LMG (PICCADILLY) LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Lmg (piccadilly) Llp

LMG (PICCADILLY) LLP was founded on 2005-09-02 and has its registered office in . The organisation's status is listed as "Active". Lmg (piccadilly) Llp is a Limited Liability Partnership registered in 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

LMG (PICCADILLY) LLP

Legal Registered Office

105 PICCADILLY
LONDON
W1J 7NJ
Other companies in W1J

Previous Names

LONDON MANAGEMENT GROUP LLP

15/01/2016

Filing Information

Company Number		OC315011
Company ID Number		OC315011
Date formed		2005-09-02
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		31/12/2018
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 07:17:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LMG (PICCADILLY) LLP

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Company Officers of LMG (PICCADILLY) LLP

Current Directors

Officer	Role	Date Appointed
DOMINIQUE MICHELE GLAS	Limited Liability Partnership (LLP) Designated Member	2015-12-31
MICHEL THIERRY GLAS	Limited Liability Partnership (LLP) Designated Member	2005-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AVRIL POMPER	Limited Liability Partnership (LLP) Designated Member	2013-10-09	2015-12-31
LMG & PARTNERS LIMITED	Limited Liability Partnership (LLP) Member	2005-11-07	2015-02-27
DOMINIQUE MICHELE GLAS	Limited Liability Partnership (LLP) Designated Member	2012-11-16	2013-10-11
LAURENT JULIEN ZMIRO	Limited Liability Partnership (LLP) Designated Member	2005-11-07	2012-11-01
CAROL MARGARET BROWN	Limited Liability Partnership (LLP) Designated Member	2005-09-02	2006-06-05
JOE LIP POH SEET	Limited Liability Partnership (LLP) Designated Member	2005-09-02	2006-06-05

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
2018-06-18	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHEL THIERRY GLAS / 26/06/2017
2018-06-18	LLCS01	CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-06-18	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MRS DOMINIQUE MICHELE GLAS / 26/06/2017
2017-10-18	AA	31/12/16 TOTAL EXEMPTION FULL
2017-09-29	LLAA01	PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-07-14	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE MICHELE GLAS
2017-07-14	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL GLAS
2017-07-14	LLCS01	CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2016-10-10	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-07-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MRS DOMINIQUE MICHELE GLAS / 15/06/2016
2016-06-23	LLAR01	ANNUAL RETURN MADE UP TO 15/06/16
2016-01-19	LLAP01	LLP MEMBER APPOINTED MRS DOMINIQUE MICHELE GLAS
2016-01-19	LLAA01	PREVSHO FROM 30/04/2016 TO 31/12/2015
2016-01-19	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER AVRIL POMPER
2016-01-15	LLNM01	SAME DAY NAME CHANGE CARDIFF
2016-01-15	CERTNM	COMPANY NAME CHANGED LONDON MANAGEMENT GROUP LLP CERTIFICATE ISSUED ON 15/01/16
2015-12-01	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-10-13	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHEL GLAS / 02/09/2015
2015-10-13	LLAR01	ANNUAL RETURN MADE UP TO 02/09/15
2015-08-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER LMG & PARTNERS LIMITED
2015-04-29	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-25	LLAR01	ANNUAL RETURN MADE UP TO 02/09/14
2014-10-28	LLAP01	LLP MEMBER APPOINTED AVRIL POMPER
2014-10-20	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DOMINIQUE GLAS
2014-09-02	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2013-09-10	LLAR01	ANNUAL RETURN MADE UP TO 02/09/13
2013-08-29	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-08-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MRS DOMINIQUE MICHELE GLAS / 16/11/2012
2013-02-04	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-11-28	LLAP01	LLP MEMBER APPOINTED MRS DOMINIQUE MICHELE GLAS
2012-11-08	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER LAURENT ZMIRO
2012-09-06	LLAR01	ANNUAL RETURN MADE UP TO 02/09/12
2012-03-05	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / LAURENT JULIEN ZMIRO / 19/12/2011
2011-10-18	LLAR01	ANNUAL RETURN MADE UP TO 02/09/11
2011-07-15	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-06-17	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-09-08	LLAR01	ANNUAL RETURN MADE UP TO 02/09/10
2010-08-18	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2009-10-06	LLAR01	ANNUAL RETURN MADE UP TO 02/09/09
2009-08-05	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2008-10-29	LLP363	ANNUAL RETURN MADE UP TO 02/09/08
2008-10-29	LLP288c	MEMBER'S PARTICULARS MICHEL GLAS
2008-10-29	LGLO	LLP MEMBER GLOBAL MICHEL GLAS DETAILS CHANGED BY FORM RECEIVED ON 25-10-2008 FOR LLP OC304608
2008-10-29	LGLO	LLP MEMBER GLOBAL MICHEL GLAS DETAILS CHANGED BY FORM RECEIVED ON 25-10-2008 FOR LLP OC312100
2008-10-29	LGLO	LLP MEMBER GLOBAL MICHEL GLAS DETAILS CHANGED BY FORM RECEIVED ON 25-10-2008 FOR LLP OC311840
2008-09-02	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2007-09-30	363a	ANNUAL RETURN MADE UP TO 02/09/07
2007-09-28	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-15	288a	NEW MEMBER APPOINTED
2007-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-18	363a	ANNUAL RETURN MADE UP TO 02/09/06
2006-07-18	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
2006-06-14	288b	MEMBER RESIGNED
2006-06-14	288b	MEMBER RESIGNED
2006-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/06 FROM: FIRST FLOOR 45-47 CORNHILL LONDON EC3V 3PF
2006-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-25	288c	MEMBER'S PARTICULARS CHANGED
2005-11-17	288a	NEW MEMBER APPOINTED
2005-11-17	288a	NEW MEMBER APPOINTED
2005-09-02	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to LMG (PICCADILLY) LLP 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 LMG (PICCADILLY) LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-06-17	Outstanding	BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED
RENT DEPOSIT DEED	2006-03-25	Satisfied	RBSI CUSTODY BANK LIMITED AND RBSI TRUST COMPANY LIMITED AS TRUSTEES OF THE HANOVER PROPERTYUNIT TRUST

Intangible Assets

Patents

We have not found any records of LMG (PICCADILLY) LLP registering or being granted any patents

Domain Names

We do not have the domain name information for LMG (PICCADILLY) LLP

Trademarks

We have not found any records of LMG (PICCADILLY) LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LMG (PICCADILLY) LLP. 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 (None Supplied) as LMG (PICCADILLY) LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where LMG (PICCADILLY) LLP 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 (PICCADILLY) LLP 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 (PICCADILLY) LLP 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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