Menna Overview
Here’s a quick overview of LMP GROUP LIMITED 👀 — a London based business that started in 2023.
LMP GROUP LIMITED
- Company statusactive
- Company No15199746
- Age3 years 1 month Incorporated 10 October 2023
- Officers2
Address
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
LMP GROUP LIMITED is an active company incorporated on 10 October 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 March 2026. Next accounts due by 28 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 21 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Group
5 Months Ago on 09 Jun 2026
Change Account Reference Date Company Previous Shortened
8 Months Ago on 09 Mar 2026
Change Account Reference Date Company Previous Shortened
11 Months Ago on 17 Dec 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 May 2024
Legacy
2 Years Ago on 22 May 2024
Legacy
2 Years Ago on 22 May 2024
Resolution
2 Years Ago on 22 May 2024
Memorandum Articles
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 21 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 21 May 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Incorporation Company
3 Years Ago on 10 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Laurence David | director | Jun 1961 | 10 Oct 2023 |
| PAYNE, Maria | director | Nov 1963 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Laurence David Payne | Jun 1961 | 01 Nov 2025 |
| Merchants Only Limited | 01 Nov 2025 | |
| Mrs Maria Payne | Nov 1963 | 10 Oct 2023 |
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PAYNE, Laurence David, PAYNE, Maria are mutual persons.
PAYNE, Laurence David, PAYNE, Maria are mutual persons.
PAYNE, Laurence David, PAYNE, Maria are mutual persons.
PAYNE, Laurence David are mutual persons.
PAYNE, Laurence David are mutual persons.
PAYNE, Laurence David are mutual persons.
PAYNE, Laurence David are mutual persons.
PAYNE, Laurence David are mutual persons.
PAYNE, Laurence David are mutual persons.
PAYNE, Laurence David are mutual persons.
PAYNE, Laurence David are mutual persons.
PAYNE, Laurence David are mutual persons.
PAYNE, Laurence David are mutual persons.
PAYNE, Laurence David are mutual persons.
PAYNE, Laurence David are mutual persons.
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PAYNE, Maria are mutual persons.
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Here’s a quick overview of LMP GROUP LIMITED 👀 — a London based business that started in 2023.