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Home > England & Wales Companies > L.M. FUNERALS (HOLDINGS) LIMITED
Company Information for

L.M. FUNERALS (HOLDINGS) LIMITED

80 MOUNT STREET, NOTTINGHAM, NG1 6HH,
Company Registration Number
04869383
Private Limited Company
Active

Company Overview

About L.m. Funerals (holdings) Ltd
L.M. FUNERALS (HOLDINGS) LIMITED was founded on 2003-08-18 and has its registered office in Nottingham. The organisation's status is listed as "Active". L.m. Funerals (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
L.M. FUNERALS (HOLDINGS) LIMITED
 
Legal Registered Office
80 MOUNT STREET
NOTTINGHAM
NG1 6HH
Other companies in WV1
 
Previous Names
LAUREL MANAGEMENT HOLDINGS LIMITED06/05/2010
Filing Information
Company Number 04869383
Company ID Number 04869383
Date formed 2003-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.M. FUNERALS (HOLDINGS) LIMITED
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Company Officers of L.M. FUNERALS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HECTOR FRASER
 Company Secretary 2016-11-25
ANDREW HECTOR FRASER
 Director 2018-03-13
SAMUEL PATRICK DONALD KERSHAW
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP LEE RICHARD GREENFIELD
 Director 2015-07-13 2018-03-13
ROBERT JAMES MARSHALL
 Director 2015-07-13 2016-12-07
ROBERT JAMES MARSHALL
 Company Secretary 2015-07-13 2016-11-25
JOHN COWIE WHIGHAM
 Director 2015-07-13 2016-09-01
RUSSELL PATRICK TRENTER
 Company Secretary 2015-03-15 2015-07-13
DEBORAH JANE KEMP
 Director 2010-11-01 2015-07-13
RUSSELL PATRICK TRENTER
 Director 2013-12-20 2015-07-13
PAUL DARYL COXON
 Company Secretary 2013-01-29 2015-03-15
PAUL DARYL COXON
 Director 2013-01-29 2015-03-15
SIMON JAMES BEAUMONT
 Director 2007-07-09 2012-12-21
PAUL MICHAEL MOSS
 Company Secretary 2006-01-01 2012-09-17
PAUL MICHAEL MOSS
 Director 2005-12-14 2012-09-17
STEPHEN DAVID LAMBERT
 Director 2009-09-23 2012-04-04
KEVIN RICHARDSON WHITTLE
 Director 2005-12-14 2012-04-04
IAN JOHNSTON
 Director 2008-05-19 2010-03-05
RONALD CHARLES TRENTER
 Director 2003-09-24 2009-07-21
PETER JOHN SUTTON BROOKS
 Director 2003-09-24 2008-12-22
GRAHAM PHILIP HODSON
 Director 2004-09-24 2007-12-31
JOHN MAKEPEACE
 Director 2005-06-23 2006-12-31
STEVEN TREVOR HEATHCOTE
 Company Secretary 2003-09-24 2006-01-01
JAMES RICHARD KOTTLER
 Director 2003-09-24 2005-12-13
PAUL BABINGTON
 Director 2003-09-23 2005-05-31
OLSWANG COSEC LIMITED
 Company Secretary 2003-09-24 2003-09-24
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2003-08-18 2003-09-24
PINSENT MASONS DIRECTOR LIMITED
 Director 2003-08-18 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HECTOR FRASER JOHN G. HOGG FUNERAL DIRECTORS LTD Director 2018-07-25 CURRENT 2008-02-18 Active
ANDREW HECTOR FRASER CHAMBERS & BRIGHTY LIMITED Director 2018-07-11 CURRENT 2002-05-16 Active
ANDREW HECTOR FRASER FIRMAGER FUNERAL SERVICE LIMITED Director 2018-03-26 CURRENT 2000-10-25 Active
ANDREW HECTOR FRASER JAMES DYKES FUNERAL SERVICE LTD Director 2018-03-26 CURRENT 2012-08-10 Active
ANDREW HECTOR FRASER HARRISON FUNERAL HOME LTD Director 2018-03-13 CURRENT 2010-01-15 Active
ANDREW HECTOR FRASER M L WILLIAMS LTD. Director 2018-03-13 CURRENT 2006-09-14 Active
ANDREW HECTOR FRASER BUDGET CREMATIONS LIMITED Director 2018-03-13 CURRENT 1946-03-26 Active
ANDREW HECTOR FRASER EARL & CO. (ASHFORD) LIMITED Director 2018-03-13 CURRENT 1980-01-31 Active
ANDREW HECTOR FRASER EARL & CO. (FUNERAL SERVICES) LIMITED Director 2018-03-13 CURRENT 1983-05-19 Active
ANDREW HECTOR FRASER CHOICE FUNERAL PLANS LIMITED Director 2018-03-13 CURRENT 1985-08-08 Active
ANDREW HECTOR FRASER DOVES LIMITED Director 2018-03-13 CURRENT 1985-09-24 Active
