London And Manchester Group Limited

01594941

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AVIVA, YORK, YO90 1WR

Incorporated 02/11/1981

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Aviva Company Secretarial Services Limited

secretary · Since 12/06/2017

BRITISH

Also on 815 other boards

Jamie Macintyre

director · Since 09/09/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM

Also on 24 other boards

Alice Parker Morgan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Leqing Wang

director · Since 24/09/2026

CHINESE · UNITED KINGDOM

Former

Lee Patrick Callaghan

director · Resigned 24/09/2026

Persons with Significant Control

Undershaft Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 04075935 · Companies House · Limited By Shares

Notified 22/11/2022

Former PSCs

Friends Life Fpl Limited

Ceased 22/11/2022