LGMC INVESTORS LLP

Company Number: OC326014

active          Qynn Score: 50

Summary

Formed in 2007, LGMC INVESTORS LLP has 3 members. The longest serving members have been in place for 8 years, however the shortest member appointment lasted for 5 years.

The registered office of the company is currently based at 3 Castlegate, Grantham, Lincolnshire, NG31 6SF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Feb 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

MEMBERS

3

SECRETARIES

0

RESIGNED MEMBERS

12

RESIGNED SECRETARIES

0

Address

40 Dukes Place London EC3A 7NH

Effective From

10/01/2013

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
 
  
    
     
   
    
       
  
        
  
        
   
       
  
         
 
       
   
       
   
         
 

Activity

Most Active Year

2013

Events

18

1

1

1

1

0

0

15

0

Most Active Month

Jan 2013

Events

16

0

1

0

1

0

0

15

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2021 with no updates

Filing Date

27/01/2021

Action Date

27/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

26/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2020 with no updates

Filing Date

27/01/2020

Action Date

27/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2019 with no updates

Filing Date

29/01/2019

Action Date

27/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2018 with no updates

Filing Date

29/01/2018

Action Date

27/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

07/11/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2017 with updates

Filing Date

30/01/2017

Action Date

27/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

11/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2016

Filing Date

01/02/2016

Action Date

30/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

08/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2015

Filing Date

30/01/2015

Action Date

30/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

08/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2014

Filing Date

30/01/2014

Action Date

30/01/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

04/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/02/2013

Filing Date

08/02/2013

Action Date

08/02/2013

Termination of appointment of Jonathan Piper

Type

Officers

Description

Termination of appointment of Jonathan Piper as a member

Filing Date

10/01/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 40 Dukes Place London EC3A 7NH on 10/01/2013

Filing Date

10/01/2013

Action Date

10/01/2013

Appointment of Fidentia Nominees Limited

Type

Officers

Description

Appointment of Fidentia Nominees Limited as a member

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Jeremy Mcarthur

Type

Officers

Description

Termination of appointment of Jeremy Mcarthur as a member

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Argenta Continuity Limited

Type

Officers

Description

Termination of appointment of Argenta Continuity Limited as a member

Filing Date

10/01/2013

Action Date

n/a

Appointment of Fidentia Trustees Limited

Type

Officers

Description

Appointment of Fidentia Trustees Limited as a member

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Malcolm Comfort

Type

Officers

Description

Termination of appointment of Malcolm Comfort as a member

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Argenta Llp Services Limited

