Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

Lgm Group Limited

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file
Subsidiaries
2
Sources
2
UBO hops
2
/02

Key facts

Risk signal
Status
Active
Incorporated
2015-01-21
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Registered office
FOURTH FLOOR, 43 WHITFIELD STREET, LONDON, W1T 4HD

Lgm Group Limited is a Private Limited Company registered in GB, incorporated 2015-01-21 (active).

/03

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
09400338
Status
Active
Type
Private Limited Company
Incorporated
2015-01-21
Registered office
FOURTH FLOOR, 43 WHITFIELD STREET, LONDON, W1T 4HD
SIC
64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-03
FORMERLY KNOWN AS
  • SINE HOLDINGS LTD
  • LGM GROUP LIMITED
  • LGM RECORDS LIMITED
/07

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LGM PUBLISHING LIMITED
LGM RECORDS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lgm Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…