L M FUNERALS LIMITED

Key Data

Status

Active

Company No.

03024629

Incorporation date

21/02/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1995)

24/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

03/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

25/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

23/01/2025

Second filing of Confirmation Statement dated 2017-02-21

View PDF (3 pages)

02/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

22/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

23/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

05/01/2022

Satisfaction of charge 030246290034 in full

View PDF (4 pages)

05/01/2022

Satisfaction of charge 030246290033 in full

View PDF (4 pages)

05/01/2022

Satisfaction of charge 030246290032 in full

View PDF (4 pages)

09/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

24/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

06/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

27/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

29/03/2018

Appointment of Mr Andrew Hector Fraser as a director on 2018-03-13

View PDF (2 pages)

29/03/2018

Termination of appointment of Phillip Lee Richard Greenfield as a director on 2018-03-13

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

28/11/2017

Registration of charge 030246290034, created on 2017-11-27

View PDF (64 pages)

30/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

24/02/2017

21/02/17 Statement of Capital gbp 2658733

View PDF (6 pages)

07/12/2016

Termination of appointment of Robert James Marshall as a director on 2016-12-07

View PDF (1 pages)

01/12/2016

Appointment of Mr Andrew Hector Fraser as a secretary on 2016-11-25

View PDF (2 pages)

01/12/2016

Termination of appointment of Robert Marshall as a secretary on 2016-11-25

View PDF (1 pages)

04/10/2016

Appointment of Mr Samuel Patrick Donald Kershaw as a director on 2016-09-27

View PDF (2 pages)

01/09/2016

Termination of appointment of John Cowie Whigham as a director on 2016-09-01

View PDF (1 pages)

28/06/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (22 pages)

28/06/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (36 pages)

28/06/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

28/06/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

13/05/2016

Registration of charge 030246290033, created on 2016-05-10

View PDF (65 pages)

03/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

25/09/2015

Satisfaction of charge 25 in full

View PDF (4 pages)

22/07/2015

Satisfaction of charge 28 in full

View PDF (4 pages)

22/07/2015

Satisfaction of charge 24 in full

View PDF (4 pages)

22/07/2015

Satisfaction of charge 29 in full

View PDF (4 pages)

22/07/2015

Satisfaction of charge 26 in full

View PDF (4 pages)

22/07/2015

Satisfaction of charge 27 in full

View PDF (4 pages)

22/07/2015

Satisfaction of charge 030246290030 in full

View PDF (4 pages)

22/07/2015

Satisfaction of charge 030246290031 in full

View PDF (4 pages)

22/07/2015

Registration of charge 030246290032, created on 2015-07-15

View PDF (26 pages)

16/07/2015

Current accounting period extended from 2015-06-30 to 2015-09-30

View PDF (1 pages)

15/07/2015

Appointment of Mr Robert Marshall as a secretary on 2015-07-13

View PDF (2 pages)

14/07/2015

Termination of appointment of Deborah Jane Kemp as a director on 2015-07-13

View PDF (1 pages)

14/07/2015

Termination of appointment of Russell Patrick Trenter as a director on 2015-07-13

View PDF (1 pages)

14/07/2015

Termination of appointment of Russell Patrick Trenter as a secretary on 2015-07-13

View PDF (1 pages)

14/07/2015

Appointment of Mr John Cowie Whigham as a director on 2015-07-13

View PDF (2 pages)

14/07/2015

Appointment of Mr Robert James Marshall as a director on 2015-07-13

View PDF (2 pages)

14/07/2015

Appointment of Mr Phillip Lee Richard Greenfield as a director on 2015-07-13

View PDF (2 pages)

14/07/2015

Registered office address changed from 16 st. James Street Wolverhampton WV1 3LS to 80 Mount Street Nottingham NG1 6HH on 2015-07-14

View PDF (1 pages)

06/05/2015

Director's details changed for Mr Russell Patrick David Trenter on 2014-10-16

View PDF (2 pages)

12/04/2015

Full accounts made up to 2014-06-30

View PDF (27 pages)

17/03/2015

Appointment of Mr Russell Patrick Trenter as a secretary on 2015-03-15

View PDF (2 pages)

17/03/2015

Termination of appointment of Paul Daryl Coxon as a secretary on 2015-03-15

View PDF (1 pages)

17/03/2015

Termination of appointment of Paul Daryl Coxon as a director on 2015-03-15

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

24/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

20/12/2013

Appointment of Mr Russell Patrick David Trenter as a director

View PDF (2 pages)

