LM GROUND FACILITIES LTD

Company 09555606 • Liquidation In liquidation • Private limited company
Company age
11 years

Company overview

Incorporation date
22 April 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 31 March 2026

    Winding-Up Orders

    Read the notice →
  2. 2 April 2026

    Winding-Up Orders

    Read the notice →
  3. 2 August 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LM GROUND FACILITIES LTD is a private limited company incorporated on 22 April 2015, with its registered office in Hemel Hempstead. Companies House lists its business as construction of commercial buildings. Its most recent accounts were made up to 30 April 2025. Its confirmation statement, due by 25 July 2026, is overdue.

On 31 March 2026 The Gazette published a notice headed “Winding-Up Orders”. On 2 April 2026 The Gazette published a notice headed “Winding-Up Orders”. On 2 August 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 January 2026. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

162 Cotterells, Hemel Hempstead, HP1 1JW, England

Industry classification (SIC codes)

41201

Officers & directors (3)

META, Lino

Director

Appointed: 18 November 2022

Active

LILA, Klarita

Director

Appointed: 27 May 2015 • Resigned: 13 April 2026

META, Lino

Director

Appointed: 22 April 2015 • Resigned: 26 June 2015

Recent filing history (42)

10 August 2026

Order of court to wind up

Insolvency • Form COCOMP

28 April 2026

Order of court to rescind winding up

Insolvency • Form OCRESCIND

17 April 2026

Termination of appointment of Klarita Lila as a director on 13 April 2026

Officers • Form TM01

17 April 2026

Cessation of Klarita Lila as a person with significant control on 13 April 2026

Persons with significant control • Form PSC07

10 April 2026

Order of court to wind up

Insolvency • Form COCOMP

30 January 2026

Total exemption full accounts made up to 30 April 2025

Accounts • Form AA

11 July 2025

Confirmation statement made on 11 July 2025 with updates

Confirmation statement • Form CS01

22 May 2025

Confirmation statement made on 4 May 2025 with no updates

Confirmation statement • Form CS01

28 June 2024

Total exemption full accounts made up to 30 April 2024

Accounts • Form AA

21 May 2024

Confirmation statement made on 4 May 2024 with no updates

Confirmation statement • Form CS01

1 November 2023

Total exemption full accounts made up to 30 April 2023

Accounts • Form AA

17 June 2023

Confirmation statement made on 4 May 2023 with no updates

Confirmation statement • Form CS01

19 December 2022

Total exemption full accounts made up to 30 April 2022

Accounts • Form AA

9 December 2022

Registered office address changed from 3 Christchurch Road Hemel Hempstead HP2 5BX England to 162 Cotterells Hemel Hempstead HP1 1JW on 9 December 2022

Address • Form AD01

9 December 2022

Notification of Lino Meta as a person with significant control on 9 December 2022

Persons with significant control • Form PSC01

Persons with significant control (3)

Mr Lino Meta

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 9 December 2022

Mr Lino Meta

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 16 February 2021

Mrs Klarita Lila

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Compulsory liquidation

Conclusion of winding up: 21 April 2026

Petition date: 5 January 2026

Commencement of winding up: 25 March 2026

Practitioners:

The Official Receiver Or London - 16th Floor 1 Westfield Avenue

Compulsory liquidation

Petition date: 5 February 2026

Commencement of winding up: 1 July 2026

Practitioners:

The Official Receiver Or London - 16th Floor 1 Westfield Avenue

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 25 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No