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Home > England & Wales Companies > L M FINANCE (UK) LIMITED
Company Information for

L M FINANCE (UK) LIMITED

30 GROVE END ROAD, LONDON, NW8 9LJ,
Company Registration Number
05644069
Private Limited Company
Active

Company Overview

About L M Finance (uk) Ltd
L M FINANCE (UK) LIMITED was founded on 2005-12-05 and has its registered office in . The organisation's status is listed as "Active". L M Finance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L M FINANCE (UK) LIMITED
 
Legal Registered Office
30 GROVE END ROAD
LONDON
NW8 9LJ
Other companies in NW8
 
Filing Information
Company Number 05644069
Company ID Number 05644069
Date formed 2005-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:17:47
Primary Source:Companies House
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Company Officers of L M FINANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN SARAH MARSH
 Company Secretary 2005-12-07
LAURIE PETER MARSH
 Director 2005-12-07
ANDREW DARREN SAMUELS
 Director 2006-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2005-12-05 2005-12-05
RWL DIRECTORS LIMITED
 Director 2005-12-05 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN SARAH MARSH BUCKSTON BROWNE DEVELOPMENTS LIMITED Company Secretary 2008-10-15 CURRENT 2008-10-15 Liquidation
GILLIAN SARAH MARSH LAURIE MARSH (CONSULTANTS) LTD Company Secretary 1999-01-01 CURRENT 1995-02-09 Active - Proposal to Strike off
LAURIE PETER MARSH THE LARCHES DEVELOPMENT COMPANY LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
LAURIE PETER MARSH BUCKSTON BROWNE DEVELOPMENTS LIMITED Director 2008-10-15 CURRENT 2008-10-15 Liquidation
LAURIE PETER MARSH LAURIE MARSH (CONSULTANTS) LTD Director 1995-02-09 CURRENT 1995-02-09 Active - Proposal to Strike off
ANDREW DARREN SAMUELS EVERSTRONG LIMITED Director 2010-09-08 CURRENT 2010-07-28 Active
ANDREW DARREN SAMUELS BESTDIRECT LIMITED Director 2009-09-15 CURRENT 2009-04-30 Dissolved 2018-01-09
ANDREW DARREN SAMUELS TAXI CAB RENTALS LIMITED Director 2009-04-25 CURRENT 2009-04-21 Dissolved 2015-05-05
ANDREW DARREN SAMUELS MANAGEMORE LIMITED Director 2009-02-19 CURRENT 2009-01-21 Active - Proposal to Strike off
ANDREW DARREN SAMUELS BERRYGLEN LIMITED Director 2008-09-23 CURRENT 1981-09-10 Active - Proposal to Strike off
ANDREW DARREN SAMUELS TENUREGRADE LIMITED Director 2007-04-26 CURRENT 1977-11-14 Active
ANDREW DARREN SAMUELS PENGEPOND LIMITED Director 2007-04-26 CURRENT 1981-04-28 Active - Proposal to Strike off
ANDREW DARREN SAMUELS GRANGEWEST LIMITED Director 2006-10-03 CURRENT 2006-10-03 Dissolved 2017-01-17
ANDREW DARREN SAMUELS HIGHPILLAR LIMITED Director 2006-05-26 CURRENT 2006-05-24 Dissolved 2013-11-05
ANDREW DARREN SAMUELS CAMPION FINANCE LIMITED Director 2006-03-09 CURRENT 2006-02-01 Active
ANDREW DARREN SAMUELS R H JALEKA LIMITED Director 2005-12-19 CURRENT 2005-12-19 Liquidation
ANDREW DARREN SAMUELS CODICOTE FINANCE LIMITED Director 2005-07-11 CURRENT 2005-06-02 Active
ANDREW DARREN SAMUELS ALDENHAM FINANCE LIMITED Director 2005-05-19 CURRENT 2005-05-17 Active
ANDREW DARREN SAMUELS REAL IDEAS LIMITED Director 2005-04-29 CURRENT 2003-11-21 Active
ANDREW DARREN SAMUELS 30 THE LITTLE BOLTONS LIMITED Director 2005-02-08 CURRENT 2005-02-03 Active - Proposal to Strike off
ANDREW DARREN SAMUELS GREEN LANE FINANCE LIMITED Director 2001-06-27 CURRENT 2001-04-04 Active - Proposal to Strike off
ANDREW DARREN SAMUELS ELTON LIMITED Director 2000-09-27 CURRENT 2000-09-21 Dissolved 2015-03-03
ANDREW DARREN SAMUELS GOODREASON LIMITED Director 2000-04-14 CURRENT 2000-04-07 Active
ANDREW DARREN SAMUELS SWEEPDOWN LIMITED Director 1997-12-12 CURRENT 1997-09-22 Active
ANDREW DARREN SAMUELS MAAYAN FINANCE LIMITED Director 1997-11-27 CURRENT 1997-07-30 Active - Proposal to Strike off
ANDREW DARREN SAMUELS SAMUELS MORTGAGE MANAGEMENT LIMITED Director 1997-02-19 CURRENT 1997-02-07 Dissolved 2017-01-17
ANDREW DARREN SAMUELS HIGHFORM FINANCE LIMITED Director 1991-09-17 CURRENT 1970-06-11 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Director's details changed for Mrs Gillian Sarah Marsh on 2023-06-12
2023-06-27Change of details for Mrs Gillian Sarah Marsh as a person with significant control on 2023-06-12
2022-10-03Change of details for Mrs Gillian Sarah Marsh as a person with significant control on 2021-09-10
2022-10-03PSC04Change of details for Mrs Gillian Sarah Marsh as a person with significant control on 2021-09-10
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CH01Director's details changed for Mr Andrew Darren Samuels on 2022-02-17
2021-12-20CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-10-21PSC07CESSATION OF LAURIE PETER MARSH AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE PETER MARSH
2021-10-05AP01DIRECTOR APPOINTED MRS GILLIAN SARAH MARSH
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-03-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-03-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0105/12/15 ANNUAL RETURN FULL LIST
2015-05-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0105/12/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0105/12/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0105/12/10 ANNUAL RETURN FULL LIST
2010-02-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03SH0131/12/09 STATEMENT OF CAPITAL GBP 2
2009-12-09AR0105/12/09 ANNUAL RETURN FULL LIST
2009-04-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 05/12/08; full list of members
2008-04-07AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-02-08288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-06288bSECRETARY RESIGNED
2005-12-06288bDIRECTOR RESIGNED
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to L M FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L M FINANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L M FINANCE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L M FINANCE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of L M FINANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L M FINANCE (UK) LIMITED
Trademarks
We have not found any records of L M FINANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L M FINANCE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as L M FINANCE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L M FINANCE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L M FINANCE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L M FINANCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 9LJ