L M Funerals Limited

03024629

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

80 MOUNT STREET, NOTTINGHAM, NG1 6HH

Incorporated 21/02/1995

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

99999

Dormant company

Officers

Mr Samuel Patrick Donald Kershaw

director · Since 27/09/2016

FUNERAL DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 136 other boards

Mr Andrew Hector Fraser

secretary · Since 25/11/2016

Also on 125 other boards

Mr Andrew Hector Fraser

director · Since 13/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 125 other boards

Persons with Significant Control

L.M. Funerals (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

80, Mount Street, Nottingham, NG1 6HH

Reg: 04869383 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 27/11/2017Registered 28/11/2017Satisfied 05/01/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 10/05/2016Registered 13/05/2016Satisfied 05/01/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 15/07/2015Registered 22/07/2015Satisfied 05/01/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/06/2013Registered 04/07/2013Satisfied 22/07/2015

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIE

Created 24/06/2013Registered 28/06/2013Satisfied 22/07/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/07/2012Registered 08/08/2012Satisfied 22/07/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/07/2012Registered 02/08/2012Satisfied 22/07/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 18/05/2012Registered 24/05/2012Satisfied 22/07/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 18/05/2012Registered 23/05/2012Satisfied 22/07/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/04/2012Registered 17/04/2012Satisfied 25/09/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY UK LIMITED (AS AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/04/2012Registered 16/04/2012Satisfied 22/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2010Registered 22/12/2010Satisfied 27/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2010Registered 25/06/2010Satisfied 27/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2010Registered 03/02/2010Satisfied 27/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2010Registered 03/02/2010Satisfied 27/04/2012

charge

outstanding

SIRCHEM LIMITED

Created 03/04/2006Registered 08/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2004Registered 30/09/2004Satisfied 27/04/2012

charge

satisfied

SOVEREIGN CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (THE SECURITYTRU

Created 24/09/2003Registered 04/10/2003Satisfied 12/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2003Registered 02/10/2003Satisfied 27/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2003Registered 02/10/2003Satisfied 27/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2003Registered 02/10/2003Satisfied 27/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2003Registered 02/10/2003Satisfied 27/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2003Registered 02/10/2003Satisfied 27/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2003Registered 02/10/2003Satisfied 27/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2003Registered 02/10/2003Satisfied 27/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2003Registered 02/10/2003Satisfied 27/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2003Registered 02/10/2003Satisfied 27/04/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2000Registered 08/07/2000Satisfied 15/11/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2000Registered 18/05/2000Satisfied 15/11/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/11/1999Registered 01/12/1999Satisfied 15/11/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/11/1999Registered 20/11/1999Satisfied 15/11/2003

charge

satisfied

LONDON UNDERGROUND LIMITED

Created 23/06/1997Registered 04/07/1997Satisfied 12/04/2012

charge

satisfied

3I GROUP PLC

Created 19/03/1997Registered 20/03/1997Satisfied 30/11/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/1995Registered 20/04/1995Satisfied 03/01/2002