LMG PROPERTY SOLUTIONS LIMITED

LMG PROPERTY SOLUTIONS LIMITED is an active private limited company, incorporated on 5 December 2017. The nature of the business is Other construction installation. The company's registered office is on Seaway Parade, Port Talbot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LMG PROPERTY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 14 SEAWAY PARADE INDUSTRIAL ESTATE
Address Line 2	BAGLAN
Post Town	PORT TALBOT
Country	WALES
Postcode	SA12 7BR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2025
Last Made Up Date	28/03/2024

Return

Next Due Date	02/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:

LMG PROPERTY SOLUTIONS LIMITED

Directors

(The company's officers)

MR ANDREW CRAIG GORE

(~43 year old British national)

UNIT 14 SEAWAY PARADE INDUSTRIAL ESTATE, BAGLAN, PORT TALBOT, SA12 7BR, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 18/08/2020

MR NICHOLAS JOHN HUGHES

(~37 year old British national)

UNIT 12 NEATH VALE SUPPLIER PARK, RESOLVEN, NEATH, SA11 4SR, WALES

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in WALES

Appointed on 28/01/2019

MRS LOUISE MCALLEN-GORE

(~41 year old British national)

UNIT 14 SEAWAY PARADE INDUSTRIAL ESTATE, BAGLAN ENERGY PARK, PORT TALBOT, SA12 7BR, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 20/03/2024

Shareholders

(Persons of Significant Control)

Mrs Louise Mcallen-Gore

(~41 year old British national)

Unit 14, Seaway Parade Industrial Estate, Baglan, Port Talbot, SA12 7BR, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/12/2017

Mr Andrew Craig Gore

(~43 year old British national)

Unit 14, Seaway Parade Industrial Estate, Baglan, Port Talbot, SA12 7BR, Wales

Owns between 75% and 100% of the shares.

Notified on 15/09/2020

Connections

(Shared officers)

DARCY DEVELOPMENTS LIMITED

MR NICHOLAS JOHN HUGHES

LMG HOME IMPROVEMENTS LIMITED

MR ANDREW CRAIG GORE
MR NICHOLAS JOHN HUGHES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)