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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hutton, Paul William
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Anthony James
    Born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Goldberg, Leslie M.
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,419,957 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Merrill, Joanne
    Cfo born in October 1969
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2021-07-23
    OF - Director → CIF 0
parent relation
Company in focus

LMG SYSTEMS INNOVATION (EUROPE) LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
641,547 GBP2024-12-31
975,646 GBP2023-12-31
Cash at bank and in hand
1,152 GBP2024-12-31
12,222 GBP2023-12-31
Current Assets
642,699 GBP2024-12-31
987,868 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-925,743 GBP2023-12-31
Net Current Assets/Liabilities
229,242 GBP2024-12-31
62,125 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
229,241 GBP2024-12-31
62,124 GBP2023-12-31
Equity
229,242 GBP2024-12-31
62,125 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
116,487 GBP2023-12-31
Amounts Owed By Related Parties
641,547 GBP2024-12-31
Current
540,597 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
318,562 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
641,547 GBP2024-12-31
Current, Amounts falling due within one year
975,646 GBP2023-12-31
Trade Creditors/Trade Payables
Current
126 GBP2024-12-31
1,088 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,704 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
413,457 GBP2024-12-31
925,743 GBP2023-12-31

  • LMG SYSTEMS INNOVATION (EUROPE) LIMITED
    Info
    Registered number 12234588
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-30 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.