LMP Properties & Logistics Limited
- Company number
- 13959701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2022
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Russnick Group Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Harrison | Director | 24 Sep 2026 | |
| PAYNE, Maria | Director | 7 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lmp Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2022 | |
| 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 | 2 Apr 2022 |
| Mr Laurence David Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Mar 2022 | 2 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £10,455,600 | £1,169 | 2 |
| 31 Mar 2024 | £10,403,695 | £443 | 2 |
| 31 Mar 2023 | £10,166,403 | £2,058 | 2 |
Connections
Owned by
LMP Properties & Logistics Limited → LMP Investments Limited → LMP Group Limited → Merchants Only Limited → Russnick Group Limited
Controls
- Wood Street Logistics Limited (11837588)
Directors’ other companies
- CARTER, Harrison - Director at Pand Holdings Limited
- CARTER, Harrison - Director at Traffic Site Equipment Limited
- CARTER, Harrison - Director at Onepro Distribution Holdings Limited
- CARTER, Harrison - Llp-Designated-Member at Pphc LLP
- CARTER, Harrison - Director at H & J Carter Limited
- CARTER, Harrison - Director at Energy Tenancy Services Limited
- CARTER, Harrison - Director at One Stop Group Limited
- CARTER, Harrison - Director at Merchants Only Limited
- CARTER, Harrison - Llp-Designated-Member at Crownlea Central Services LLP
- CARTER, Harrison - Director at Crownlea Hire And Sales Limited
Registered address
256 companies are registered at this address - likely a registration agent.