LL

LMG LOGISTICS LIMITED

Active

Company number 13002783

London, England · Incorporated 6 November 2020

122 Wigmore Street, London, W1U 3RX, England

Last updated on 27 March 2026

Financial management · SIC 70221


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 August 2025

Company history

Previous company names

LEASE EXTENSION ASSIST LTD · 6 November 2020 – 6 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Guy Alexander De Jersey Lowney
Born October 1965
Ownership Of Shares 25 To 50 Percent
6 November 2020
PS
Poundminster Limited
Ownership Of Shares 25 To 50 Percent As Firm
6 November 2020

Funding

7 funding rounds
27 August 2025
Shares allotted · 0 shares allotted
4 May 2024
Shares allotted · 0 shares allotted
14 April 2024
Shares allotted · 0 shares allotted
23 December 2023
Shares allotted · 0 shares allotted
16 June 2023
Shares allotted · 0 shares allotted
30 June 2021
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Legacy
Miscellaneous
25 March 2026 View
Capital Allotment Shares
Capital
25 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2026 View
Gazette Filings Brought Up To Date
Gazette
24 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Capital Allotment Shares
Capital
22 January 2026 View
Gazette Notice Compulsory
Gazette
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
31 December 2024 View
Second Filing Capital Allotment Shares
Capital
27 October 2024 View
Second Filing Capital Allotment Shares
Capital
27 October 2024 View
Capital Allotment Shares
Capital
20 August 2024 View
Capital Allotment Shares
Capital
20 August 2024 View
Capital Allotment Shares
Capital
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 November 2023 View
Second Filing Capital Allotment Shares
Capital
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Capital Allotment Shares
Capital
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Resolution
Resolution
25 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Certificate Change Of Name Company
Change Of Name
6 October 2021 View
Change Of Name Notice
Change Of Name
6 October 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Change Person Director Company With Change Date
Officers
12 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Incorporation Company
Incorporation
6 November 2020 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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