L.M. FUNERALS (HOLDINGS) LIMITED

Overview

Company Name	L.M. FUNERALS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04869383
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L.M. FUNERALS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

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

Registered Office Address	80 Mount Street NG1 6HH Nottingham
Undeliverable Registered Office Address	No

What were the previous names of L.M. FUNERALS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LAUREL MANAGEMENT HOLDINGS LIMITED	Jan 16, 2004	Jan 16, 2004
PINCO 1989 LIMITED	Aug 18, 2003	Aug 18, 2003

What are the latest accounts for L.M. FUNERALS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for L.M. FUNERALS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for L.M. FUNERALS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Jun 02, 2024	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Jan 05, 2022	Satisfaction of charge 048693830007 in full	4 pages	MR04

Jan 05, 2022	Satisfaction of charge 048693830008 in full	4 pages	MR04

Jan 05, 2022	Satisfaction of charge 048693830009 in full	4 pages	MR04

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Aug 23, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Mar 29, 2018	Appointment of Mr Andrew Hector Fraser as a director on Mar 13, 2018	2 pages	AP01

Mar 29, 2018	Termination of appointment of Phillip Lee Richard Greenfield as a director on Mar 13, 2018	1 pages	TM01

Nov 28, 2017	Registration of charge 048693830009, created on Nov 27, 2017	64 pages	MR01

Aug 22, 2017	Confirmation statement made on Aug 18, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Accounts for a dormant company made up to Sep 30, 2016	3 pages	AA

Dec 07, 2016	Termination of appointment of Robert James Marshall as a director on Dec 07, 2016	1 pages	TM01

