OpenCompanies

L M Funerals Limited

Company number
03024629
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 1995
Nature of business
Dormant Company
Corporate group
Montagu Private Equity LLP (261 companies)

Registered office

80 Mount Street
Nottingham
NG1 6HH

Previous names

  • Laurel Management Services Limited (until 15 Mar 2004)
  • Westbow Limited (until 24 Mar 1995)

Officers

NameRoleAppointedResigned
RUTLAND DIRECTORS LIMITED Corporate-Nominee-Director 21 Feb 1995 16 Mar 1995
RUTLAND SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Feb 1995 16 Mar 1995
HODSON, Graham Philip Director 16 Mar 1995 24 Sep 2003
HEATHCOTE, Steven Trevor Secretary 16 Mar 1995 24 Sep 2003
HEATHCOTE, Steven Trevor Director 16 Mar 1995 24 Sep 2003
BABINGTON, Paul Director 23 Sep 2003 31 May 2005
HEATHCOTE, Steven Trevor Secretary 24 Sep 2003 1 Jan 2006
MAKEPEACE, John Director 23 Jun 2005 31 Dec 2006
HODSON, Graham Philip Director 24 Sep 2004 31 Dec 2007
JOHNSTON, Ian Director 12 May 2008 12 May 2008
TRENTER, Ronald Charles Director 24 Sep 2003 21 Jul 2009
JOHNSTON, Ian Director 19 May 2008 5 Mar 2010
LAMBERT, Stephen David Director 18 Mar 2010 4 Apr 2012
MOSS, Paul Michael Secretary 1 Jan 2006 17 Sep 2012
MOSS, Paul Michael Director 14 Dec 2005 17 Sep 2012
BEAUMONT, Simon James Director 9 Jul 2007 21 Dec 2012
COXON, Paul Daryl Secretary 29 Jan 2013 15 Mar 2015
COXON, Paul Daryl Director 29 Jan 2013 15 Mar 2015
TRENTER, Russell Patrick Secretary 15 Mar 2015 13 Jul 2015
TRENTER, Russell Patrick Director 20 Dec 2013 13 Jul 2015
KEMP, Deborah Jane Director 1 Nov 2010 13 Jul 2015
WHIGHAM, John Cowie Director 13 Jul 2015 1 Sep 2016
MARSHALL, Robert Secretary 13 Jul 2015 25 Nov 2016
MARSHALL, Robert James Director 13 Jul 2015 7 Dec 2016
GREENFIELD, Phillip Lee Richard Director 13 Jul 2015 13 Mar 2018
FRASER, Andrew Hector Director 13 Mar 2018
FRASER, Andrew Hector Secretary 25 Nov 2016
KERSHAW, Samuel Patrick Donald Director 27 Sep 2016

Control

NameNature of controlNotifiedCeased
L.M. Funerals (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

L M Funerals Limited → L.M. Funerals (Holdings) LimitedFuneral Partners Bidco LimitedFuneral Partners Holdco LimitedFuneral Partners Midco LimitedFuneral Partners Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data