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
    Warne, James Richard
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
  • 2
    Jones, John Justin
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    2020-11-06 ~ now
    OF - director → CIF 0
  • 3
    Stainforth, Christopher Graham
    Company Director born in July 1953
    Individual (10 offsprings)
    Officer
    2020-11-06 ~ now
    OF - director → CIF 0
  • 4
    Hobden, David Francis
    Chartered Surveyor born in August 1982
    Individual (26 offsprings)
    Officer
    2020-11-06 ~ now
    OF - director → CIF 0
  • 5
    De Jersey Lowney, Guy Alexander
    Research & Development born in October 1965
    Individual (4 offsprings)
    Officer
    2020-11-06 ~ now
    OF - director → CIF 0
    Guy Alexander De Jersey Lowney
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    166, Old Brompton Road, London, England
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    12,913,261 GBP2024-03-31
    Officer
    2020-11-06 ~ now
    OF - director → CIF 0
    Person with significant control
    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
158,400 GBP2023-04-30
176,000 GBP2022-04-30
Debtors
Current
1,097 GBP2023-04-30
2,300 GBP2022-04-30
Cash at bank and in hand
1,227 GBP2023-04-30
10,216 GBP2022-04-30
Current Assets
2,324 GBP2023-04-30
12,516 GBP2022-04-30
Net Current Assets/Liabilities
-8,480 GBP2023-04-30
-7,826 GBP2022-04-30
Total Assets Less Current Liabilities
149,920 GBP2023-04-30
168,174 GBP2022-04-30
Net Assets/Liabilities
-411,843 GBP2023-04-30
-286,389 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
42020-11-06 ~ 2022-04-30
Intangible Assets - Gross Cost
Other
176,000 GBP2023-04-30
176,000 GBP2022-04-30
Intangible Assets - Gross Cost
176,000 GBP2023-04-30
176,000 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
17,600 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
17,600 GBP2023-04-30
Intangible Assets
Other
158,400 GBP2023-04-30
176,000 GBP2022-04-30
Other Debtors
Current
1,097 GBP2023-04-30
2,300 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
484,383 GBP2023-04-30
454,563 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
0.012022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,658 shares2023-04-30
10,667 shares2022-04-30
Other Remaining Borrowings
Non-current
484,383 GBP2023-04-30
454,563 GBP2022-04-30

  • LMG LOGISTICS LIMITED
    Info
    LEASE EXTENSION ASSIST LTD - 2021-10-06
    Registered number 13002783
    166 Old Brompton Road, London SW5 0BA
    Private Limited Company incorporated on 2020-11-06 (4 years 7 months). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.