L M FINANCE (UK) LIMITED

Q: What is the latest filing for L M FINANCE (UK) LIMITED?

The latest filing was on 25/11/2025: **Registered office address changed** from 30 Grove End Road London NW8 9LJ to 197 Kingston Road Epsom Surrey KT19 0AB on 2025-11-25.

Key Data

Status

Liquidation

Company No.

05644069

Incorporation date

05/12/2005

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2005)

25/11/2025

Registered office address changed from 30 Grove End Road London NW8 9LJ to 197 Kingston Road Epsom Surrey KT19 0AB on 2025-11-25

View PDF (3 pages)

18/11/2025

Resolutions

View PDF (1 pages)

18/11/2025

Declaration of solvency

View PDF (5 pages)

18/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/11/2025

Termination of appointment of Andrew Darren Samuels as a director on 2025-10-28

View PDF (1 pages)

29/10/2025

Termination of appointment of a director

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

15/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

27/06/2023

Director's details changed for Mrs Gillian Sarah Marsh on 2023-06-12

View PDF (2 pages)

27/06/2023

Change of details for Mrs Gillian Sarah Marsh as a person with significant control on 2023-06-12

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

03/10/2022

Change of details for Mrs Gillian Sarah Marsh as a person with significant control on 2021-09-10

View PDF (2 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

16/06/2022

Director's details changed for Mr Andrew Darren Samuels on 2022-02-17

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

21/10/2021

Cessation of Laurie Peter Marsh as a person with significant control on 2021-09-10

View PDF (1 pages)

05/10/2021

Termination of appointment of Laurie Peter Marsh as a director on 2021-09-10

View PDF (1 pages)

05/10/2021

Appointment of Mrs Gillian Sarah Marsh as a director on 2021-10-01

View PDF (2 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

31/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

28/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

13/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

06/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

14/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

18/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

10/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

16/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

03/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

16/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

09/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

10/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

24/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/02/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

06/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/01/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

07/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

15/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (3 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

21/12/2005

Registered office changed on 21/12/05 from: 134 percival rd enfield EN1 1QU

View PDF (1 pages)

16/12/2005

Resolutions

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

05/12/2025

Last statement dated

31/12/2023View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
63.90K
-
0.00
194.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About L M FINANCE (UK) LIMITED

L M FINANCE (UK) LIMITED is an(a) Liquidation company incorporated on 05/12/2005 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L M FINANCE (UK) LIMITED?

L M FINANCE (UK) LIMITED is currently Liquidation. It was registered on 05/12/2005 .

Where is L M FINANCE (UK) LIMITED located?

L M FINANCE (UK) LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does L M FINANCE (UK) LIMITED do?

L M FINANCE (UK) LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for L M FINANCE (UK) LIMITED?

The latest filing was on 25/11/2025: Registered office address changed from 30 Grove End Road London NW8 9LJ to 197 Kingston Road Epsom Surrey KT19 0AB on 2025-11-25.