LG

LM & G LIMITED

Active

Company number SC361656

Dundee, Scotland · Incorporated 24 June 2009

C/O Ashton Mcgill Ltd, 25 Tay Street Lane, Dundee, Angus, DD1 4EF, Scotland

Last updated on 28 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

LM & G Limited is an active private limited company incorporated in Scotland on 24 June 2009. The company is registered at C/O Ashton Mcgill Ltd, 25 Tay Street Lane, Dundee, Angus, DD1 4EF. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is controlled equally by its two directors, Mr Guy Patrick Henderson and Mrs Lynne Morton Henderson, both British nationals resident in Scotland. Each holds 25–50% of the shares and voting rights.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 15 December 2025 and are not overdue. The confirmation statement dated 14 June 2026 was filed on 21 June 2026 and the next statement is due by 28 June 2027.

(138 words)

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Lynne Morton Henderson
Born May 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Guy Patrick Henderson
Born May 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Gazette Filings Brought Up To Date
Gazette
30 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Change Person Secretary Company With Change Date
Officers
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Sail Address Company
Address
29 June 2010 View
Incorporation Company
Incorporation
24 June 2009 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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