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TEAM LGM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Team Lgm Limited. The company was founded 43 years ago and was given the registration number 01539280. The firm's registered office is in LONDON. You can find them at 8th Floor, Holborn Gate,, 26 Southampton Buildings, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TEAM LGM LIMITED
Company Number:01539280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8th Floor, Holborn Gate,, 26 Southampton Buildings, London, England, WC2A 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Holborn Gate,, 26 Southampton Buildings, London, England, WC2A 1AN

Director01 July 2016Active
8th Floor, Holborn Gate,, 26 Southampton Buildings, London, England, WC2A 1AN

Director31 January 2012Active
The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA

Secretary21 January 2002Active
36 Saint Laurence Drive, Broxbourne, EN10 6LJ

Secretary19 November 1997Active
8 Castlands Road, Catford, London, SE6 4LN

Secretary01 April 1992Active
15-17 Huntsworth Mews, London, NW1 6DD

Secretary13 May 2005Active
15-17 Huntsworth Mews, London, NW1 6DD

Director11 April 2011Active
Flat 11 The Cloisters, 145 Commercial Street, London, E1 6EB

Director01 June 2000Active
15-17, Huntsworth Mews, London, NW1 6DD

Director31 May 2006Active
27 Circle Gardens, Merton Park, London, SW19 3JX

Director12 November 1998Active
364a Camden Road, London, N7 0LG

Director26 September 2000Active
3, London Wall Buildings, London, England, EC2M 5SY

Director31 December 2014Active
52 Lincoln Park, Amersham, HP7 9HD

Director26 September 2000Active
Down House, Lammas Lane, Esher, KT10 8NY

Director24 October 1991Active
43 Anerley Park, London, SE20 8NQ

Director24 October 1991Active
36 Saint Laurence Drive, Broxbourne, EN10 6LJ

Director19 November 1997Active
104 Canberra Road, Charlton, London, SE7 8PE

Director01 March 1997Active
Kings Mill House, South Nutfield, Redhill, RH1 5NG

Director-Active
16 Cloudesdale Road, Balham, London, SW17 8ES

Director01 June 2000Active
7 Tynemouth Street, London, SW6 2QS

Director23 September 1998Active
8th Floor, Holborn Gate,, 26 Southampton Buildings, London, England, WC2A 1AN

Director01 July 2015Active
35 Meredyth Road, Barnes, London, SW13 0DS

Director28 February 1997Active
8 Castlands Road, Catford, London, SE6 4LN

Director28 February 1997Active
Pitlundie 48 School Road, Penn, HP10 8EF

Director-Active
91 Springfield Road, Windsor, SL4 3PR

Director12 November 1998Active
33 Weston Park, London, N8 9SY

Director-Active
27 Courthope Villas, London, SW19 4EH

Director20 March 2000Active
Hops, Lyewood Common, Withyham, TN7 4DB

Director-Active
Top Floor Flat 144 Felsham Road, London, SW15 1DP

Director28 February 1997Active
15a Rothamsted Avenue, Harpenden, AL5 2DD

Director30 July 1997Active
7 Bloom Park Road, London, SW6 7BG

Director28 February 1997Active
5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP

Director18 May 2005Active
27 Tonsley Road, London, SW18 1BG

Director01 December 2000Active
17 Oakfields Road, Knebworth, SG3 6NS

Director12 November 1998Active
13 Selby Avenue, St. Albans, AL3 5EN

Director12 November 1998Active

People with Significant Control

Huntsworth Limited
Notified on:20 September 2023
Status:Active
Country of residence:England
Address:8th Floor, Holborn Gate, London, England, WC2A 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Huntsworth Dormant (Ih) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-24Accounts

Legacy.

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2023-10-24Other

Legacy.

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2023-10-24Other

Legacy.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-09-18Capital

Capital statement capital company with date currency figure.

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2023-09-18Insolvency

Legacy.

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2023-09-18Resolution

Resolution.

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2023-09-18Capital

Legacy.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-11-29Mortgage

Mortgage satisfy charge full.

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2022-11-29Mortgage

Mortgage satisfy charge full.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-19Change of constitution

Statement of companys objects.

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2021-08-19Resolution

Resolution.

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2021-08-19Incorporation

Memorandum articles.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download

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