Type

Officers

Description

Termination of appointment of Argenta Llp Services Limited as a member

Filing Date

10/01/2013

Action Date

n/a

Appointment of Fidentia Holdings Limited

Type

Officers

Description

Appointment of Fidentia Holdings Limited as a member

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Michael Hall

Type

Officers

Description

Termination of appointment of Michael Hall as a member

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Sarah Wilton

Type

Officers

Description

Termination of appointment of Sarah Wilton as a member

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Timothy Swindell

Type

Officers

Description

Termination of appointment of Timothy Swindell as a member

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Timothy Mcdermott Roe

Type

Officers

Description

Termination of appointment of Timothy Mcdermott Roe as a member

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Nicholas Stretton

Type

Officers

Description

Termination of appointment of Nicholas Stretton as a member

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Eric Stobart

Type

Officers

Description

Termination of appointment of Eric Stobart as a member

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Timothy Shenton

Type

Officers

Description

Termination of appointment of Timothy Shenton as a member

Filing Date

10/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

30/08/2012

Action Date

31/12/2011

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

13/08/2012

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

07/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/02/2012

Filing Date

26/04/2012

Action Date

16/02/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/10/2011

Action Date

31/12/2010

Auditors Resignation

Type

Auditors

Description

Resignation of an auditor

Filing Date

17/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/02/2011

Filing Date

17/02/2011

Action Date

16/02/2011

Member Details Changed for Timothy Brian Mcdermott Roe

Type

Officers

Description

Members details changed for Timothy Brian Mcdermott Roe on 17/02/2011

Filing Date

17/02/2011

Action Date

17/02/2011

Member Details Changed for Argenta Continuity Limited

Type

Officers

Description

Members details changed for Argenta Continuity Limited on 17/02/2011

Filing Date

17/02/2011

Action Date

17/02/2011

Member Details Changed for Argenta Llp Services Limited

Type

Officers

Description

Members details changed for Argenta Llp Services Limited on 17/02/2011

Filing Date

17/02/2011

Action Date

17/02/2011

Member Details Changed for Nicholas John Stretton

Type

Officers

Description

Members details changed for Nicholas John Stretton on 17/02/2011

Filing Date

17/02/2011

Action Date

17/02/2011

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

LGMC INVESTORS LLP has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (the "trust deed")

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (the "trust deed")

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (the "trust deed")

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the "trust

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Parties

Lloyd's

Status

outstanding

Date Created

29/06/2007

Date Resolved

n/a

Transaction Type

Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplem

Parties

Mellon Trust Company of Illinois as Trustee

Status

outstanding

Date Created

01/07/2007

Date Resolved

n/a

Transaction Type

Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of l

Parties

Lloyd's, the Trustee, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/07/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 1 july 2007 in respect of syndicate no. 5500 "t

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/07/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 1 july 2007

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/07/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 1 july 2007 i

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Lloyd's premium trust deed (general business)

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the inst

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general busi

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed)

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all

Parties

Lloyd's

Status

outstanding

Date Created

20/07/2007

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all

Parties

Lloyd's

Status

outstanding

Date Created

23/11/2007

Date Resolved

n/a

Transaction Type

A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust de

Parties

Rbc Dexia Investor Services Trust (Trustee)

Status

outstanding

Date Created

21/02/2008

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

27/02/2008

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (the "trust deed")

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies

Status

outstanding

Date Created

27/02/2008

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (the "trust deed")

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies

Status

outstanding

Date Created

27/02/2008

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (the "trust deed")

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies

Status

outstanding

Date Created

04/06/2008

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

24/03/2009

Date Resolved

n/a

Transaction Type

Lloyd's american trust deed (the " trust deed")

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)

Status

outstanding

Date Created

24/03/2009

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd's american instrument 1995 (general business for corporate members)

Parties

Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

24/08/2009

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (the "trust deed")

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

20/05/2010

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)

Parties

The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

20/05/2010

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit (gen) (10) ("the trust deed")

Parties

The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

20/05/2010

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Parties

The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

20/05/2010

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit (gen) (10) (the trust deed)

Parties

The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

20/05/2010

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Parties

The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

20/05/2010

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Parties

The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

20/05/2010

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Parties

The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

20/05/2010

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Parties

The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

31/12/2012

Tenure

8 Yrs 5 Mths

Born

Date Joined

31/12/2012

Tenure

8 Yrs 5 Mths

Born

Date Joined

31/12/2012

Tenure

8 Yrs 5 Mths

Born

Active/Resigned

LGMC INVESTORS LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

23/05/2007

Tenure

5 Yrs 7 Mths

Date Resigned

31/12/2012

Type

Member

Date Joined

23/05/2007

Tenure

5 Yrs 7 Mths

Date Resigned

31/12/2012

Type

Member

Date Joined

16/02/2007

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2012

Type

Member

Date Joined

16/02/2007

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2012

Type

Member

Date Joined

26/02/2007

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2012

Type

Member

Date Joined

28/02/2008

Tenure

4 Yrs 10 Mths

Date Resigned

31/12/2012

Type

Member

Date Joined

26/02/2007

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2012

Type

Member

Date Joined

26/02/2007

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2012

Type

Member

Date Joined

26/02/2007

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2012

Type

Member

Date Joined

26/02/2007

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2012

Type

Member

Date Joined

26/02/2007

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2012

Type

Member

Date Joined

26/02/2007

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2012

Fidentia Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more