# LMP Group Limited

## Details

- **Company number:** [15199746](https://find-and-update.company-information.service.gov.uk/company/15199746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2023
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, 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 | 10 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence David Payne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2025 | 1 Nov 2025 |
| Mrs Maria Payne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2023 | 1 Nov 2025 |
| Merchants Only Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £52,000,000 | 2 |



## Owned by

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



## Controls

- [LMP Investments Limited](/company/13959687) (13959687)



## 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 Investments Limited](/company/13959687)
- [PAYNE, Maria](/person/6392168) - director at [LMP Development Properties Limited](/company/13962783)
- [PAYNE, Maria](/person/6392168) - director at [LMP Properties & Logistics Limited](/company/13959701)



## Companies at the same address

- [24 Business Environments Ltd](/company/05155652) (05155652)
- [24 Group Limited](/company/06600456) (06600456)
- [24 Limited](/company/04570644) (04570644)
- [Aaml Holdings Limited](/company/14331099) (14331099)
- [Ahjc Investments Ltd](/company/16310434) (16310434)
- [Alrose Investments Ltd](/company/17386993) (17386993)
- [AM Realty Ltd](/company/10655860) (10655860)
- [Apex Opco Limited](/company/17235649) (17235649)
- [Azura Blue Ltd](/company/10141857) (10141857)
- [B Nicholas Properties Limited](/company/07795829) (07795829)