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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

LMAG LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number07707959
Founded18/07/2011
PurposeOther reservation service activities n.e.c.
AddressWilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date18/07/2011
Registry Authority—
Registered Capital100

Source: — · Last updated: 22/05/2026

Timeline (8 events)

26/06/2012

Annual accounts filed

Total exemption small company accounts made up to 30 September 2011

View file in Documents

01/12/2011

Resigned Adam Casper (person)

Resigned as Director

18/07/2011

Appointed Martin Mansell (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Officers & directors

David Greenbrown

Director

Appointed: 18/07/2011

—
Martin Mansell

Director

Appointed: 18/07/2011

—
Adam Casper

Director

Appointed: 18/07/2011 · Resigned: 01/12/2011

—

Ownership Timeline

No ownership changes found

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Wilson Field Ltd

The Manor House 260 Ecclesall Road South

Sheffield

South Yorkshire

S11 9PS

Financials

Key figures from annual accounts filings.

Convert to

2011

Profit / (loss): £3.1K

Key figures

Profit / (loss)

2011£3,053

Total assets

2011£3,153

Current Assets

2011£160,884

Net Current Assets Liabilities

2011£3,153

Total Assets Less Current Liabilities

2011£3,153

Debtors

2011£160,884

Called Up Share Capital

2011£100

Creditors Due Within One Year Total Current Liabilities

2011£157,731

Net Assets Liabilities Including Pension Asset Liability

2011£3,153

Profit Loss Account Reserve

2011£3,053

Shareholder Funds

2011£3,153
Metric2011
Profit / (loss)£3,053
Total assets£3,153
Current Assets£160,884
Net Current Assets Liabilities£3,153
Total Assets Less Current Liabilities£3,153
Debtors£160,884
Called Up Share Capital£100
Creditors Due Within One Year Total Current Liabilities£157,731
Net Assets Liabilities Including Pension Asset Liability£3,153
Profit Loss Account Reserve£3,053
Shareholder Funds£3,153

Documents

Final Gazette dissolved following liquidation

23/10/2014

View

Return of final meeting in a creditors' voluntary winding up

23/07/2014

View

Liquidators' statement of receipts and payments to 30 January 2014

19/02/2014

View

Notice to Registrar of Companies of Notice of disclaimer

27/02/2013

View

Notice to Registrar of Companies of Notice of disclaimer

27/02/2013

View

Appointment of a voluntary liquidator

08/02/2013

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up

08/02/2013

View

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Change of registered office address

08/02/2013

View

Statement of affairs with form 4.19

08/02/2013

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Efficiency & returns

Return on assets (net) (2011)
96.8%

Working capital & liquidity

Net current assets (2011)
£3,153
  1. –Sheffield
  2. –LMAG LIMITED
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