Dissolved
Dissolved 2018-05-22
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Home > England & Wales Companies > LMG TRUSTEES LIMITED
Company Information for LMG TRUSTEES LIMITED
23-26 ST. DUNSTAN'S HILL, LONDON, EC3R 8HN,
|
Company Registration Number
 03619980 Private Limited Company
Dissolved 2018-05-22 |
Company Overview
About Lmg Trustees Ltd
LMG TRUSTEES LIMITED was founded on 1998-08-21 and had its registered office in 23-26 St. Dunstan's Hill. The company was dissolved on the 2018-05-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LMG TRUSTEES LIMITED | ||
| Legal Registered Office | ||
| 23-26 ST. DUNSTAN'S HILL LONDON EC3R 8HN Other companies in EC3R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03619980 | |
|---|---|---|
| Date formed | 1998-08-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-05-22 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-06-17 12:20:45 |
| Companies House |
|
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Company Officers of LMG TRUSTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD STEWART WHITTLE MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN MICHAEL DUNSTAN |
Company Secretary | ||
JONATHAN MICHAEL DUNSTAN |
Director | ||
NIGEL JOHN CLARK |
Company Secretary | ||
NIGEL JOHN CLARK |
Director | ||
BESSEL HARRY VAN DER VLIET |
Director | ||
JOHN MERVYN JONES |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
STEPHEN GREGORY STREET |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUSTAINABLE MARINE ENERGY LIMITED | Director | 2015-09-14 | CURRENT | 2012-07-11 | In Administration | |
| LONDON FLOATING PRODUCTION LIMITED | Director | 2002-05-10 | CURRENT | 1994-08-26 | Dissolved 2017-02-28 | |
| WHITTLE MARTIN UNDERWRITING LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-16 | Active | |
| LONDON MARINE GROUP LIMITED | Director | 1998-02-09 | CURRENT | 1997-12-15 | Active | |
| LONDON MARINE CONSULTANTS LIMITED | Director | 1992-04-30 | CURRENT | 1990-05-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNSTAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DUNSTAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/08/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/08/14 FULL LIST | |
| AR01 | 21/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL DUNSTAN / 01/03/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 21/08/12 FULL LIST | |
| AR01 | 21/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL DUNSTAN / 04/03/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 20 ST DUNSTANS HILL LONDON EC3R 8NP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 21/08/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL DUNSTAN / 19/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL DUNSTAN / 19/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART WHITTLE MARTIN / 21/08/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 190 STRAND LONDON WC2R 1JN | |
| SRES01 | ADOPT MEM AND ARTS 08/12/98 | |
| CERTNM | COMPANY NAME CHANGED LAWGRA (NO.501) LIMITED CERTIFICATE ISSUED ON 04/09/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LMG TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LMG TRUSTEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LMG TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of LMG TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LMG TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for LMG TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LMG TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LMG TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMG TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LMG TRUSTEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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