L M Finance (UK) Limited
- Company number
- 05644069
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2005
- Dissolved
- 18 Aug 2026
- Nature of business
- Activities of mortgage finance companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, Gillian Sarah | Director | 1 Oct 2021 | |
| MARSH, Gillian Sarah | Secretary | 7 Dec 2005 | |
| SAMUELS, Andrew Darren | Director | 18 Jan 2006 | 28 Oct 2025 |
| MARSH, Laurie Peter, Dr | Director | 7 Dec 2005 | 10 Sep 2021 |
| RWL DIRECTORS LIMITED | Corporate-Director | 5 Dec 2005 | 5 Dec 2005 |
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 5 Dec 2005 | 5 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian Sarah Marsh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Dr Laurie Peter Marsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Sep 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £388,682 | 2 |
| 31 Dec 2022 | £302,113 | 2 |
| 31 Dec 2021 | £194,022 | 2 |
| 31 Dec 2020 | £192 | 2 |
| 31 Dec 2019 | £716 | 2 |
| 31 Dec 2018 | £204 | - |
| 31 Dec 2017 | £72,822 | - |
| 31 Dec 2016 | £12,350 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Registered address
225 companies are registered at this address - likely a registration agent.