L M G INVESTMENTS 2019 LTD
7A CAER STREET, SWANSEA SA1 3PP- Active
- Private Limited Company
- Company No. 11828272
- Last Updated: 01 Mar 2024
Company Profile
L M G INVESTMENTS 2019 LTD was incorporated on Friday, February 15, 2019 as a Private Limited Company with registered address in SWANSEA. L M G INVESTMENTS 2019 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 8 months and 27 days.
| Name | L M G INVESTMENTS 2019 LTD |
|---|---|
| Company number | 11828272 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A CAER STREET SWANSEA SA1 3PP |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Modesto Antonio Galdo Nationality: Spanish |
Dates: Friday, February 15, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Leigh Antonio Galdo Nationality: Welsh |
Dates: Friday, February 15, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against L M G INVESTMENTS 2019 LTD.
Previous Names
| Name | Change Date |
|---|---|
| L M G INVESTMENTS 2019 LTD | 15 Feb 2019 |