LL
LM-VBG LIMITED
ActiveCompany number 15772138
Chester, England · Incorporated 11 June 2024
C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, CH1 2BQ, England
Last updated on 15 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Full
Period end
29 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Laurent Emile Marceau Menissez
Born June 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2024
Funding
3 funding rounds25 February 2025
Shares allotted · 0 shares allotted
—
25 January 2025
Shares allotted · 0 shares allotted
—
10 July 2024
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Change Person Director Company With Change Date
Officers
16 March 2026
View
Accounts With Accounts Type Full
Accounts
1 December 2025
View
Second Filing Capital Allotment Shares
Capital
24 June 2025
View
Capital Allotment Shares
Capital
23 June 2025
View
Capital Allotment Shares
Capital
23 June 2025
View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025
View
Appoint Person Director Company With Name Date
Officers
22 April 2025
View
Appoint Person Director Company With Name Date
Officers
22 April 2025
View
Termination Director Company With Name Termination Date
Officers
14 April 2025
View
Termination Director Company With Name Termination Date
Officers
14 April 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2024
View
Change Account Reference Date Company Current Extended
Accounts
9 August 2024
View
Capital Name Of Class Of Shares
Capital
25 July 2024
View
Resolution
Resolution
25 July 2024
View
Memorandum Articles
Incorporation
25 July 2024
View
Capital Allotment Shares
Capital
24 July 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024
View
Appoint Person Director Company With Name Date
Officers
22 July 2024
View
Appoint Person Director Company With Name Date
Officers
22 July 2024
View
Appoint Person Director Company With Name Date
Officers
22 July 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2024
View
Incorporation Company
Incorporation
11 June 2024
View
Change Account Reference Date Company Current Shortened
Accounts
11 June 2024
View
No filings match this type.
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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