Introduction
Watch Company
L
LMG PROPERTY LETS LIMITED
LMG PROPERTY LETS LIMITED is an active company incorporated on 19 May 2020 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LMG PROPERTY LETS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12610638
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Armley Manor Mistress Lane Leeds, LS12 2HL,
Previous Addresses
165 Main Street Shadwell Leeds LS17 8JD England
From: 19 May 2020To: 23 February 2024
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Capital Update
Oct 22
Capital Statement Capital Company With D...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GUILHERME, Luiz Miguel
ActiveMistress Lane, LeedsLS12 2HL
Born March 1960
Director
Appointed 19 May 2020
GUILHERME, Luiz Miguel
Mistress Lane, LeedsLS12 2HL
Born March 1960
Director
19 May 2020
Active
GUILHERME, Lynsey
ActiveMistress Lane, LeedsLS12 2HL
Born February 1974
Director
Appointed 02 Feb 2022
GUILHERME, Lynsey
Mistress Lane, LeedsLS12 2HL
Born February 1974
Director
02 Feb 2022
Active
GUILHERME, Jacob Luiz
ResignedMistress Lane, LeedsLS12 2HL
Born August 1997
Director
Appointed 18 Nov 2024
Resigned 22 Nov 2024
GUILHERME, Jacob Luiz
Mistress Lane, LeedsLS12 2HL
Born August 1997
Director
18 Nov 2024
Resigned 22 Nov 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Maymask (245) Limited
CeasedMain Street, LeedsLS17 8JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2022
Ceased 03 Oct 2022
Maymask (245) Limited
Main Street, LeedsLS17 8JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2022
Ceased 03 Oct 2022
Ceased
Maymask (245) Limited
ActiveMistress Lane, LeedsLS12 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2022
Maymask (245) Limited
Mistress Lane, LeedsLS12 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2022
Active
Mr Luiz Miguel Guilherme
CeasedMain Street, LeedsLS17 8JD
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2020
Ceased 03 Oct 2022
Mr Luiz Miguel Guilherme
Main Street, LeedsLS17 8JD
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2020
Ceased 03 Oct 2022
Ceased
Mrs Lynsey Guilherme
CeasedMain Street, LeedsLS17 8JD
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2020
Ceased 03 Oct 2022
Mrs Lynsey Guilherme
Main Street, LeedsLS17 8JD
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2020
Ceased 03 Oct 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
6 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 October 2022
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2022
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2022
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2022
21 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2022
21 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 October 2022