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Company Information for

L.M.G. PROPERTIES LIMITED

C/O DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, COUNTY ANTRIM, BT7 1SH,
Company Registration Number
NI035356
Private Limited Company
Active

Company Overview

About L.m.g. Properties Ltd
L.M.G. PROPERTIES LIMITED was founded on 1998-12-21 and has its registered office in Belfast. The organisation's status is listed as "Active". L.m.g. Properties Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
L.M.G. PROPERTIES LIMITED
 
Legal Registered Office
C/O DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE
91-97 ORMEAU ROAD
BELFAST
COUNTY ANTRIM
BT7 1SH
Other companies in BT7
 
Filing Information
Company Number NI035356
Company ID Number NI035356
Date formed 1998-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts 
Last Datalog update: 2018-09-05 13:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.M.G. PROPERTIES LIMITED

Company Officers of L.M.G. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LINDA ELIZABETH HILL
Company Secretary 1998-12-21
LINDA ELIZABETH HILL
Director 1998-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHNSTON
Director 1998-12-21 2008-10-13
GRAEME EVERITT HILL
Director 2007-11-21 2008-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ELIZABETH HILL FELLSIDE DEVELOPMENTS LIMITED Director 2009-09-01 CURRENT 2009-08-02 Active
LINDA ELIZABETH HILL GREENACRES PROPERTIES LIMITED Director 2008-04-22 CURRENT 2006-10-20 Active
LINDA ELIZABETH HILL HOLMECROFT DEVELOPMENTS LIMITED Director 2004-12-16 CURRENT 2004-11-24 Active
LINDA ELIZABETH HILL HILL & HILL PROPERTIES LIMITED Director 2000-01-10 CURRENT 2000-01-10 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
2018-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-01-05AA30/04/16 TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 410000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-01-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 410000
2015-12-21AR0121/12/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 410000
2014-12-29AR0121/12/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 410000
2014-01-09AR0121/12/13 FULL LIST
2013-03-08AR0121/12/12 FULL LIST
2012-07-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-15MISCFORM 133 NOTICE OF INCREASE IN NOMINAL CAPITAL
2012-06-12AR0121/12/11 FULL LIST
2012-05-22RP04SECOND FILING WITH MUD 21/12/10 FOR FORM AR01
2012-05-22RP04SECOND FILING WITH MUD 21/12/09 FOR FORM AR01
2012-05-22AR0121/12/08 FULL LIST AMEND
2012-05-22AR0121/12/07 FULL LIST AMEND
2012-05-22AR0121/12/06 FULL LIST AMEND
2012-05-22ANNOTATIONClarification
2012-05-08RES13INCREASE NOMINAL CAPITAL; SECRETARY'S INSTRUCTIONS REGARDING DOCUMENTS 01/05/2005
2012-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-08SH0101/05/05 STATEMENT OF CAPITAL GBP 410000
2012-04-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2012-04-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2012-04-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2012-04-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2012-04-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2012-03-30AA30/04/11 TOTAL EXEMPTION SMALL
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM MULLAN & CO CHARTERED ACCOUNTANTS MOYOLA SUITE 2ND FLOOR 6 MAIN STREET CASTLEDAWSON BT45 8AB
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-01-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-22AR0121/12/10 FULL LIST
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-03-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-22AR0121/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH HILL / 21/12/2009
2009-02-23AC(NI)30/04/08 ANNUAL ACCTS
2009-02-18371S(NI)21/12/08 ANNUAL RETURN SHUTTLE
2008-12-03296(NI)CHANGE OF DIRS/SEC
2008-02-02AC(NI)30/04/07 ANNUAL ACCTS
2008-02-02371S(NI)21/12/07 ANNUAL RETURN SHUTTLE
2008-01-03296(NI)CHANGE OF DIRS/SEC
2007-07-25AC(NI)30/04/06 ANNUAL ACCTS
2007-05-31295(NI)CHANGE IN SIT REG ADD
2007-04-05402(NI)PARS RE MORTAGE
2007-03-15402(NI)PARS RE MORTAGE
2007-02-08371S(NI)21/12/06 ANNUAL RETURN SHUTTLE
2006-06-20AC(NI)30/04/05 ANNUAL ACCTS
2006-04-14371S(NI)21/12/05 ANNUAL RETURN SHUTTLE
2005-05-18AC(NI)30/04/04 ANNUAL ACCTS
2005-04-14402(NI)PARS RE MORTAGE
2005-02-09371S(NI)21/12/04 ANNUAL RETURN SHUTTLE
2004-06-04AC(NI)30/04/03 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to L.M.G. PROPERTIES 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 L.M.G. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE AND CHARGE 2011-04-05 Outstanding GRAEME HILL
MORTGAGE AND CHARGE 2011-04-05 Outstanding GRAEME HILL
CHARGE OVER SECURITY ACCOUNT 2010-08-04 Outstanding ULSTER BANK
MORTGAGE OR CHARGE 2007-04-04 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-03-13 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-04-11 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-03-22 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-03-22 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2002-11-25 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2002-03-07 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2002-02-04 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2001-02-26 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2001-02-14 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2000-07-26 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2000-05-10 Satisfied EAST, BELFAST
MORTGAGE OR CHARGE 2000-02-04 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 1999-10-08 Satisfied EAST
Filed Financial Reports
Annual Accounts
2017-04-30

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 L.M.G. PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of L.M.G. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.M.G. PROPERTIES LIMITED
Trademarks
We have not found any records of L.M.G. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.M.G. PROPERTIES 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 (41201 - Construction of commercial buildings) as L.M.G. PROPERTIES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where L.M.G. PROPERTIES 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 L.M.G. PROPERTIES 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 L.M.G. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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