# L M Funerals Limited

## Details

- **Company number:** [03024629](https://find-and-update.company-information.service.gov.uk/company/03024629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 1995
- **Registered office:** 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Montagu Private Equity LLP](/group/2778) (260 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

L M Funerals Limited → [L.M. Funerals (Holdings) Limited](/company/04869383) → [Funeral Partners Bidco Limited](/company/09622240) → [Funeral Partners Holdco Limited](/company/09622193) → [Funeral Partners Midco Limited](/company/09622123) → [Funeral Partners Topco Limited](/company/09622057)



## Controls

- [Bexley & Crayford Funeral Service Limited](/company/07190386) (07190386)
- [Budget Cremations Limited](/company/00406897) (00406897)
- [Choice Funeral Plans Limited](/company/01937529) (01937529)
- [Chris White Funeral Directors Limited](/company/05716271) (05716271)
- [Doves Limited](/company/01949654) (01949654)
- [Earl & Co (Ashford) Limited](/company/01476564) (01476564)
- [Earl & Co (Funeral Services) Limited](/company/01724751) (01724751)
- [Funerals On A Budget Ltd](/company/00538447) (00538447)
- [Henry Ison & Sons Limited](/company/05202509) (05202509)
- [Hey Funeral Services Limited](/company/01395188) (01395188)



## Directors' other companies

- [FRASER, Andrew Hector](/person/5382011) - director at [Edwin Pounds & Sons,limited](/company/00374973)
- [FRASER, Andrew Hector](/person/5382011) - director at [Miles & Daughters Limited](/company/10468024)
- [FRASER, Andrew Hector](/person/5382011) - director at [C & T Radmall Funeral Services Limited](/company/04542497)
- [FRASER, Andrew Hector](/person/5382011) - director at [Hammertons Funeral Services Holdings Limited](/company/12500608)
- [FRASER, Andrew Hector](/person/5382011) - director at [Daren Persson Funeral Services Limited](/company/04902919)
- [FRASER, Andrew Hector](/person/5382011) - director at [E. Peart Limited](/company/02891080)
- [FRASER, Andrew Hector](/person/5382011) - director at [Chris White Funeral Directors Limited](/company/05716271)
- [FRASER, Andrew Hector](/person/5382011) - director at [Cutler Group Holdings Limited](/company/06856084)
- [FRASER, Andrew Hector](/person/5382011) - director at [G & M Goold ( Independent Funeral Directors) Limited](/company/08315104)
- [FRASER, Andrew Hector](/person/5382011) - director at [Michael Gamble Funeral Directors Limited](/company/06505077)



## Companies at the same address

- [Aaron Black Funeral Directors Limited](/company/06449681) (06449681)
- [Bexley & Crayford Funeral Service Limited](/company/07190386) (07190386)
- [Budget Cremations Limited](/company/00406897) (00406897)
- [Caledonian Lifts Manchester Ltd](/company/10702929) (10702929)
- [Cambridge Lifts Limited](/company/11092213) (11092213)
- [Chambers & Brighty Limited](/company/04440446) (04440446)
- [Choice Funeral Plans Limited](/company/01937529) (01937529)
- [Chris White Funeral Directors Limited](/company/05716271) (05716271)
- [Cutler Funeral Directors Limited](/company/06868429) (06868429)
- [D.P.P. Limited](/company/03721401) (03721401)