LMG LOGISTICS LIMITED

Active London

Financial management

4 employees website.com
Financial management
L

LMG LOGISTICS LIMITED

Financial management

Founded 6 Nov 2020 Active London, England 4 employees website.com
Financial management

Previous Company Names

LEASE EXTENSION ASSIST LTD 6 Nov 2020 — 6 Oct 2021
Accounts Submitted 27 Jun 2025 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 22 Jan 2026 Next due 4 Nov 2026 6 months remaining
Net assets £-511K £99K 2024 year on year
Total assets £187K £26K 2024 year on year
Total Liabilities £698K £125K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

122 Wigmore Street London W1U 3RX England

Website

www.example.com

Full company profile for LMG LOGISTICS LIMITED (13002783), an active company based in London, England. Incorporated 6 Nov 2020. Financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£19.89k

Increased by £18.66k (+1521%)

Net Assets

-£510.96k

Decreased by £99.11k (-24%)

Total Liabilities

£697.51k

Increased by £124.94k (+22%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

374%

Increased by 18 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 3,904 Shares £182k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 2024146£10k£68.66
19 Jul 20241,563£63k£40
26 Apr 2024291£20k£68.66
26 Apr 2024291£20k£68.66
12 Apr 2024291£20k£68.66

Officers

Officers

3 active
Status
Christopher Graham StainforthDirectorBritishEngland726 Nov 2020Active
Guy Alexander De Jersey-lowneyDirectorBritishEngland606 Nov 2020Active
James Richard WarneDirectorBritishUnited Kingdom5910 Apr 2024Active

Shareholders

Shareholders (10)

Guy Alexander De Jersey Lowney
20.5%
2,875
Poundminster Limited
20.5%
2,875

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Guy Alexander De Jersey-lowney

British

Active
Notified 6 Nov 2020
Residence England
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Poundminster Limited

United Kingdom

Active
Notified 6 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Group Structure

Group Structure

DOLLARMINSTER LIMITED united kingdom
POUNDMINSTER LIMITED united kingdom
LMG LOGISTICS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026CapitalAllotment of shares (GBP 140.5) on 27 Aug 2025
25 Mar 2026MiscellaneousReplacement filing of SH01 - 05/09/24 Statement of Capital gbp 124.87
29 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Jan 2026GazetteGazette Filings Brought Up To Date
25 Mar 2026 Capital

Allotment of shares (GBP 140.5) on 27 Aug 2025

25 Mar 2026 Miscellaneous

Replacement filing of SH01 - 05/09/24 Statement of Capital gbp 124.87

29 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jan 2026 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Allotment of shares (GBP 140.5) on 27 Aug 2025

1 months ago on 25 Mar 2026

Replacement filing of SH01 - 05/09/24 Statement of Capital gbp 124.87

1 months ago on 25 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 29 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 29 Jan 2026

Gazette Filings Brought Up To Date

3 months ago on 24 Jan 2026