# L M Finance (UK) Limited

## Details

- **Company number:** [05644069](https://find-and-update.company-information.service.gov.uk/company/05644069)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2005
- **Dissolved:** 18 Aug 2026
- **Registered office:** 197 KINGSTON ROAD, EPSOM, KT19 0AB
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies



## Officers

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

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






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