logo
explain how to read the page

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 6
  • 1
    Jones, John Justin
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    De Jersey Lowney, Guy Alexander
    Research & Development born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
    Guy Alexander De Jersey Lowney
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stainforth, Christopher Graham
    Company Director born in July 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Warne, James Richard
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Hobden, David Francis
    Chartered Surveyor born in August 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of address166, Old Brompton Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    12,785,662 GBP2025-03-31
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

LMG LOGISTICS LIMITED

Previous name
LEASE EXTENSION ASSIST LTD - 2021-10-06
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
137,867 GBP2024-06-30
155,467 GBP2023-06-30
Debtors
Current
28,794 GBP2024-06-30
3,804 GBP2023-06-30
Cash at bank and in hand
19,892 GBP2024-06-30
40,532 GBP2023-06-30
Current Assets
48,686 GBP2024-06-30
44,336 GBP2023-06-30
Net Current Assets/Liabilities
39,385 GBP2024-06-30
33,679 GBP2023-06-30
Total Assets Less Current Liabilities
177,252 GBP2024-06-30
189,146 GBP2023-06-30
Net Assets/Liabilities
-510,957 GBP2024-06-30
-453,876 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42023-05-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other
176,000 GBP2024-06-30
176,000 GBP2023-06-30
Intangible Assets - Gross Cost
176,000 GBP2024-06-30
176,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
38,133 GBP2024-06-30
20,533 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
17,600 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
137,867 GBP2024-06-30
155,467 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
28,794 GBP2024-06-30
3,804 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
28,794 GBP2024-06-30
3,804 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
519,173 GBP2024-06-30
489,353 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,341 shares2024-06-30
12,386 shares2023-06-30
Other Remaining Borrowings
Non-current
519,173 GBP2024-06-30
489,353 GBP2023-06-30

  • LMG LOGISTICS LIMITED
    Info
    LEASE EXTENSION ASSIST LTD - 2021-10-06
    Registered number 13002783
    icon of address166 Old Brompton Road, London SW5 0BA
    Private Limited Company incorporated on 2020-11-06 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.