LMG SYSTEMS INNOVATION (EUROPE) LIMITED

LMG SYSTEMS INNOVATION (EUROPE) LIMITED is an active private limited company, incorporated on 30 September 2019. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Walbrook, London. 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: Small. LMG SYSTEMS INNOVATION (EUROPE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WALBROOK BUILDING
Address Line 2	25 WALBROOK
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4N 8AF

Accounts

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

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	28/10/2020
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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

LMG SYSTEMS INNOVATION (EUROPE) LIMITED

Directors

(The company's officers)

MR LESLIE M. GOLDBERG

(~57 year old American national)

THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 30/09/2019

MR PAUL WILLIAM HUTTON

(~63 year old British national)

THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM

Current Director
Gives occupation as PRESIDENT OF EUROPEAN OPERATIONS
Usually resident in UNITED KINGDOM

Appointed on 30/09/2019

MR ANTHONY JAMES TAYLOR

(~57 year old British national)

UNIT 2 ICKNIELD WAY INDUSTRIAL ESTATE, TRING, HERTFORDSHIRE, HP23 4JX, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 02/08/2021

Connections

(Shared officers)

ENTERTAINMENT TECHNOLOGY PARTNERS (EUROPE) LIMITED

MR PAUL WILLIAM HUTTON
MR ANTHONY JAMES TAYLOR

P.T.R. ASSOCIATES LIMITED

MR ANTHONY JAMES TAYLOR

PIXL EVOLUTION LTD.

MR LESLIE M. GOLDBERG
MR PAUL WILLIAM HUTTON
MR ANTHONY JAMES TAYLOR

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)