L M Finance (UK) Limited

Company Name	L M Finance (UK) Limited
Directors	Andrew Darren Samuels and Gillian Sarah Marsh
Company Status	Active
Company Number	05644069
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Secretary Name	Gillian Sarah Marsh
Nationality	British
Status	Current
Appointed	07 December 2005(2 days after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	30 Grove End Road London NW8 9LJ

Director Name	Mr Andrew Darren Samuels
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	314 Regents Park Road London N3 2JX

Director Name	Mrs Gillian Sarah Marsh
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Grove End Road St Johns Wood London NW8 9LJ

Director Name	Dr Laurie Peter Marsh
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(2 days after company formation)
Appointment Duration	15 years, 9 months (resigned 10 September 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	30 Grove End Road St Johns Wood London NW8 9LJ

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	30 Grove End Road London NW8 9LJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gillian Sarah Marsh 50.00% Ordinary
1 at £1	Laurie Peter Marsh 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,805
Cash	£1,423
Current Liabilities	£288,308

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

27 June 2023	Change of details for Mrs Gillian Sarah Marsh as a person with significant control on 12 June 2023 (2 pages)
27 June 2023	Director's details changed for Mrs Gillian Sarah Marsh on 12 June 2023 (2 pages)
12 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
3 October 2022	Change of details for Mrs Gillian Sarah Marsh as a person with significant control on 10 September 2021 (2 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
16 June 2022	Director's details changed for Mr Andrew Darren Samuels on 17 February 2022 (2 pages)
20 December 2021	Confirmation statement made on 5 December 2021 with updates (4 pages)
21 October 2021	Cessation of Laurie Peter Marsh as a person with significant control on 10 September 2021 (1 page)
5 October 2021	Termination of appointment of Laurie Peter Marsh as a director on 10 September 2021 (1 page)
5 October 2021	Appointment of Mrs Gillian Sarah Marsh as a director on 1 October 2021 (2 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
31 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
14 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
16 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 2 (7 pages)
3 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 2 (7 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 January 2009	Return made up to 05/12/08; full list of members (3 pages)
20 January 2009	Return made up to 05/12/08; full list of members (3 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
8 February 2006	New director appointed (3 pages)
8 February 2006	New director appointed (3 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: 134 percival rd enfield EN1 1QU (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: 134 percival rd enfield EN1 1QU (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
5 December 2005	Incorporation (21 pages)
5 December 2005	Incorporation (21 pages)

L M Finance (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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