L M FINANCE (UK) LIMITED
30 GROVE END ROAD, LONDON NW8 9LJ- Active
- Private Limited Company
- Company No. 05644069
- Last Updated: 01 Mar 2024
Company Profile
L M FINANCE (UK) LIMITED was incorporated on Monday, December 5, 2005 as a Private Limited Company with no registered address. L M FINANCE (UK) LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 19 years 2 months and 18 days.
| Name | L M FINANCE (UK) LIMITED |
|---|---|
| Company number | 05644069 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Laurie Peter Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Sarah Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against L M FINANCE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| L M FINANCE (UK) LIMITED | 05 Dec 2005 |