L M Finance (UK) Limited

General information

Name:

L M Finance (UK) Ltd

Office Address:

30 Grove End Road London NW8 9LJ

Number: 05644069

Incorporation date: 2005-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

L M Finance (UK) Limited has been on the market for at least nineteen years. Started with Registered No. 05644069 in 2005, it have office at 30 Grove End Road, St John's Wood NW8 9LJ. This business's classified under the NACE and SIC code 64922 and has the NACE code: Activities of mortgage finance companies. L M Finance (UK) Ltd released its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was released on 2022-12-05.

Taking into consideration the firm's executives data, since 2021 there have been two directors: Gillian M. and Andrew S.. To provide support to the directors, the limited company has been utilizing the skills of Gillian M. as a secretary since 2005.

Gillian M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gillian M.

Role: Director

Appointed: 01 October 2021

Latest update: 19 February 2024

Andrew S.

Role: Director

Appointed: 18 January 2006

Latest update: 19 February 2024

Gillian M.

Role: Secretary

Appointed: 07 December 2005

Latest update: 19 February 2024

People with significant control

Gillian M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurie M.
Notified on 6 April 2016
Ceased on 10 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
18
Company Age

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