LMGH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£854K
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
£600K
+0.4% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £597,395 | £600,000 | |
| Net profit | £203,788 | -£216,203 | £597,395 | £600,000 | |
| Cash | £0 | £0 | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £853,759 | £853,759 | |
| Equity | — | £934,384 | £853,759 | £853,759 | |
| Average employees | 3 | 3 | 2 | 2 | |
| Wages | £173,662 | £161,822 | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£853,759 £853,759
-
Employees
0%
2 2
-
Profit before tax
+0.4%
£597,395 £600,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LMGH LIMITED · parent
- Line Management Group Limited 100%
- Lantro Europe Limited 100%
- Line Management Cabling Limited 100%
- LMG Systems Limited 100%
- 2i Systems and Services Limited 100%
Significant events
- “The smart buildings and 'PropTech' market has experienced accelerated growth in the wake of the pandemic. This surge underscores a critical need for organisations to demonstrably understand the tangible value that integrated smart building can deliver.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOOK, Michael Alan | Director | 2010-06-23 | Jun 1965 | British |
| ROWE, Ieuan | Director | 2010-06-23 | Feb 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2010-04-21 | 2022-03-08 |
| ATKINSON, Matthew | Director | 2010-06-23 | 2011-05-09 |
| BELL, Richard | Director | 2011-10-05 | 2016-11-16 |
| MARSHALL, Richard Darren | Director | 2011-10-05 | 2018-04-12 |
| PATNI, Rajal | Director | 2010-06-23 | 2011-12-19 |
| ROWE, Gareth | Director | 2010-06-23 | 2018-09-30 |
| ROWE, Nigel David | Director | 2010-04-21 | 2022-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lmgiq Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
| Nigel David Rowe | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-04-01 |
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-20 MA Memorandum articles
- 2022-07-20 RESOLUTIONS Resolution
- 2022-04-21 RESOLUTIONS Resolution
- 2022-04-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-26 | AAMD | accounts | Accounts amended with accounts type group | |
| 2022-07-20 | MA | incorporation | Memorandum articles | |
| 2022-07-20 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-29 | AA | accounts | Accounts with accounts type group | |
| 2022-06-14 | SH03 | capital | Capital return purchase own shares | |
| 2022-06-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-04-21 | SH06 | capital | Capital cancellation shares | |
| 2022-04-21 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-23 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.