# LMP Investments Limited

## Details

- **Company number:** [13959687](https://find-and-update.company-information.service.gov.uk/company/13959687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2022
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, E11 1GA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Russnick Group Limited](/group/40860) (36 companies)



## 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 |



## Owned by

LMP Investments Limited → [LMP Group Limited](/company/15199746) → [Merchants Only Limited](/company/09838937) → [Russnick Group Limited](/company/16743883)



## Controls

- [Bilaman H Limited](/company/07610937) (07610937)
- [BMS Europe Limited](/company/11726798) (11726798)
- [LMP Central Services Limited](/company/13962795) (13962795)
- [LMP Development Properties Limited](/company/13962783) (13962783)
- [LMP Properties & Logistics Limited](/company/13959701) (13959701)
- [Pand Holdings Limited](/company/16121394) (16121394)



## Directors' other companies

- [PAYNE, Maria](/person/6392168) - director at [Fall Guard UK Limited](/company/05073833)
- [PAYNE, Maria](/person/6392168) - director at [LMP Central Services Limited](/company/13962795)
- [PAYNE, Maria](/person/6392168) - director at [Crownlea Group Limited](/company/04599671)
- [PAYNE, Maria](/person/6392168) - director at [Crownlea Services Limited](/company/03602487)
- [PAYNE, Maria](/person/6392168) - llp-designated-member at [Cr2025 LLP](/company/OC457544)
- [PAYNE, Maria](/person/6392168) - director at [Cat Trading Group Limited](/company/09329604)
- [PAYNE, Maria](/person/6392168) - director at [BMS Europe Limited](/company/11726798)
- [PAYNE, Maria](/person/6392168) - director at [LMP Development Properties Limited](/company/13962783)
- [PAYNE, Maria](/person/6392168) - director at [LMP Properties & Logistics Limited](/company/13959701)
- [PAYNE, Maria](/person/6392168) - director at [LMP Group Limited](/company/15199746)



## Registered address

263 companies are registered at this address - likely a registration agent.