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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

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 · Age 58

Also on 181 other boards

Mr Benjamin Shaun Jackson

director · Since 27/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · NORTHERN IRELAND · Age 42

Also on 28 other boards

Andrew Martin Morrow

director · Since 31/01/2012

British · United Kingdom · Age 58

Benjamin Shaun Jackson

director · Since 27/09/2025

British · Northern Ireland · Age 42

Former

David James Dickie

director · Resigned 28/02/1992

Peter Croome

director · Resigned 13/08/1992

Christopher John Woollams

director · Resigned 12/05/1995

Colin Peter Munday

director · Resigned 04/08/1995

Dennis David Kerslake

director · Resigned 31/10/1995

Graham James Green

director · Resigned 30/06/1997

Hugh Kelly

secretary · Resigned 31/10/1997

Hugh Kelly

director · Resigned 31/10/1997

Paul William Courtney Porter

director · Resigned 26/11/1997

Frank Lindon

director · Resigned 12/08/1998

Peter James Gilchrist Simmons

director · Resigned 16/04/1999

Ian Liddell

director · Resigned 20/04/1999

Philippa Louise Neville

director · Resigned 27/01/2000

Jonathan Richard Fricker

director · Resigned 29/02/2000

Stephen Jonathan Bushe

director · Resigned 14/07/2000

Elizabeth Anne Lord

director · Resigned 23/08/2001

Michael David Beattie

director · Resigned 04/10/2001

Gregory John Sendell

director · Resigned 05/10/2001

Lisa Jones

director · Resigned 31/10/2001

Anthony Frederick Simpson

director · Resigned 31/10/2001

Rodney Clausen

director · Resigned 14/01/2002

Christian Clark

director · Resigned 15/01/2002

Anthony Finn

secretary · Resigned 21/01/2002

Guy St John Hepplewhite

director · Resigned 25/01/2002

Adrian Richard Thomas

director · Resigned 28/02/2002

Debra Holt

director · Resigned 30/04/2002

David Ernest Wright

director · Resigned 09/10/2002

Susan Dominique Vivian

director · Resigned 31/10/2004

Michael Guy Butterworth

secretary · Resigned 13/05/2005

Anthony Finn

director · Resigned 18/05/2005

Richard Stephen Nichols

director · Resigned 31/10/2005

Roger Malcolm Selman

director · Resigned 31/05/2006

Tymon Piers Broadhead

director · Resigned 11/04/2011

Colin Raymond Adams

director · Resigned 31/01/2012

Jennifer Kathryn Lees

secretary · Resigned 08/08/2014

Sally-Ann Patricia Withey

director · Resigned 31/12/2014

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

8th Floor, Holborn Gate, London, WC2A 1AN

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
charge
satisfied

LLOYDS BANK PLC

Created 01/08/1997Registered 14/08/1997Satisfied 08/06/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1997Registered 13/03/1997Satisfied 14/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 26/09/1991Registered 03/10/1991Satisfied 16/09/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1986Registered 03/12/1986Satisfied 11/04/1990

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line18th Floor, Holborn Gate,
2026-06-05

8TH FLOOR, HOLBORN GATE,

post townLondon
2026-06-05

LONDON

officer appointedJACKSON, Benjamin Shaun
2026-06-05
officer appointedMORROW, Andrew Martin
2026-06-05