on 28 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LMA GROUP HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11852675
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
809 Salisbury House 29 Finsbury Circus London, EC2M 7AQ,
Previous Addresses
C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th England
From: 24 May 2023To: 20 March 2026
Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE England
From: 15 April 2021To: 24 May 2023
54 Hagley Road Birmingham West Midlands B16 8PE England
From: 7 January 2020To: 15 April 2021
Crown House 123 Hagley Road Birmingham B16 8LD England
From: 28 February 2019To: 7 January 2020
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHITTOCK, Robert
Active29 Finsbury Circus, LondonEC2M 7AQ
Born January 1973
Director
Appointed 28 Feb 2019
CHITTOCK, Robert
29 Finsbury Circus, LondonEC2M 7AQ
Born January 1973
Director
28 Feb 2019
Active
CHITTOCK, Victoria Jane
Active29 Finsbury Circus, LondonEC2M 7AQ
Born August 1973
Director
Appointed 28 Feb 2019
CHITTOCK, Victoria Jane
29 Finsbury Circus, LondonEC2M 7AQ
Born August 1973
Director
28 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Chittock
Active29 Finsbury Circus, LondonEC2M 7AQ
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2019
Mr Robert Chittock
29 Finsbury Circus, LondonEC2M 7AQ
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2019
Active
Mrs Victoria Jane Chittock
Active29 Finsbury Circus, LondonEC2M 7AQ
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2019
Mrs Victoria Jane Chittock
29 Finsbury Circus, LondonEC2M 7AQ
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2019
Active
Filing History
39
Description
Type
Date Filed
Document
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2026
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
15 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
7 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2020
12 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2019