View All Filings

Who are the officers of L.M. FUNERALS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Andrew Hector Mount Street NG1 6HH Nottingham 80	Nov 25, 2016		Secretary	Mount Street NG1 6HH Nottingham 80				219729720001
FRASER, Andrew Hector Mount Street NG1 6HH Nottingham 80	Mar 13, 2018		Director	Mount Street NG1 6HH Nottingham 80	England	British	1971-10	138086880001
KERSHAW, Samuel Patrick Donald Mount Street NG1 6HH Nottingham 80	Sep 27, 2016		Director	Mount Street NG1 6HH Nottingham 80	England	British	1963-4	101845900003
COXON, Paul Daryl 16 St James Street Wolverhampton WV1 3LS	Jan 29, 2013	Mar 15, 2015	Secretary	16 St James Street Wolverhampton WV1 3LS				176221760001
HEATHCOTE, Steven Trevor Conifers 65 Croftdown Road Harborne B17 8RE Birmingham West Midlands	Sep 24, 2003	Jan 01, 2006	Secretary	Conifers 65 Croftdown Road Harborne B17 8RE Birmingham West Midlands		British		17550760001
MARSHALL, Robert James Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Nov 25, 2016	Secretary	Mount Street NG1 6HH Nottingham 80 England				199371500001
MOSS, Paul Michael 10 Oak Tree Lane Hollywood B47 5RH Birmingham West Midlands	Jan 01, 2006	Sep 17, 2012	Secretary	10 Oak Tree Lane Hollywood B47 5RH Birmingham West Midlands		British		1993340004
TRENTER, Russell Patrick Mount Street NG1 6HH Nottingham 80 England	Mar 15, 2015	Jul 13, 2015	Secretary	Mount Street NG1 6HH Nottingham 80 England				195924100001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Sep 24, 2003	Sep 24, 2003	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Aug 18, 2003	Sep 24, 2003	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BABINGTON, Paul 25 Main Street DE65 6HL Egginton Derbyshire	Sep 23, 2003	May 31, 2005	Director	25 Main Street DE65 6HL Egginton Derbyshire		British	1949-9	92995410001
BEAUMONT, Simon James 56 Barn Piece Chandlers Ford SO53 4HR Southampton Hampshire	Jul 09, 2007	Dec 21, 2012	Director	56 Barn Piece Chandlers Ford SO53 4HR Southampton Hampshire	United Kingdom	British	1971-3	168323590001
BROOKS, Peter John Sutton 1st Floor 28 Kempe Road Queens Park NW6 6SJ London	Sep 24, 2003	Dec 22, 2008	Director	1st Floor 28 Kempe Road Queens Park NW6 6SJ London	United Kingdom	British	1957-7	41626680001
COXON, Paul Daryl 16 St James Street Wolverhampton WV1 3LS	Jan 29, 2013	Mar 15, 2015	Director	16 St James Street Wolverhampton WV1 3LS	England	British	1965-5	176216520001
GREENFIELD, Phillip Lee Richard Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Mar 13, 2018	Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1953-2	161062970001
HODSON, Graham Philip The Laurels 14 Knowle Road Weeping Cross ST17 0DN Stafford	Sep 24, 2004	Dec 31, 2007	Director	The Laurels 14 Knowle Road Weeping Cross ST17 0DN Stafford	United Kingdom	British	1950-5	42498860002
JOHNSTON, Ian Sandington Drive CW8 2ZD Sandiway 28 Cheshire Uk	May 19, 2008	Mar 05, 2010	Director	Sandington Drive CW8 2ZD Sandiway 28 Cheshire Uk	United Kingdom	Uk	1963-1	130635420001
KEMP, Deborah Jane Mount Street NG1 6HH Nottingham 80 England	Nov 01, 2010	Jul 13, 2015	Director	Mount Street NG1 6HH Nottingham 80 England	United Kingdom	British	1961-2	79388130005
KOTTLER, James Richard 87 Lion Road TW1 4HT Twickenham Middlesex	Sep 24, 2003	Dec 13, 2005	Director	87 Lion Road TW1 4HT Twickenham Middlesex	United Kingdom	British	1972-1	166508640001
LAMBERT, Stephen David South Avenue NR7 0EZ Norwich High House	Sep 23, 2009	Apr 04, 2012	Director	South Avenue NR7 0EZ Norwich High House	United Kingdom	British	1951-10	99698180001
MAKEPEACE, John 11 Rosewood Close S81 7RD Worksop Nottinghamshire	Jun 23, 2005	Dec 31, 2006	Director	11 Rosewood Close S81 7RD Worksop Nottinghamshire		British	1955-8	127136670001
MARSHALL, Robert James Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Dec 07, 2016	Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1965-7	141696920007
MOSS, Paul Michael 10 Oak Tree Lane Hollywood B47 5RH Birmingham West Midlands	Dec 14, 2005	Sep 17, 2012	Director	10 Oak Tree Lane Hollywood B47 5RH Birmingham West Midlands	England	British	1957-8	1993340004
TRENTER, Ronald Charles Chemin De Curtinaux 1095 Lutry 13 Switzerland	Sep 24, 2003	Jul 21, 2009	Director	Chemin De Curtinaux 1095 Lutry 13 Switzerland		British	1944-6	92995260002
TRENTER, Russell Patrick Mount Street NG1 6HH Nottingham 80 England	Dec 20, 2013	Jul 13, 2015	Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1973-12	194519260001
WHIGHAM, John Cowie Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Sep 01, 2016	Director	Mount Street NG1 6HH Nottingham 80 England	Scotland	British	1956-9	174100190001
WHITTLE, Kevin Richardson 4 Watford Road AL1 2AJ St Albans Hertfordshire	Dec 14, 2005	Apr 04, 2012	Director	4 Watford Road AL1 2AJ St Albans Hertfordshire	United Kingdom	British	1964-9	83136950001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Aug 18, 2003	Sep 23, 2003	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.M. FUNERALS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Funeral Partners Bidco Limited

Apr 06, 2016

Mount Street

NG1 6HH Nottingham

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register (Uk)
Registration Number	9622240

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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