09/10/2013

Full accounts made up to 2013-06-30

View PDF (26 pages)

04/07/2013

Registration of charge 030246290031

View PDF (17 pages)

28/06/2013

Registration of charge 030246290030

View PDF (27 pages)

28/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

28/02/2013

Appointment of Mr Paul Daryl Coxon as a secretary

View PDF (1 pages)

28/02/2013

Appointment of Mr Paul Daryl Coxon as a director

View PDF (2 pages)

28/02/2013

Termination of appointment of Simon Beaumont as a director

View PDF (1 pages)

28/11/2012

Full accounts made up to 2012-06-30

View PDF (26 pages)

28/09/2012

Termination of appointment of Paul Moss as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Paul Moss as a secretary

View PDF (1 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 29

View PDF (8 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 28

View PDF (8 pages)

29/05/2012

Duplicate mortgage certificatecharge no:26

View PDF (4 pages)

24/05/2012

Particulars of a mortgage or charge / charge no: 27

View PDF (7 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (8 pages)

15/05/2012

Full accounts made up to 2011-06-30

View PDF (25 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (4 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

24/04/2012

Termination of appointment of Stephen Lambert as a director

View PDF (1 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/04/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (15 pages)

16/04/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (14 pages)

28/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (6 pages)

25/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (6 pages)

25/02/2011

Termination of appointment of Ian Johnston as a director

View PDF (1 pages)

17/01/2011

Appointment of Ms Deborah Jane Kemp as a director

View PDF (2 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

19/10/2010

Full accounts made up to 2010-06-30

View PDF (24 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

23/03/2010

Appointment of Mr Stephen David Lambert as a director

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

23/02/2010

Secretary's details changed for Paul Michael Moss on 2010-02-22

View PDF (1 pages)

23/02/2010

Director's details changed for Simon James Beaumont on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Ian Johnston on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Paul Michael Moss on 2010-02-22

View PDF (2 pages)

08/02/2010

Full accounts made up to 2009-06-30

View PDF (23 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

22/07/2009

Appointment terminated director ronald trenter

View PDF (1 pages)

23/02/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

09/02/2009

Resolutions

View PDF (17 pages)

06/10/2008

Full accounts made up to 2008-06-30

View PDF (24 pages)

03/10/2008

Director's change of particulars / ronald trenter / 03/10/2008

View PDF (1 pages)

23/05/2008

Director appointed mr ian johnston

View PDF (1 pages)

23/05/2008

Appointment terminated director ian johnston

View PDF (1 pages)

22/05/2008

Director's change of particulars / ian johnston / 19/05/2008

View PDF (1 pages)

22/05/2008

Director appointed mr ian johnston

View PDF (2 pages)

29/02/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

02/01/2008

Director resigned

View PDF (1 pages)

09/11/2007

Full accounts made up to 2007-06-30

View PDF (22 pages)

10/07/2007

New director appointed

View PDF (1 pages)

23/02/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

06/01/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

05/01/2007

Director resigned

View PDF (1 pages)

27/07/2006

Full accounts made up to 2005-06-30

View PDF (25 pages)

28/06/2006

Registered office changed on 28/06/06 from: heathcote house 136 hagley road edgbaston birminghan B16 9PN

View PDF (1 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Return made up to 21/02/06; full list of members

View PDF (8 pages)

17/01/2006

New secretary appointed

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

23/12/2005

New director appointed

View PDF (3 pages)

18/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

27/04/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

09/03/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

01/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

06/04/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

13/12/2003

£ ic 5158731/2658731 24/09/03 £ sr 2500000@1=2500000

View PDF (1 pages)

20/11/2003

Resolutions

View PDF (10 pages)

15/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/10/2003

Ad 24/09/03--------- £ si 2500000@1=2500000 £ ic 2658731/5158731

View PDF (2 pages)

08/10/2003

Nc inc already adjusted 24/09/03

View PDF (1 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (2 pages)

08/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (12 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

14/03/2003

Group of companies' accounts made up to 2002-06-30

View PDF (25 pages)

27/02/2003

Auditor's resignation

View PDF (2 pages)

10/04/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

14/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (22 pages)

09/01/2002

Memorandum and Articles of Association

View PDF (28 pages)

09/01/2002

Resolutions

View PDF (3 pages)

03/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

31/01/2001

Full group accounts made up to 2000-06-30

View PDF (24 pages)

