L M Finance (Uk) Limited

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Company number: 05644069
Status: Liquidation
Registered address: 197 Kingston Road, Epsom, Surrey, Kt19 0ab
Incorporated: 5 December 2005
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64922

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Marsh, Gillian Sarah
Secretary
Nationality: British · Appointed: 2005-12-07
- Gillian Sarah MARSH — Officer, appointed 2008-10-15
- Gillian Sarah MARSH — Officer, appointed 2005-12-07
- Gillian Sarah MARSH — Officer, appointed 1998-03-12
Marsh, Gillian Sarah
Director
Nationality: British · Residence: England · Appointed: 2021-10-01
- Gillian Sarah MARSH — Officer, appointed 2021-10-01
Rwl Registrars Limited
Corporate Nominee Secretary
Appointed: 2005-12-05 · Resigned: 2005-12-05
- RWL REGISTRARS LIMITED — Officer, appointed 2008-11-17, resigned 2013-11-17
- RWL REGISTRARS LIMITED — Officer, appointed 2008-02-13, resigned 2008-02-13
- RWL REGISTRARS LIMITED — Officer, appointed 2007-11-23
Marsh, Laurie Peter, Dr
Director
Nationality: British · Residence: United Kingdom · Appointed: 2005-12-07 · Resigned: 2021-09-10
- Laurie Peter MARSH — Officer, appointed 2009-10-23
- Laurie Peter MARSH — Officer, appointed 2008-10-15
- Laurie Peter MARSH — Officer, appointed 1993-06-01
Samuels, Andrew Darren
Director
Nationality: British · Residence: United Kingdom · Appointed: 2006-01-18 · Resigned: 2025-10-28
- Andrew Darren SAMUELS — Officer, appointed 2023-12-28
- Andrew Darren SAMUELS — Officer, appointed 2016-01-15
- Andrew Darren SAMUELS — Officer, appointed 2015-11-27

Filing History

liquidation-voluntary-members-return-of-final-meeting
Date: 2026-05-18 · Type: LIQ13
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-11-25 · Type: AD01
liquidation-voluntary-appointment-of-liquidator
Date: 2025-11-18 · Type: 600
resolution
Date: 2025-11-18 · Type: RESOLUTIONS
liquidation-voluntary-declaration-of-solvency
Date: 2025-11-18 · Type: LIQ01
termination-director-company-with-name-termination-date
Date: 2025-11-05 · Type: TM01
termination-director-company
Date: 2025-10-29 · Type: TM01
confirmation-statement-with-no-updates
Date: 2025-01-07 · Type: CS01

PSC / Beneficial Ownership

Dr Laurie Peter Marsh
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2021-09-10
Mrs Gillian Sarah Marsh
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 120 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.