ANDREW HECTOR FRASER LOCKERLEY STONE & MASONRY LIMITED Director 2018-03-13 CURRENT 1992-06-24 Active
ANDREW HECTOR FRASER KAVANAGH & COATES FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2003-06-25 Active
ANDREW HECTOR FRASER LAUREL FUNERALS LIMITED Director 2018-03-13 CURRENT 2005-01-31 Active
ANDREW HECTOR FRASER FUNERALS MADE SIMPLE LIMITED Director 2018-03-13 CURRENT 2005-08-22 Active
ANDREW HECTOR FRASER SIMPLE FUNERALS LIMITED Director 2018-03-13 CURRENT 2005-08-31 Active
ANDREW HECTOR FRASER AARON BLACK FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2007-12-10 Active
ANDREW HECTOR FRASER CUTLER GROUP HOLDINGS LIMITED Director 2018-03-13 CURRENT 2009-03-23 Active
ANDREW HECTOR FRASER CUTLER FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2009-04-03 Active
ANDREW HECTOR FRASER FSP HOLDCO LIMITED Director 2018-03-13 CURRENT 2009-06-12 Active
ANDREW HECTOR FRASER EXETER & DISTRICT FUNERAL SERVICE LIMITED Director 2018-03-13 CURRENT 2010-01-11 Active
ANDREW HECTOR FRASER HEMMING AND PEACE LIMITED Director 2018-03-13 CURRENT 2011-10-19 Active
ANDREW HECTOR FRASER HIGH STREET FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2013-12-20 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS BIDCO LIMITED Director 2018-03-13 CURRENT 2015-06-03 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS TOPCO LIMITED Director 2018-03-13 CURRENT 2015-06-03 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS MIDCO LIMITED Director 2018-03-13 CURRENT 2015-06-03 Active
ANDREW HECTOR FRASER ROY QUINTON FUNERAL DIRECTORS LTD Director 2018-03-13 CURRENT 2003-12-08 Active
ANDREW HECTOR FRASER T.W. BOORMAN FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2004-02-24 Active
ANDREW HECTOR FRASER WALKER AND MORRELL LIMITED Director 2018-03-13 CURRENT 2005-06-01 Active
ANDREW HECTOR FRASER L M FUNERALS LIMITED Director 2018-03-13 CURRENT 1995-02-21 Active
ANDREW HECTOR FRASER LAUREL MEMORIALS LIMITED Director 2018-03-13 CURRENT 1995-10-18 Active
ANDREW HECTOR FRASER MEARS & COTTERILL LIMITED Director 2018-03-13 CURRENT 2002-08-15 Active
ANDREW HECTOR FRASER C & T RADMALL FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2002-09-23 Active
ANDREW HECTOR FRASER HENRY ISON & SONS LIMITED Director 2018-03-13 CURRENT 2004-08-10 Active
ANDREW HECTOR FRASER CHRIS WHITE FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2006-02-21 Active
ANDREW HECTOR FRASER FUNERAL SERVICES PARTNERSHIP LIMITED Director 2018-03-13 CURRENT 2007-01-19 Active
ANDREW HECTOR FRASER PAUL CAPPER LIMITED Director 2018-03-13 CURRENT 2008-07-30 Active
ANDREW HECTOR FRASER FSP ACQUISITION LIMITED Director 2018-03-13 CURRENT 2009-06-15 Active
ANDREW HECTOR FRASER E SARGEANT & SON LIMITED Director 2018-03-13 CURRENT 2009-08-12 Active
ANDREW HECTOR FRASER BEXLEY & CRAYFORD FUNERAL SERVICE LIMITED Director 2018-03-13 CURRENT 2010-03-16 Active
ANDREW HECTOR FRASER HAVEN FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2011-09-16 Active
ANDREW HECTOR FRASER FP BIDCO LIMITED Director 2018-03-13 CURRENT 2016-04-20 Active
ANDREW HECTOR FRASER STRATFORD UPON AVON FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 1991-11-27 Active
ANDREW HECTOR FRASER WILLIAM H.PAINTER,LIMITED Director 2018-03-13 CURRENT 1914-03-03 Active
ANDREW HECTOR FRASER W.H.PUTNAM LIMITED Director 2018-03-13 CURRENT 1937-06-12 Active
ANDREW HECTOR FRASER TORBAY & DISTRICT FUNERAL SERVICE LIMITED Director 2018-03-13 CURRENT 1962-04-25 Active
ANDREW HECTOR FRASER THOMAS BRAGG & SONS LIMITED Director 2018-03-13 CURRENT 1975-10-23 Active
ANDREW HECTOR FRASER JAMES HAWES & GOODCHILD LIMITED Director 2018-03-13 CURRENT 1947-07-05 Active
