Lm Global Group Ltd

Office 1 Fab 3, Freight Village, Newcastle International Airport, Newcastle Upon Tyne, NE13 8BH, UNITED KINGDOM

Overview

Lm Global Group Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14020422. The business office address is Office 1 Fab 3, Freight Village, Newcastle International Airport, Newcastle Upon Tyne, NE13 8BH, UNITED KINGDOM.

Company Information

Company Number14020422
Company NameLM GLOBAL GROUP LTD
AddressOffice 1 Fab 3, Freight Village
Newcastle International Airport
Newcastle Upon Tyne
NE13 8BH
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2022-04-01

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 4, Day: 30
Next accounts due by2024-01-01
Next returns due by2023-04-29
Next confirmation statement due by2023-04-14

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
61200Wireless telecommunications activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
LEWIS, TerenceDirectorActive1 April 2022Unit 6, Freight Village, Woolsington, Newcastle Upon Tyne, England, NE13 8BH
LUTHER, Gary LeeDirectorActive1 April 2022Unit 6, Freight Village, Woolsington, Newcastle Upon Tyne, England, NE13 8BH
MEAD, MichaelDirectorActive1 April 2022Unit 6, Freight Village, Woolsington, Newcastle Upon Tyne, England, NE13 8BH

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Gary Lee Luther
Unit 6 Freight Village Woolsington, Newcastle Upon Tyne NE13 8BH England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2022-04-01
Mr Michael Mead
Unit 6 Freight Village Woolsington, Newcastle Upon Tyne NE13 8BH England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2022-04-01
Mr Terence Lewis
Unit 6 Freight Village Woolsington, Newcastle Upon Tyne NE13 8BH England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2022-04-01

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
LEWIS, TerenceDirectorActive1 April 2022Unit 6, Freight Village, Woolsington, Newcastle Upon Tyne, England, NE13 8BH
LUTHER, Gary LeeDirectorActive1 April 2022Unit 6, Freight Village, Woolsington, Newcastle Upon Tyne, England, NE13 8BH
MEAD, MichaelDirectorActive1 April 2022Unit 6, Freight Village, Woolsington, Newcastle Upon Tyne, England, NE13 8BH

Companies with the same officer (LUTHER, Gary Lee)

Company NameAddressIncorporation Date
Lm Global Technology Ltd Unit 6 Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH2023-02-23

Companies with the same officer (MEAD, Michael)

Company NameAddressIncorporation Date
Lm Global Technology Ltd Unit 6 Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH2023-02-23

Location Information

Street Address OFFICE 1 FAB 3, FREIGHT VILLAGE,
NEWCASTLE INTERNATIONAL AIRPORT
Post TownNEWCASTLE UPON TYNE
Post CodeNE13 8BH
CountryUNITED KINGDOM

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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