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L M Finance (UK) Limited

L M Finance (UK) Limited is an active company incorporated on 5 December 2005 with the registered office located in London, Greater London. L M Finance (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05644069
Private limited company
Age
19 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Grove End Road
London
NW8 9LJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Jan 1949
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Streamwain Finance Limited
Andrew Darren Samuels is a mutual person.
Active
Lacy Homes Limited
Andrew Darren Samuels is a mutual person.
Active
Granite Property Trading Limited
Andrew Darren Samuels is a mutual person.
Active
B.M.Samuels Ltd
Andrew Darren Samuels is a mutual person.
Active
Grant Financing And Guarantees Limited
Andrew Darren Samuels is a mutual person.
Active
B.M. Samuels Finance Group Ltd
Andrew Darren Samuels is a mutual person.
Active
Moorquest Limited
Andrew Darren Samuels is a mutual person.
Active
Alandale Securities Limited
Andrew Darren Samuels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£388.68K
Increased by £86.57K (+29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£438.68K
Decreased by £586 (-0%)
Total Liabilities
-£375.09K
Decreased by £41 (-0%)
Net Assets
£63.59K
Decreased by £545 (-1%)
Debt Ratio (%)
86%
Increased by 0.1% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mrs Gillian Sarah Marsh Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Mrs Gillian Sarah Marsh (PSC) Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Mr Andrew Darren Samuels Details Changed
3 Years Ago on 17 Feb 2022
Mrs Gillian Sarah Marsh (PSC) Details Changed
3 Years Ago on 10 Sep 2021
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Documents
Confirmation statement made on 5 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Mrs Gillian Sarah Marsh as a person with significant control on 12 June 2023
Submitted on 27 Jun 2023
Director's details changed for Mrs Gillian Sarah Marsh on 12 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 12 Dec 2022
Change of details for Mrs Gillian Sarah Marsh as a person with significant control on 10 September 2021
Submitted on 3 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Director's details changed for Mr Andrew Darren Samuels on 17 February 2022
Submitted on 16 Jun 2022
Repayment History
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