ANDREW HECTOR FRASER JAMES & THOMAS LIMITED Director 2018-03-13 CURRENT 1958-12-01 Active
ANDREW HECTOR FRASER FUNERALS ON A BUDGET LTD Director 2018-03-13 CURRENT 1954-09-24 Active
ANDREW HECTOR FRASER FORMER LMF KYG LIMITED Director 2018-03-13 CURRENT 1978-10-20 Active
ANDREW HECTOR FRASER W. STOREY FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 1999-02-17 Active
ANDREW HECTOR FRASER DAREN PERSSON FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2003-09-17 Active
ANDREW HECTOR FRASER ROBERT NUTTALL FUNERAL SERVICE LIMITED Director 2018-03-13 CURRENT 2005-02-23 Active
ANDREW HECTOR FRASER RICHARD LLOYD FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2006-03-06 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS LIMITED Director 2018-03-13 CURRENT 2007-06-12 Active
ANDREW HECTOR FRASER STEVEN MEARS FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2011-04-27 Active
ANDREW HECTOR FRASER ALTERNATIVE PLANNING COMPANY LIMITED Director 2018-03-13 CURRENT 2013-08-02 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS HOLDCO LIMITED Director 2018-03-13 CURRENT 2015-06-03 Active
ANDREW HECTOR FRASER JOHN BLENKIRON & SONS LIMITED Director 2018-02-28 CURRENT 2003-08-05 Active
SAMUEL PATRICK DONALD KERSHAW JOHN G. HOGG FUNERAL DIRECTORS LTD Director 2018-07-25 CURRENT 2008-02-18 Active
SAMUEL PATRICK DONALD KERSHAW CHAMBERS & BRIGHTY LIMITED Director 2018-07-11 CURRENT 2002-05-16 Active
SAMUEL PATRICK DONALD KERSHAW FIRMAGER FUNERAL SERVICE LIMITED Director 2018-03-26 CURRENT 2000-10-25 Active
SAMUEL PATRICK DONALD KERSHAW JAMES DYKES FUNERAL SERVICE LTD Director 2018-03-26 CURRENT 2012-08-10 Active
SAMUEL PATRICK DONALD KERSHAW JOHN BLENKIRON & SONS LIMITED Director 2018-02-28 CURRENT 2003-08-05 Active
SAMUEL PATRICK DONALD KERSHAW HARRISON FUNERAL HOME LTD Director 2018-01-19 CURRENT 2010-01-15 Active
SAMUEL PATRICK DONALD KERSHAW WALKER AND MORRELL LIMITED Director 2018-01-08 CURRENT 2005-06-01 Active
SAMUEL PATRICK DONALD KERSHAW W.H.PUTNAM LIMITED Director 2017-12-08 CURRENT 1937-06-12 Active
SAMUEL PATRICK DONALD KERSHAW RICHARD LLOYD FUNERAL SERVICES LIMITED Director 2017-11-30 CURRENT 2006-03-06 Active
SAMUEL PATRICK DONALD KERSHAW HAVEN FUNERAL SERVICES LIMITED Director 2017-07-21 CURRENT 2011-09-16 Active
SAMUEL PATRICK DONALD KERSHAW KAVANAGH & COATES FUNERAL SERVICES LIMITED Director 2017-05-31 CURRENT 2003-06-25 Active
SAMUEL PATRICK DONALD KERSHAW DAREN PERSSON FUNERAL SERVICES LIMITED Director 2017-05-16 CURRENT 2003-09-17 Active
SAMUEL PATRICK DONALD KERSHAW HIGH STREET FUNERAL DIRECTORS LIMITED Director 2017-02-28 CURRENT 2013-12-20 Active
SAMUEL PATRICK DONALD KERSHAW PAYNE & SONS FUNERAL DIRECTORS LTD Director 2016-09-27 CURRENT 2009-03-25 Active
SAMUEL PATRICK DONALD KERSHAW THE FUNERAL PEOPLE LTD Director 2016-09-27 CURRENT 2009-04-07 Active
SAMUEL PATRICK DONALD KERSHAW M L WILLIAMS LTD. Director 2016-09-27 CURRENT 2006-09-14 Active
SAMUEL PATRICK DONALD KERSHAW BUDGET CREMATIONS LIMITED Director 2016-09-27 CURRENT 1946-03-26 Active
SAMUEL PATRICK DONALD KERSHAW EARL & CO. (ASHFORD) LIMITED Director 2016-09-27 CURRENT 1980-01-31 Active
SAMUEL PATRICK DONALD KERSHAW EARL & CO. (FUNERAL SERVICES) LIMITED Director 2016-09-27 CURRENT 1983-05-19 Active
SAMUEL PATRICK DONALD KERSHAW CHOICE FUNERAL PLANS LIMITED Director 2016-09-27 CURRENT 1985-08-08 Active
SAMUEL PATRICK DONALD KERSHAW DOVES LIMITED Director 2016-09-27 CURRENT 1985-09-24 Active
SAMUEL PATRICK DONALD KERSHAW LOCKERLEY STONE & MASONRY LIMITED Director 2016-09-27 CURRENT 1992-06-24 Active
SAMUEL PATRICK DONALD KERSHAW LAUREL FUNERALS LIMITED Director 2016-09-27 CURRENT 2005-01-31 Active
