LMG SYSTEMS LIMITED (02155746)

LMG SYSTEMS LIMITED

Company summary

Company number: 02155746
Status: ACTIVE
Incorporated / age: 10 August 198739 years
Registered office: C/O Smb Llp, 87-91 Newman Street, London, W1T 3EY, England
Accounts due: 30 September 2026
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 08:16 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Smb Llp, 87-91 Newman Street, London, W1T 3EY, England
Nature of business
Other business support service activities n.e.c.
Previous company names
LINE MANAGEMENT GROUP LIMITED
LINE MANAGEMENT COMMUNICATIONS SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOOK, Michael Alan ACTIVE	Director	01 Apr 2022		England	June 1965	C/O Smb Llp, 87-91 Newman Street, London, W1T 3EY, England
ROWE, Ieuan ACTIVE	Director	01 Apr 2022		England	February 1975	C/O Smb Llp, 87-91 Newman Street, London, W1T 3EY, England
GEORGE, Lesley Mary RESIGNED	Secretary		01 Jan 1996			23 Mountnessing Road, Billericay, Essex, CM12 9EV
ROWE, Nigel David RESIGNED	Secretary	01 Jan 1996	14 Mar 2002			21 Upper Park Road, Kingston Upon Thames, Surrey, KT2 5LB
TEMPLE SECRETARIAL LIMITED RESIGNED	Secretary	14 Mar 2002	08 Mar 2022			Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
CLARKE, Alan Richard Charles RESIGNED	Director		05 Jan 1998		February 1952	99 Weir Gardens, Rayleigh, Essex, SS6 7TE
GEORGE, David Brian RESIGNED	Director		23 Jan 2008		June 1946	23 Mountnessing Road, Billericay, Essex, CM12 9EU
GEORGE, Lesley Mary RESIGNED	Director		01 Jan 1996		October 1947	23 Mountnessing Road, Billericay, Essex, CM12 9EV
PAYNE, John Henry RESIGNED	Director	31 Dec 1995	11 Aug 1999		February 1945	64 Hollybush Road, Kingston Upon Thames, Surrey, KT2 5SE
PHILIPSON STOW, Robert Nicholas RESIGNED	Director	15 Mar 1999	31 Dec 2006	United Kingdom	April 1937	Priors Court, Long Green, Gloucester, Gloucestershire, GL19 4QL
ROWE, Nigel David RESIGNED	Director		01 Apr 2022	United Kingdom	December 1946	Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

Created	Status	Filings
06 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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