# LMP Properties & Logistics Limited

## Details

- **Company number:** [13959701](https://find-and-update.company-information.service.gov.uk/company/13959701)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2022
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, E11 1GA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Russnick Group Limited](/group/40860) (36 companies)



## 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 |



## Owned by

LMP Properties & Logistics Limited → [LMP Investments Limited](/company/13959687) → [LMP Group Limited](/company/15199746) → [Merchants Only Limited](/company/09838937) → [Russnick Group Limited](/company/16743883)



## Controls

- [Wood Street Logistics Limited](/company/11837588) (11837588)



## Directors' other companies

- [CARTER, Harrison](/person/5923504) - director at [Pand Holdings Limited](/company/16121394)
- [CARTER, Harrison](/person/5923504) - director at [Traffic Site Equipment Limited](/company/13237049)
- [CARTER, Harrison](/person/5923504) - director at [Onepro Distribution Holdings Limited](/company/15508591)
- [CARTER, Harrison](/person/5923504) - llp-designated-member at [Pphc LLP](/company/OC444673)
- [CARTER, Harrison](/person/5923504) - director at [H & J Carter Limited](/company/15411646)
- [CARTER, Harrison](/person/5923504) - director at [Energy Tenancy Services Limited](/company/17156754)
- [CARTER, Harrison](/person/5923504) - director at [One Stop Group Limited](/company/05937062)
- [CARTER, Harrison](/person/5923504) - director at [Merchants Only Limited](/company/09838937)
- [CARTER, Harrison](/person/5923504) - llp-designated-member at [Crownlea Central Services LLP](/company/OC439432)
- [CARTER, Harrison](/person/5923504) - director at [Crownlea Hire And Sales Limited](/company/01168499)



## Registered address

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