Introduction
Watch Company
L
LMGB LIMITED
LMGB LIMITED is an active company incorporated on 18 March 2019 with the registered office located in Dudley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LMGB LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11889842
LTD Company
Age
7 Years
Incorporated 18 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Kings Chambers Queens Cross High Street Dudley, DY1 1QT,
Previous Addresses
144 Evesham Street Redditch B97 4HP England
From: 6 April 2023To: 12 August 2024
Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT England
From: 18 March 2019To: 6 April 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOTT, Graham
ActiveQueens Cross, DudleyDY1 1QT
Born December 1945
Director
Appointed 18 Mar 2019
BOTT, Graham
Queens Cross, DudleyDY1 1QT
Born December 1945
Director
18 Mar 2019
Active
BOTT, Lynn Margaret
ActiveQueens Cross, DudleyDY1 1QT
Born May 1948
Director
Appointed 18 Mar 2019
BOTT, Lynn Margaret
Queens Cross, DudleyDY1 1QT
Born May 1948
Director
18 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham Bott
ActiveQueens Cross, DudleyDY1 1QT
Born December 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2019
Mr Graham Bott
Queens Cross, DudleyDY1 1QT
Born December 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2019
Active
Filing History
19
Description
Type
Date Filed
Document
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023