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Company Information for

LMAC GROUP LIMITED

George House, Hallsford Bridge Industrial Estate, Ongar, ESSEX, CM5 9RB,
Company Registration Number
06412150
Private Limited Company
Active

Company Overview

About Lmac Group Ltd
LMAC GROUP LIMITED was founded on 2007-10-29 and has its registered office in Ongar. The organisation's status is listed as "Active". Lmac Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LMAC GROUP LIMITED
 
Legal Registered Office
George House
Hallsford Bridge Industrial Estate
Ongar
ESSEX
CM5 9RB
Other companies in RM12
 
Previous Names
L.MAC CONSTRUCTION LIMITED16/07/2021
L. MAC ELECTRICAL CONTRACTORS LIMITED18/07/2014
Filing Information
Company Number 06412150
Company ID Number 06412150
Date formed 2007-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-05-03
Return next due 2025-05-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948962068  GB433273315  
Last Datalog update: 2024-11-12 11:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LMAC GROUP LIMITED
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Companies with same name LMAC GROUP LIMITED
The following companies were found which have the same name as LMAC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LMAC GROUP HOLDINGS LIMITED George House Hallsford Bridge Industrial Estate Ongar ESSEX CM5 9RB Active Company formed on the 2015-10-14

Company Officers of LMAC GROUP LIMITED

Current Directors
Officer Role Date Appointed
LANCE MCDOWELL
 Director 2007-10-29
LEE CHARLES MCDOWELL
 Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA MCDOWELL
 Company Secretary 2007-10-29 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE CHARLES MCDOWELL LMAC FIRE SYSTEMS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
LEE CHARLES MCDOWELL H & M PROPERTY HOLDINGS LTD Director 2016-11-15 CURRENT 2016-11-15 Active
LEE CHARLES MCDOWELL LMAC GROUP HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active

More director information

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.

DateDocument TypeDocument Description
2024-11-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28Director's details changed for Mr Lance Mcdowell on 2024-05-28
2024-05-28CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2023-07-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2022-11-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15PSC02Notification of Lmac Group Holdings Ltd as a person with significant control on 2016-04-06
2021-07-16RES15CHANGE OF COMPANY NAME 18/01/23
2021-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-06-01PSC07CESSATION OF LANCE MCDOWELL AS A PERSON OF SIGNIFICANT CONTROL
2020-07-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24AA01Previous accounting period extended from 31/10/19 TO 31/03/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-06-23CH01Director's details changed for Mr Lance Mcdowell on 2020-06-23
2020-06-16PSC02Notification of Lmac Group Ltd as a person with significant control on 2016-04-06
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM 183 Station Lane Hornchurch Essex RM12 6LL
2019-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064121500001
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0129/10/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0129/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18RES15CHANGE OF NAME 30/06/2014
2014-07-18CERTNMCompany name changed L. mac electrical contractors LIMITED\certificate issued on 18/07/14
2014-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-10AP01DIRECTOR APPOINTED MR LEE CHARLES MCDOWELL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0129/10/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02DISS40Compulsory strike-off action has been discontinued
2013-02-28AR0129/10/12 ANNUAL RETURN FULL LIST
2013-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0129/10/11 FULL LIST
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY PAULA MCDOWELL
2011-03-09AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-10AR0129/10/10 FULL LIST
2010-11-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-04AR0129/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE MCDOWELL / 04/11/2009
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 45, HAILSHAM ROAD ROMFORD ESSEX RM3 7SP
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-28363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LMAC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against LMAC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LMAC GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-01 £ 100,254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LMAC GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 155,421
Current Assets 2011-11-01 £ 291,408
Debtors 2011-11-01 £ 135,987
Fixed Assets 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 191,155
Tangible Fixed Assets 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LMAC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LMAC GROUP LIMITED
Trademarks
We have not found any records of LMAC GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LMAC GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2014-12-19 GBP £10,084
London Borough of Southwark 2014-12-11 GBP £26,723

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LMAC GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyL.MAC CONSTRUCTION LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMAC GROUP 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 LMAC GROUP 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.
    Need more information?
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    Other companies at postcode CM5 9RB