Team Lgm Limited in 26 Southampton Buildings LONDON - WC2A 1AN

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Team Lgm Limited LONDON

Team Lgm started in year 1981 as Private Limited Company with registration number 01539280. The Team Lgm company has been functioning successfully for 43 years now and its status is active. The firm's office is based in London at 8th Floor, Holborn Gate,. Postal code: WC2A 1AN. Since 1998/11/30 Team Lgm Limited is no longer carrying the name Lgm Marketing Communications.

The firm has 2 directors, namely Neil J., Martin M.. Of them, Martin M. has been with the company the longest, being appointed on 31 January 2012 and Neil J. has been with the company for the least time - from 1 July 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Team Lgm Limited Address / Contact

Office Address	8th Floor, Holborn Gate,
Office Address2	26 Southampton Buildings
Town	London
Post code	WC2A 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01539280
Date of Incorporation	Fri, 16th Jan 1981
Industry	Non-trading company
End of financial Year	31st December
Company age	43 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Neil J.

Position: Director

Appointed: 01 July 2016

Martin M.

Position: Director

Appointed: 31 January 2012

Rebecca H.

Position: Director

Appointed: 01 July 2015

Resigned: 01 July 2016

Alison C.

Position: Director

Appointed: 31 December 2014

Resigned: 14 June 2015

Colin A.

Position: Director

Appointed: 11 April 2011

Resigned: 31 January 2012

Tymon B.

Position: Director

Appointed: 31 May 2006

Resigned: 11 April 2011

Sally-Ann W.

Position: Director

Appointed: 28 November 2005

Resigned: 31 December 2014

Roger S.

Position: Director

Appointed: 18 May 2005

Resigned: 31 May 2006

Jennifer L.

Position: Secretary

Appointed: 13 May 2005

Resigned: 08 August 2014

Michael B.

Position: Secretary

Appointed: 21 January 2002

Resigned: 13 May 2005

Gregory S.

Position: Director

Appointed: 01 December 2000

Resigned: 05 October 2001

Rodney C.

Position: Director

Appointed: 26 September 2000

Resigned: 14 January 2002

Christian C.

Position: Director

Appointed: 26 September 2000

Resigned: 15 January 2002

Michael B.

Position: Director

Appointed: 01 June 2000

Resigned: 04 October 2001

Guy H.

Position: Director

Appointed: 01 June 2000

Resigned: 25 January 2002

Elizabeth L.

Position: Director

Appointed: 20 March 2000

Resigned: 23 August 2001

Adrian T.

Position: Director

Appointed: 12 November 1998

Resigned: 28 February 2002

Peter S.

Position: Director

Appointed: 12 November 1998

Resigned: 16 April 1999

Ian L.

Position: Director

Appointed: 12 November 1998

Resigned: 20 April 1999

Stephen B.

Position: Director

Appointed: 12 November 1998

Resigned: 14 July 2000

Anthony S.

Position: Director

Appointed: 12 November 1998

Resigned: 31 October 2001

Debra H.

Position: Director

Appointed: 23 September 1998

Resigned: 30 April 2002

Anthony F.

Position: Director

Appointed: 19 November 1997

Resigned: 18 May 2005

Anthony F.

Position: Secretary

Appointed: 19 November 1997

Resigned: 21 January 2002

David W.

Position: Director

Appointed: 30 July 1997

Resigned: 09 October 2002

Richard N.

Position: Director

Appointed: 30 July 1997

Resigned: 31 October 2005

Jonathan F.

Position: Director

Appointed: 01 March 1997

Resigned: 29 February 2000

Hugh K.

Position: Director

Appointed: 28 February 1997

Resigned: 31 October 1997

Paul P.

Position: Director

Appointed: 28 February 1997

Resigned: 26 November 1997

Susan V.

Position: Director

Appointed: 28 February 1997

Resigned: 31 October 2004

Lisa J.

Position: Director

Appointed: 28 February 1997

Resigned: 31 October 2001

Philippa N.

Position: Director

Appointed: 28 February 1997

Resigned: 27 January 2000

Hugh K.

Position: Secretary

Appointed: 01 April 1992

Resigned: 31 October 1997

Colin M.

Position: Director

Appointed: 01 April 1992

Resigned: 04 August 1995

David D.

Position: Director

Appointed: 24 October 1991

Resigned: 28 February 1992

Christopher W.

Position: Director

Appointed: 24 October 1991

Resigned: 12 May 1995

Peter C.

Position: Director

Appointed: 24 October 1991

Resigned: 13 August 1992

Frank L.

Position: Director

Appointed: 04 May 1991

Resigned: 12 August 1998

Graham G.

Position: Director

Appointed: 04 May 1991

Resigned: 30 June 1997

Dennis K.

Position: Director

Appointed: 04 May 1991

Resigned: 31 October 1995

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Huntsworth Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Huntsworth Dormant (Ih) Limited that put London, England as the official address. This PSC has a legal form of "a limited liability 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.

Huntsworth Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	01729478
Notified on	20 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Huntsworth Dormant (Ih) Limited

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

Legal authority	Companies Act 2006 (As Amended)
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	02106385
Notified on	6 April 2016
Ceased on	20 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lgm Marketing Communications	November 30, 1998
Lgm Marketing Services	January 15, 1998
Lgm Holdings	March 13, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, November 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (148 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, October 2018	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 16th, December 2005	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 16th, December 2005	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/02/29 filed on: 14th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 14th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/02/28 filed on: 4th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/02/28 filed on: 4th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 4th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 4th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 14th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 14th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 16th, November 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 16th, November 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 5th, August 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 5th, August 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 23rd, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 23rd, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 26th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 26th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/02/29 filed on: 10th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/02/29 filed on: 10th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/02/28 filed on: 21st, September 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/02/28 filed on: 21st, September 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 7th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 7th, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 31st, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 31st, October 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 15th, July 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 15th, July 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 4th, November 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 4th, November 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 22nd, August 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 22nd, August 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 21st, March 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 21st, March 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 20th, January 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 20th, January 1989	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 21st, March 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 21st, March 1987	accounts	Free Download

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