08/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

10/03/2000

Full group accounts made up to 1999-06-30

View PDF (25 pages)

03/12/1999

Resolutions

View PDF (0 pages)

03/12/1999

Resolutions

View PDF (0 pages)

03/12/1999

Resolutions

View PDF (0 pages)

03/12/1999

Resolutions

View PDF (27 pages)

03/12/1999

Ad 17/11/99--------- £ si 265873@1=265873 £ ic 2392858/2658731

View PDF (2 pages)

03/12/1999

Resolutions

View PDF (0 pages)

03/12/1999

Resolutions

View PDF (0 pages)

03/12/1999

Resolutions

View PDF (3 pages)

03/12/1999

Resolutions

View PDF (0 pages)

03/12/1999

Resolutions

View PDF (0 pages)

03/12/1999

Resolutions

View PDF (3 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

30/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/1999

Particulars of mortgage/charge

View PDF (19 pages)

10/04/1999

Full group accounts made up to 1998-06-30

View PDF (20 pages)

31/03/1999

Return made up to 21/02/99; no change of members

View PDF (5 pages)

04/08/1998

Auditor's resignation

View PDF (1 pages)

13/03/1998

Return made up to 21/02/98; full list of members

View PDF (7 pages)

06/03/1998

Full group accounts made up to 1997-06-30

View PDF (20 pages)

08/10/1997

Memorandum and Articles of Association

View PDF (29 pages)

08/10/1997

Ad 01/10/97--------- £ si 400000@1=400000 £ ic 1992858/2392858

View PDF (2 pages)

08/10/1997

Ad 02/10/97--------- £ si 150000@1=150000 £ ic 1842858/1992858

View PDF (2 pages)

08/10/1997

Resolutions

View PDF (8 pages)

08/10/1997

Resolutions

View PDF (8 pages)

04/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1997

Ad 08/04/97--------- £ si 400000@1=400000 £ ic 1442858/1842858

View PDF (2 pages)

21/04/1997

Ad 07/04/97--------- £ si 150000@1=150000 £ ic 1292858/1442858

View PDF (2 pages)

21/04/1997

Resolutions

View PDF (1 pages)

21/04/1997

Resolutions

View PDF (1 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1997

Return made up to 21/02/97; full list of members

View PDF (7 pages)

17/12/1996

Full group accounts made up to 1996-06-30

View PDF (19 pages)

16/12/1996

Ad 05/12/96--------- £ si 500000@1=500000 £ ic 792858/1292858

View PDF (2 pages)

12/05/1996

Return made up to 21/02/96; full list of members

View PDF (7 pages)

22/11/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

08/11/1995

Ad 03/11/95--------- £ si 650000@1=650000 £ ic 143040/793040

View PDF (2 pages)

22/05/1995

Resolutions

View PDF (30 pages)

22/05/1995

Resolutions

View PDF (54 pages)

22/05/1995

Ad 19/05/95--------- £ si 143038@1=143038 £ ic 2/143040

View PDF (2 pages)

22/05/1995

Resolutions

View PDF (3 pages)

22/05/1995

Resolutions

View PDF (6 pages)

22/05/1995

£ nc 100/2658731 19/05/95

View PDF (1 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/03/1995

Certificate of change of name

View PDF (4 pages)

20/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

20/03/1995

Director resigned;new director appointed

View PDF (2 pages)

20/03/1995

Registered office changed on 20/03/95 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

21/02/1995

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/02/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kershaw, Samuel Patrick Donald	Director	27/09/2016 - Present	138
Fraser, Andrew Hector	Director	13/03/2018 - Present	144
Makepeace, John	Director	23/06/2005 - 31/12/2006	20
Johnston, Ian	Director	12/05/2008 - 12/05/2008	8
Johnston, Ian	Director	19/05/2008 - 05/03/2010	8

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About L M FUNERALS LIMITED

L M FUNERALS LIMITED is an(a) Active company incorporated on 21/02/1995 with the registered office located at 80 Mount Street, Nottingham NG1 6HH. There are currently 3 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 FUNERALS LIMITED?

L M FUNERALS LIMITED is currently Active. It was registered on 21/02/1995 .

Where is L M FUNERALS LIMITED located?

L M FUNERALS LIMITED is registered at 80 Mount Street, Nottingham NG1 6HH.

What does L M FUNERALS LIMITED do?

L M FUNERALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for L M FUNERALS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-21 with no updates.