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L M Finance (UK) Limited

L M Finance (UK) Limited is a liquidation company incorporated on 5 December 2005 with the registered office located in Epsom, Surrey. L M Finance (UK) Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
05644069
Private limited company
Age
20 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 (1 year 1 month ago)
Next confirmation dated 5 December 2025
Was due on 19 December 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 119 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 25 Nov 2025 (2 months ago)
Previous address was 30 Grove End Road London NW8 9LJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1949
Mrs Gillian Sarah Marsh
PSC • British • Lives in UK • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Registered Address Changed
2 Months Ago on 25 Nov 2025
Voluntary Liquidator Appointed
2 Months Ago on 18 Nov 2025
Declaration of Solvency
2 Months Ago on 18 Nov 2025
Andrew Darren Samuels Resigned
3 Months Ago on 28 Oct 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Sep 2023
Mrs Gillian Sarah Marsh Details Changed
2 Years 7 Months Ago on 12 Jun 2023
Mrs Gillian Sarah Marsh (PSC) Details Changed
2 Years 7 Months Ago on 12 Jun 2023
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Documents
Registered office address changed from 30 Grove End Road London NW8 9LJ to 197 Kingston Road Epsom Surrey KT19 0AB on 25 November 2025
Submitted on 25 Nov 2025
Appointment of a voluntary liquidator
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Declaration of solvency
Submitted on 18 Nov 2025
Termination of appointment of Andrew Darren Samuels as a director on 28 October 2025
Submitted on 5 Nov 2025
Termination of appointment of a director
Submitted on 29 Oct 2025
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
Repayment History
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