Lmcg Consulting Limited in WINDSOR

Lmcg Consulting Limited WINDSOR

Founded in 2016, Lmcg Consulting, classified under reg no. 10043275 is an active company. Currently registered at 10 Devereux Road SL4 1JJ, Windsor the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Gavin W., Elizabeth M.. Of them, Elizabeth M. has been with the company the longest, being appointed on 4 March 2016 and Gavin W. has been with the company for the least time - from 25 May 2017. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Lmcg Consulting Limited Address / Contact

Office Address	10 Devereux Road
Town	Windsor
Post code	SL4 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10043275
Date of Incorporation	Fri, 4th Mar 2016
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Gavin W.

Position: Director

Appointed: 25 May 2017

Elizabeth M.

Position: Director

Appointed: 04 March 2016

Windsor Accountancy Limited

Position: Corporate Secretary

Appointed: 04 March 2016

Resigned: 30 April 2017

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Elizabeth M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gavin W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Elizabeth M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elizabeth M.

Notified on	1 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Gavin W.

Notified on	11 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth M.

Notified on	6 April 2016
Ceased on	11 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	15 922	19 852	66 671	66 828	152 438	219 403
Current Assets	16 342	30 712	91 323	146 400	207 264	247 812	281 627
Debtors	420	10 860	24 652	79 572	54 826	28 830
Net Assets Liabilities	6 589	19 603	66 526	84 922	160 469	215 618	235 300
Other Debtors					245	-5 429
Property Plant Equipment	1 033	899	626	277	875	393

Other
Accumulated Depreciation Impairment Property Plant Equipment	516	1 223	1 970	2 319	2 809	3 291
Average Number Employees During Period	1	1	1	1	1	1	2
Comprehensive Income Expense	14 184	23 657	66 923	83 396	120 547	100 149
Corporation Tax Payable	4 735	5 574	15 749	19 628	28 190	23 583
Creditors	10 579	11 828	25 304	61 702	47 503	32 934	46 635
Dividends Paid	7 596	10 643	20 000	65 000	45 000	45 000
Fixed Assets	1 033	899	626	277	875	393
Income Expense Recognised Directly In Equity	-7 595	-10 643	-20 000	-65 000	-45 000	-45 000
Increase From Depreciation Charge For Year Property Plant Equipment	516	707	747	349	490	482
Issue Equity Instruments	1
Net Current Assets Liabilities	5 763	18 884	66 019	84 698	159 761	215 299	235 300
Other Creditors	5 844	1 300	1 908	27 001	4 030	2 754
Other Taxation Social Security Payable	4 735	1 599	2 548	9 455	10 020	6 597
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						421	308
Profit Loss	14 184	23 657	66 923	83 396	120 547	100 149
Property Plant Equipment Gross Cost	1 549	2 122	2 596	2 596	3 684	3 684
Provisions For Liabilities Balance Sheet Subtotal	207	180	119	53	167	74
Total Additions Including From Business Combinations Property Plant Equipment	1 549				1 088
Total Assets Less Current Liabilities	6 796	19 783	66 645	84 975	160 636	215 692	235 300
Trade Creditors Trade Payables	5 844	3 355	5 099	5 618	5 263
Trade Debtors Trade Receivables	420	10 860	24 652	79 572	54 581	34 259
Wages Salaries	8 060	5 521	12 323	12 972	13 010	13 568
Advances Credits Directors						7 030	6 397
Advances Credits Made In Period Directors						7 030	53
Advances Credits Repaid In Period Directors							686
Number Shares Issued Fully Paid	1
Par Value Share	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 3rd March 2023 filed on: 20th, March 2023	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 1st July 2022 filed on: 20th, March 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, November 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 3rd March 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, October 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 3rd March 2021 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 14th, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 3rd March 2020 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 15th, November 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 3rd March 2019 filed on: 15th, March 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 11th January 2018 filed on: 15th, March 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 11th January 2018 filed on: 15th, March 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 3rd March 2018 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom on 13th November 2017 to 10 Devereux Road Windsor Berkshire SL4 1JJ filed on: 13th, November 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th April 2017 filed on: 8th, November 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, June 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 25th May 2017 filed on: 25th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd March 2017 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 4th, March 2016	incorporation	Free Download (27 pages)