L.M. FUNERALS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04869383

Incorporation date

18/08/2003

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

20/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

04/06/2025

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

View PDF (3 pages)

21/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

02/06/2024

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

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

26/06/2023

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

View PDF (3 pages)

30/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

28/06/2022

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

View PDF (3 pages)

05/01/2022

Satisfaction of charge 048693830007 in full

View PDF (4 pages)

05/01/2022

Satisfaction of charge 048693830008 in full

View PDF (4 pages)

05/01/2022

Satisfaction of charge 048693830009 in full

View PDF (4 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

09/07/2021

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

View PDF (3 pages)

20/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

06/07/2020

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

View PDF (3 pages)

23/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

02/07/2019

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

View PDF (3 pages)

20/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

29/06/2018

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

View PDF (3 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)

28/11/2017

Registration of charge 048693830009, created on 2017-11-27

View PDF (64 pages)

22/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

03/07/2017

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

View PDF (3 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 James 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)

24/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

28/06/2016

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

View PDF (14 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 (4 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 048693830008, created on 2016-05-10

View PDF (65 pages)

25/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (5 pages)

22/07/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

22/07/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

22/07/2015

Registration of charge 048693830007, 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 James Marshall as a secretary on 2015-07-13

View PDF (2 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

Appointment of Mr John Cowie Whigham as a director 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 secretary 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 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)

06/05/2015

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

View PDF (2 pages)

20/03/2015

Full accounts made up to 2014-06-30

View PDF (16 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 director on 2015-03-15

View PDF (1 pages)

17/03/2015

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

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-18 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 (17 pages)

22/08/2013

Annual return made up to 2013-08-18 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 (17 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)

29/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (8 pages)

15/05/2012

Group of companies' accounts made up to 2011-06-30

View PDF (36 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/05/2012

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

View PDF (3 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/04/2012

Termination of appointment of Kevin Whittle as a director

View PDF (1 pages)

24/04/2012

Termination of appointment of Stephen Lambert as a director

View PDF (1 pages)

19/04/2012

Resolutions

View PDF (14 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

16/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

24/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (10 pages)

17/01/2011

Appointment of Ms Deborah Jane Kemp as a director

View PDF (2 pages)

19/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (35 pages)

19/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (9 pages)

19/08/2010

Termination of appointment of Ian Johnston as a director

View PDF (1 pages)

06/05/2010

Certificate of change of name

View PDF (2 pages)

30/04/2010

Change of name notice

View PDF (2 pages)

08/02/2010

Group of companies' accounts made up to 2009-06-30

View PDF (33 pages)

09/10/2009

Appointment of Mr Stephen David Lambert as a director

View PDF (2 pages)

09/09/2009

Return made up to 18/08/09; full list of members

View PDF (8 pages)

22/07/2009

Appointment terminated director ronald trenter

View PDF (1 pages)

10/02/2009

Resolutions

View PDF (45 pages)

05/01/2009

Appointment terminated director peter brooks

View PDF (1 pages)

20/11/2008

Resolutions

View PDF (1 pages)

06/10/2008

Group of companies' accounts made up to 2008-06-30

View PDF (32 pages)

03/10/2008

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

View PDF (1 pages)

21/08/2008

Return made up to 18/08/08; full list of members

View PDF (9 pages)

22/05/2008

Director appointed mr ian johnston

View PDF (2 pages)

02/01/2008

Director resigned

View PDF (1 pages)

09/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (29 pages)

31/08/2007

Return made up to 18/08/07; full list of members

View PDF (6 pages)

10/07/2007

New director appointed

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (30 pages)

12/12/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

22/08/2006

Return made up to 18/08/06; full list of members

View PDF (6 pages)

27/07/2006

Group of companies' accounts made up to 2005-06-30

View PDF (33 pages)

17/01/2006

New secretary appointed

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

23/12/2005

New director appointed

View PDF (3 pages)

23/12/2005

New director appointed

View PDF (2 pages)

16/11/2005

Return made up to 18/08/05; full list of members

View PDF (12 pages)

28/09/2005

Notice of assignment of name or new name to shares

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

27/04/2005

Group of companies' accounts made up to 2004-06-30

View PDF (27 pages)

07/10/2004

Return made up to 18/08/04; full list of members

View PDF (11 pages)

01/10/2004

New director appointed

View PDF (2 pages)

16/01/2004

Certificate of change of name

View PDF (2 pages)

19/12/2003

Statement of affairs

View PDF (154 pages)

19/12/2003

Ad 24/09/03--------- £ si [email protected]=3512 £ ic 426/3938

View PDF (4 pages)

14/12/2003

Nc inc already adjusted 24/09/03

View PDF (1 pages)

14/12/2003

Resolutions

View PDF (1 pages)

20/11/2003

Ad 24/09/03--------- £ si [email protected]=426 £ ic 1/427

View PDF (2 pages)

20/11/2003

Registered office changed on 20/11/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

11/11/2003

S-div 24/09/03

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11/11/2003

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

08/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New secretary appointed

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Resolutions

View PDF (40 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (11 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 (7 pages)

18/08/2003

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

18/08/2026

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	22/06/2005 - 30/12/2006	20
Johnston, Ian	Director	18/05/2008 - 04/03/2010	9
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	17/08/2003 - 23/09/2003	1710

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About L.M. FUNERALS (HOLDINGS) LIMITED

L.M. FUNERALS (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/08/2003 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 (HOLDINGS) LIMITED?

L.M. FUNERALS (HOLDINGS) LIMITED is currently Active. It was registered on 18/08/2003 .

Where is L.M. FUNERALS (HOLDINGS) LIMITED located?

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

What does L.M. FUNERALS (HOLDINGS) LIMITED do?

L.M. FUNERALS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for L.M. FUNERALS (HOLDINGS) LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-18 with no updates.