Back to search

L.M. Funerals (Holdings) Limited

04869383

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 MOUNT STREET, NOTTINGHAM, NG1 6HH
Incorporated 18/08/2003

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

70100
Activities of head offices

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

Funeral Partners Bidco Limited

75–100% shares
75–100% votes
Appoint directors

80, Mount Street, Nottingham, NG1 6HH

Reg: 9622240 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 06/04/2016

Charges0 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 05/04/2012Registered 17/04/2012Satisfied 22/07/2015
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

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