SAMUEL PATRICK DONALD KERSHAW FUNERALS MADE SIMPLE LIMITED Director 2016-09-27 CURRENT 2005-08-22 Active
SAMUEL PATRICK DONALD KERSHAW SIMPLE FUNERALS LIMITED Director 2016-09-27 CURRENT 2005-08-31 Active
SAMUEL PATRICK DONALD KERSHAW F S P EMPLOYEE BENEFIT TRUST LIMITED Director 2016-09-27 CURRENT 2007-03-08 Active
SAMUEL PATRICK DONALD KERSHAW AARON BLACK FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 2007-12-10 Active
SAMUEL PATRICK DONALD KERSHAW CUTLER GROUP HOLDINGS LIMITED Director 2016-09-27 CURRENT 2009-03-23 Active
SAMUEL PATRICK DONALD KERSHAW CUTLER FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 2009-04-03 Active
SAMUEL PATRICK DONALD KERSHAW FSP HOLDCO LIMITED Director 2016-09-27 CURRENT 2009-06-12 Active
SAMUEL PATRICK DONALD KERSHAW EXETER & DISTRICT FUNERAL SERVICE LIMITED Director 2016-09-27 CURRENT 2010-01-11 Active
SAMUEL PATRICK DONALD KERSHAW HEMMING AND PEACE LIMITED Director 2016-09-27 CURRENT 2011-10-19 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS BIDCO LIMITED Director 2016-09-27 CURRENT 2015-06-03 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS TOPCO LIMITED Director 2016-09-27 CURRENT 2015-06-03 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS MIDCO LIMITED Director 2016-09-27 CURRENT 2015-06-03 Active
SAMUEL PATRICK DONALD KERSHAW ROY QUINTON FUNERAL DIRECTORS LTD Director 2016-09-27 CURRENT 2003-12-08 Active
SAMUEL PATRICK DONALD KERSHAW T.W. BOORMAN FUNERAL SERVICES LIMITED Director 2016-09-27 CURRENT 2004-02-24 Active
SAMUEL PATRICK DONALD KERSHAW L M FUNERALS LIMITED Director 2016-09-27 CURRENT 1995-02-21 Active
SAMUEL PATRICK DONALD KERSHAW LAUREL MEMORIALS LIMITED Director 2016-09-27 CURRENT 1995-10-18 Active
SAMUEL PATRICK DONALD KERSHAW MEARS & COTTERILL LIMITED Director 2016-09-27 CURRENT 2002-08-15 Active
SAMUEL PATRICK DONALD KERSHAW C & T RADMALL FUNERAL SERVICES LIMITED Director 2016-09-27 CURRENT 2002-09-23 Active
SAMUEL PATRICK DONALD KERSHAW HENRY ISON & SONS LIMITED Director 2016-09-27 CURRENT 2004-08-10 Active
SAMUEL PATRICK DONALD KERSHAW CHRIS WHITE FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 2006-02-21 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL SERVICES PARTNERSHIP LIMITED Director 2016-09-27 CURRENT 2007-01-19 Active
SAMUEL PATRICK DONALD KERSHAW PAUL CAPPER LIMITED Director 2016-09-27 CURRENT 2008-07-30 Active
SAMUEL PATRICK DONALD KERSHAW FSP ACQUISITION LIMITED Director 2016-09-27 CURRENT 2009-06-15 Active
SAMUEL PATRICK DONALD KERSHAW E SARGEANT & SON LIMITED Director 2016-09-27 CURRENT 2009-08-12 Active
SAMUEL PATRICK DONALD KERSHAW BEXLEY & CRAYFORD FUNERAL SERVICE LIMITED Director 2016-09-27 CURRENT 2010-03-16 Active
SAMUEL PATRICK DONALD KERSHAW FP BIDCO LIMITED Director 2016-09-27 CURRENT 2016-04-20 Active
SAMUEL PATRICK DONALD KERSHAW STRATFORD UPON AVON FUNERAL SERVICES LIMITED Director 2016-09-27 CURRENT 1991-11-27 Active
SAMUEL PATRICK DONALD KERSHAW WILLIAM H.PAINTER,LIMITED Director 2016-09-27 CURRENT 1914-03-03 Active
SAMUEL PATRICK DONALD KERSHAW TORBAY & DISTRICT FUNERAL SERVICE LIMITED Director 2016-09-27 CURRENT 1962-04-25 Active
SAMUEL PATRICK DONALD KERSHAW THOMAS BRAGG & SONS LIMITED Director 2016-09-27 CURRENT 1975-10-23 Active
SAMUEL PATRICK DONALD KERSHAW JAMES HAWES & GOODCHILD LIMITED Director 2016-09-27 CURRENT 1947-07-05 Active
SAMUEL PATRICK DONALD KERSHAW JAMES & THOMAS LIMITED Director 2016-09-27 CURRENT 1958-12-01 Active
SAMUEL PATRICK DONALD KERSHAW FUNERALS ON A BUDGET LTD Director 2016-09-27 CURRENT 1954-09-24 Active
SAMUEL PATRICK DONALD KERSHAW FORMER LMF KYG LIMITED Director 2016-09-27 CURRENT 1978-10-20 Active
SAMUEL PATRICK DONALD KERSHAW W. STOREY FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 1999-02-17 Active
