LMP Investments Limited
- Company number
- 13959687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Russnick Group Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Maria | Director | 7 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lmp Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2024 | |
| Mrs Maria Payne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2022 | 31 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £50,886,093 | £1,269 | 2 |
| 31 Mar 2024 | £50,840,923 | £4,301,459 | 2 |
| 31 Mar 2023 | £50,840,852 | £1 | 2 |
Connections
Owned by
LMP Investments Limited → LMP Group Limited → Merchants Only Limited → Russnick Group Limited
Controls
- Bilaman H Limited (07610937)
- BMS Europe Limited (11726798)
- LMP Central Services Limited (13962795)
- LMP Development Properties Limited (13962783)
- LMP Properties & Logistics Limited (13959701)
- Pand Holdings Limited (16121394)
Directors’ other companies
- PAYNE, Maria - Director at Fall Guard UK Limited
- PAYNE, Maria - Director at LMP Central Services Limited
- PAYNE, Maria - Director at Crownlea Group Limited
- PAYNE, Maria - Director at Crownlea Services Limited
- PAYNE, Maria - Llp-Designated-Member at Cr2025 LLP
- PAYNE, Maria - Director at Cat Trading Group Limited
- PAYNE, Maria - Director at BMS Europe Limited
- PAYNE, Maria - Director at LMP Development Properties Limited
- PAYNE, Maria - Director at LMP Properties & Logistics Limited
- PAYNE, Maria - Director at LMP Group Limited
Registered address
256 companies are registered at this address - likely a registration agent.