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L.m. Funerals (holdings) Limited NOTTINGHAM

Founded in 2003, L.m. Funerals (holdings), classified under reg no. 04869383 is an active company. Currently registered at 80 Mount Street NG1 6HH, Nottingham the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since May 6, 2010 L.m. Funerals (holdings) Limited is no longer carrying the name Laurel Management Holdings.

At present there are 2 directors in the the company, namely Andrew F. and Samuel K.. In addition one secretary - Andrew F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

L.m. Funerals (holdings) Limited Address / Contact

Office Address 80 Mount Street
Town Nottingham
Post code NG1 6HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04869383
Date of Incorporation Mon, 18th Aug 2003
Industry Activities of head offices
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Andrew F.

Position: Director

Appointed: 13 March 2018

Andrew F.

Position: Secretary

Appointed: 25 November 2016

Samuel K.

Position: Director

Appointed: 27 September 2016

Robert M.

Position: Director

Appointed: 13 July 2015

Resigned: 07 December 2016

Phillip G.

Position: Director

Appointed: 13 July 2015

Resigned: 13 March 2018

John W.

Position: Director

Appointed: 13 July 2015

Resigned: 01 September 2016

Robert M.

Position: Secretary

Appointed: 13 July 2015

Resigned: 25 November 2016

Russell T.

Position: Secretary

Appointed: 15 March 2015

Resigned: 13 July 2015

Russell T.

Position: Director

Appointed: 20 December 2013

Resigned: 13 July 2015

Paul C.

Position: Secretary

Appointed: 29 January 2013

Resigned: 15 March 2015

Paul C.

Position: Director

Appointed: 29 January 2013

Resigned: 15 March 2015

Deborah K.

Position: Director

Appointed: 01 November 2010

Resigned: 13 July 2015

Stephen L.

Position: Director

Appointed: 23 September 2009

Resigned: 04 April 2012

Ian J.

Position: Director

Appointed: 19 May 2008

Resigned: 05 March 2010

Simon B.

Position: Director

Appointed: 09 July 2007

Resigned: 21 December 2012

Paul M.

Position: Secretary

Appointed: 01 January 2006

Resigned: 17 September 2012

Paul M.

Position: Director

Appointed: 14 December 2005

Resigned: 17 September 2012

Kevin W.

Position: Director

Appointed: 14 December 2005

Resigned: 04 April 2012

John M.

Position: Director

Appointed: 23 June 2005

Resigned: 31 December 2006

Graham H.

Position: Director

Appointed: 24 September 2004

Resigned: 31 December 2007

Steven H.

Position: Secretary

Appointed: 24 September 2003

Resigned: 01 January 2006

Ronald T.

Position: Director

Appointed: 24 September 2003

Resigned: 21 July 2009

James K.

Position: Director

Appointed: 24 September 2003

Resigned: 13 December 2005

Peter B.

Position: Director

Appointed: 24 September 2003

Resigned: 22 December 2008

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 24 September 2003

Resigned: 24 September 2003

Paul B.

Position: Director

Appointed: 23 September 2003

Resigned: 31 May 2005

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 18 August 2003

Resigned: 23 September 2003

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 18 August 2003

Resigned: 24 September 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Funeral Partners Bidco Limited from Nottingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Funeral Partners Bidco Limited

80 Mount Street, Nottingham, NG1 6HH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register (Uk)
Registration number 9622240
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Laurel Management Holdings May 6, 2010
Pinco 1989 January 16, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Dormant company accounts made up to September 30, 2022
filed on: 26th, June 2023 		Free Download (3 pages)

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