SAMUEL PATRICK DONALD KERSHAW ROBERT NUTTALL FUNERAL SERVICE LIMITED Director 2016-09-27 CURRENT 2005-02-23 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS LIMITED Director 2016-09-27 CURRENT 2007-06-12 Active
SAMUEL PATRICK DONALD KERSHAW STEVEN MEARS FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 2011-04-27 Active
SAMUEL PATRICK DONALD KERSHAW ALTERNATIVE PLANNING COMPANY LIMITED Director 2016-09-27 CURRENT 2013-08-02 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS HOLDCO LIMITED Director 2016-09-27 CURRENT 2015-06-03 Active
SAMUEL PATRICK DONALD KERSHAW FAIRWAYS FUNERAL PARTNERSHIP LIMITED Director 2005-02-24 CURRENT 2003-06-24 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-30CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048693830007
2022-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048693830007
2022-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048693830009
2022-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048693830008
2022-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048693830009
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-29AP01DIRECTOR APPOINTED MR ANDREW HECTOR FRASER
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE RICHARD GREENFIELD
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 048693830009
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MARSHALL
2016-12-01AP03Appointment of Mr Andrew Hector Fraser as company secretary on 2016-11-25
2016-12-01TM02Termination of appointment of Robert James Marshall on 2016-11-25
2016-10-04AP01DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE WHIGHAM
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 3939.39
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/15
2016-06-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/15
2016-06-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/15
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 048693830008
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 3939.39
2015-08-25AR0118/08/15 ANNUAL RETURN FULL LIST
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 048693830007
2015-07-16AA01Current accounting period extended from 30/06/15 TO 30/09/15
2015-07-15AP03SECRETARY APPOINTED MR ROBERT JAMES MARSHALL
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL TRENTER
2015-07-14TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL TRENTER
2015-07-14AP01DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH KEMP
2015-07-14TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL TRENTER
2015-07-14AP01DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL
2015-07-14AP01DIRECTOR APPOINTED MR PHILLIP LEE RICHARD GREENFIELD
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 16 ST JAMES STREET WOLVERHAMPTON WV1 3LS
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PATRICK DAVID TRENTER / 16/10/2014
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PATRICK DAVID TRENTER / 16/10/2014
2015-03-20AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-17AP03SECRETARY APPOINTED MR RUSSELL PATRICK TRENTER
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COXON
2015-03-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL COXON
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3939.39
2014-08-28AR0118/08/14 FULL LIST
2013-12-20AP01DIRECTOR APPOINTED MR RUSSELL PATRICK DAVID TRENTER
2013-10-09AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-22AR0118/08/13 FULL LIST
2013-02-28AP03SECRETARY APPOINTED MR PAUL DARYL COXON
2013-02-28AP01DIRECTOR APPOINTED MR PAUL DARYL COXON
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BEAUMONT
2012-11-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS
