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Lgm Records Limited LONDON


Founded in 2017, Lgm Records, classified under reg no. 10592881 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 25, 2017 Lgm Records Limited is no longer carrying the name Lgm Group.

The company has 3 directors, namely James D., Kaziu G. and Felix M.. Of them, Kaziu G., Felix M. have been with the company the longest, being appointed on 31 January 2017 and James D. has been with the company for the least time - from 3 October 2017. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Lgm Records Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10592881
Date of Incorporation Tue, 31st Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

James D.

Position: Director

Appointed: 03 October 2017

Kaziu G.

Position: Director

Appointed: 31 January 2017

Felix M.

Position: Director

Appointed: 31 January 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Kaziu G. This PSC has significiant influence or control over the company,. The second one in the PSC register is Lgm Group Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lgm Group Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Kaziu G.

Notified on 30 January 2021
Nature of control: significiant influence or control

Lgm Group Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13154065
Notified on 17 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lgm Group Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 9400338
Notified on 30 January 2021
Ceased on 17 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kaziu G.

Notified on 31 January 2017
Ceased on 30 January 2021
Nature of control: significiant influence or control

Company previous names

Lgm Group February 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-292018-06-302019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets7 3128 6028 6023 65932 44926 13917 686
Net Assets Liabilities-28 478-59 522-59 522-85 861-77 42720 59716 169
Other
Description Principal Activities    82 99082 99082 990
Accrued Liabilities Not Expressed Within Creditors Subtotal     2 500 
Creditors-3149119111 976109 8604 5074 090
Fixed Assets 9859852 5102 1291 4193 168
Net Current Assets Liabilities7 6267 6917 6913 251-79 55624 11113 596
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 730 944 
Provisions For Liabilities Balance Sheet Subtotal    2 145595595
Total Assets Less Current Liabilities7 6268 6768 676-85 861-75 28225 53016 764

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 22nd, September 2023
Free Download (4 pages)

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