Lm Global Group Holdings Ltd

Unit 6 Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH, UNITED KINGDOM

Overview

Lm Global Group Holdings Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16091544. The business office address is Unit 6 Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH, UNITED KINGDOM.

Company Information

Company Number16091544
Company NameLM GLOBAL GROUP HOLDINGS LTD
AddressUnit 6 Freight Village
Woolsington
Newcastle Upon Tyne
NE13 8BH
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-11-20

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 11, Day: 30
Next accounts due by2026-08-20
Next returns due by2025-12-18
Last confirmation statement made up to2025-11-19
Next confirmation statement due by2026-12-03

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
LEWIS, TerenceDirectorActive20 November 2024Unit 6, Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 8BH
LUTHER, Gary LeeDirectorActive20 November 2024Unit 6, Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 8BH
MEAD, MichaelDirectorActive20 November 2024Unit 6, Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, 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 Tyne And Wear NE13 8BH United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2024-11-20
Mr Michael Mead
Unit 6 Freight Village Woolsington, Newcastle Upon Tyne Tyne And Wear NE13 8BH United Kingdom
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: 2024-11-20
Mr Terence Lewis
Unit 6 Freight Village Woolsington, Newcastle Upon Tyne Tyne And Wear NE13 8BH United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2024-11-20

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
LEWIS, TerenceDirectorActive20 November 2024Unit 6, Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 8BH
LUTHER, Gary LeeDirectorActive20 November 2024Unit 6, Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 8BH
MEAD, MichaelDirectorActive20 November 2024Unit 6, Freight Village, Woolsington, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 8BH

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
Lm Global Group Ltd Unit 6 Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH2022-04-01

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
Lm Global Group Ltd Unit 6 Freight Village, Woolsington, Newcastle Upon Tyne, NE13 8BH2022-04-01

Location Information

Street Address UNIT 6 FREIGHT VILLAGE
WOOLSINGTON
Post TownNEWCASTLE UPON TYNE
Post CodeNE13 8BH
CountryUNITED KINGDOM

Companies in the same post code

Company NameAddressIncorporation Date
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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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