2012-09-28TM02APPOINTMENT TERMINATED, SECRETARY PAUL MOSS
2012-08-29AR0118/08/12 FULL LIST
2012-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-05-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITTLE
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMBERT
2012-04-19RES01ADOPT ARTICLES 05/04/2012
2012-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-24AR0118/08/11 FULL LIST
2011-01-17AP01DIRECTOR APPOINTED MS DEBORAH JANE KEMP
2010-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-08-19AR0118/08/10 FULL LIST
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON
2010-05-06RES15CHANGE OF NAME 21/04/2010
2010-05-06CERTNMCOMPANY NAME CHANGED LAUREL MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/05/10
2010-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-09AP01DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT
2009-09-09363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR RONALD TRENTER
2009-02-10RES01ADOPT ARTICLES 21/01/2009
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR PETER BROOKS
2008-11-20RES13SECTION 175(5)(A) QUOTED 05/11/2008
2008-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD TRENTER / 03/10/2008
2008-08-21363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-05-22288aDIRECTOR APPOINTED MR IAN JOHNSTON
2008-01-02288bDIRECTOR RESIGNED
2007-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-08-31363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-10288aNEW DIRECTOR APPOINTED
2007-01-05288bDIRECTOR RESIGNED
2006-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-12-12128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-08-22363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-01-17288aNEW SECRETARY APPOINTED
2006-01-17288bSECRETARY RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-11-16363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-09-28128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-07-18288aNEW DIRECTOR APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2005-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-10-07363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-10-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to L.M. FUNERALS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L.M. FUNERALS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-27 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
2016-05-10 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
2015-07-15 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
DEED OF ACCESSION 2012-04-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
A DEED OF ACCESSION AND CHARGE 2012-04-16 Satisfied HSBC CORPORATE TRUSTEE COMPANY UK LIMITED (AS AGENT AND TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE 2003-09-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY 2003-09-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY 2003-09-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE 2003-09-24 Satisfied SOVEREIGN CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (THE SECURITYTRUSTEE)
Intangible Assets
Patents
We have not found any records of L.M. FUNERALS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.M. FUNERALS (HOLDINGS) LIMITED
Trademarks
We have not found any records of L.M. FUNERALS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.M. FUNERALS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as L.M. FUNERALS (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where L.M. FUNERALS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.M. FUNERALS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.M. FUNERALS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG1 6HH