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Company Information for

LMAC GROUP HOLDINGS LIMITED

GEORGE HOUSE, HALLSFORD BRIDGE INDUSTRIAL ESTATE, ONGAR, ESSEX, CM5 9RB,

Company Registration Number

09824084

Private Limited Company

Active

Company Overview

About Lmac Group Holdings Ltd

LMAC GROUP HOLDINGS LIMITED was founded on 2015-10-14 and has its registered office in Ongar. The organisation's status is listed as "Active". Lmac Group Holdings 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 HOLDINGS LIMITED

Legal Registered Office

GEORGE HOUSE
HALLSFORD BRIDGE INDUSTRIAL ESTATE
ONGAR
ESSEX
CM5 9RB

Previous Names

LMAC GROUP LTD

16/07/2021

Filing Information

Company Number		09824084
Company ID Number		09824084
Date formed		2015-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return
Return next due		11/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 19:24:54
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of LMAC GROUP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
LEE CHARLES MCDOWELL	Director	2015-10-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 LIMITED	Director	2014-04-07	CURRENT	2007-10-29	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.

Date	Document Type	Document Description
2024-11-12		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30		CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES
2024-04-08		DIRECTOR APPOINTED MR LANCE MCDOWELL
2024-04-08		Notification of Lmac Trustee Limited as a person with significant control on 2024-04-02
2024-04-08		CESSATION OF LEE CHARLES MCDOWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-07-25		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-07-16	RES15	CHANGE OF COMPANY NAME 19/12/22
2021-07-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-07-24	AA01	Previous accounting period extended from 31/10/19 TO 31/03/20
2019-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/19 FROM 181-183 Station Lane Hornchurch RM12 6LL England
2019-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/19 FROM 181-183 Station Lane Hornchurch RM12 6LL England
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-03-26	DISS40	Compulsory strike-off action has been discontinued
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2019-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/19 FROM 10 Watermark Way Foxholes Business Park Hertford Herts SG13 7TZ England
2019-01-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-03	LATEST SOC	03/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-03	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-12-03	PSC04	Change of details for Mr Lee Charles Mcdowell as a person with significant control on 2017-12-03
2017-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/16 FROM Unit 2 Cockridden Farm Industrial Estate Brentwood Road Herongate Brentwood Essex CM13 3LH United Kingdom
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14	NEWINC	New incorporation
2015-10-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LMAC GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 LMAC GROUP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LMAC GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

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 HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of LMAC GROUP HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LMAC GROUP HOLDINGS LIMITED

Trademarks

We have not found any records of LMAC GROUP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LMAC GROUP HOLDINGS 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 (99999 - Dormant Company) as LMAC GROUP HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LMAC GROUP HOLDINGS 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 LMAC GROUP HOLDINGS 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 HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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