Team Lgm Limited

01539280

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 16/01/1981

Previously known as

Lgm Marketing Communications Limited · until 30/11/1998

Lgm Marketing Services Limited · until 15/01/1998

Lgm Holdings Limited · until 13/03/1997

Lonsdale Green Holdings Limited · until 06/11/1987

Lonsdale Green Marketing Limited · until 06/01/1984

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Andrew Martin Morrow

director · Since 31/01/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Mr Benjamin Shaun Jackson

director · Since 27/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · NORTHERN IRELAND

Andrew Martin Morrow

director · Since 31/01/2012

British · United Kingdom

Benjamin Shaun Jackson

director · Since 27/09/2025

British · Northern Ireland

Former

Alison Jane Clarke

director · Resigned 14/06/2015

Rebecca Adele Horne

director · Resigned 01/07/2016

Neil Garth Jones

director · Resigned 27/09/2025

Persons with Significant Control

Huntsworth Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 01729478 · Companies House England And Wales · Private Limited Company

Notified 20/09/2023

Former PSCs

Huntsworth Dormant (Ih) Limited

Ceased 20/09/2023

Charges0 outstanding

Charge

satisfied

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021Satisfied 29/11/2022

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021Satisfied 29/11/2022

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 8th Floor, Holborn Gate,

2026-06-05

8TH FLOOR, HOLBORN GATE,

post town → London

2026-06-05

LONDON