OpenCompanies

L M Finance (UK) Limited

Company number
05644069
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Dec 2005
Dissolved
18 Aug 2026
Nature of business
Activities of mortgage finance companies

Registered office

197 Kingston Road
Epsom
KT19 0AB

Officers

NameRoleAppointedResigned
RWL REGISTRARS LIMITED Corporate-Nominee-Secretary 5 Dec 2005 5 Dec 2005
RWL DIRECTORS LIMITED Corporate-Director 5 Dec 2005 5 Dec 2005
MARSH, Laurie Peter, Dr Director 7 Dec 2005 10 Sep 2021
SAMUELS, Andrew Darren Director 18 Jan 2006 28 Oct 2025
MARSH, Gillian Sarah Director 1 Oct 2021
MARSH, Gillian Sarah Secretary 7 Dec 2005

Control

NameNature of controlNotifiedCeased
Dr Laurie Peter Marsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Sep 2021
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

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

Companies at the same address

Data