L.M. Funerals (Holdings) Limited

Active04869383 Private limited company
Incorporated
18 August 2003 (23 years)
Previously known as
Laurel Management Holdings Limited (until 6 May 2010)
Pinco 1989 Limited (until 16 January 2004)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East Midlands
Address
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2018
British
Born October 1971 (55)
Fraser, Andrew Hector
Secretary · Appointed 25 November 2016
Director · Appointed 27 September 2016
British
Born April 1963 (63)
Officer history (25 former)
13 March 2018
Appointed Fraser, Andrew Hector as Director
13 March 2018
Resigned Greenfield, Phillip Lee Richard as Director
7 December 2016
Resigned Marshall, Robert James as Director
25 November 2016
Appointed Fraser, Andrew Hector as Secretary
25 November 2016
Resigned Marshall, Robert James as Secretary
27 September 2016
Appointed Kershaw, Samuel Patrick Donald as Director
1 September 2016
Resigned Whigham, John Cowie as Director
13 July 2015
Appointed Whigham, John Cowie as Director
13 July 2015
Appointed Marshall, Robert James as Director
13 July 2015
Appointed Greenfield, Phillip Lee Richard as Director
13 July 2015
Appointed Marshall, Robert James as Secretary
13 July 2015
Resigned Trenter, Russell Patrick as Director
13 July 2015
Resigned Trenter, Russell Patrick as Secretary
13 July 2015
Resigned Kemp, Deborah Jane as Director
15 March 2015
Resigned Coxon, Paul Daryl as Secretary
15 March 2015
Resigned Coxon, Paul Daryl as Director
15 March 2015
Appointed Trenter, Russell Patrick as Secretary
20 December 2013
Appointed Trenter, Russell Patrick as Director
29 January 2013
Appointed Coxon, Paul Daryl as Director
29 January 2013
Appointed Coxon, Paul Daryl as Secretary
21 December 2012
Resigned Beaumont, Simon James as Director
17 September 2012
Resigned Moss, Paul Michael as Director
17 September 2012
Resigned Moss, Paul Michael as Secretary
4 April 2012
Resigned Lambert, Stephen David as Director
4 April 2012
Resigned Whittle, Kevin Richardson as Director
1 November 2010
Appointed Kemp, Deborah Jane as Director
5 March 2010
Resigned Johnston, Ian as Director
23 September 2009
Appointed Lambert, Stephen David as Director
21 July 2009
Resigned Trenter, Ronald Charles as Director
22 December 2008
Resigned Brooks, Peter John Sutton as Director
19 May 2008
Appointed Johnston, Ian as Director
31 December 2007
Resigned Hodson, Graham Philip as Director
9 July 2007
Appointed Beaumont, Simon James as Director
31 December 2006
Resigned Makepeace, John as Director
1 January 2006
Resigned Heathcote, Steven Trevor as Secretary
1 January 2006
Appointed Moss, Paul Michael as Secretary
14 December 2005
Appointed Moss, Paul Michael as Director
14 December 2005
Appointed Whittle, Kevin Richardson as Director
13 December 2005
Resigned Kottler, James Richard as Director
23 June 2005
Appointed Makepeace, John as Director
31 May 2005
Resigned Babington, Paul as Director
24 September 2004
Appointed Hodson, Graham Philip as Director
24 September 2003
Resigned Olswang Cosec Limited as Corporate Secretary
24 September 2003
Appointed Brooks, Peter John Sutton as Director
24 September 2003
Appointed Heathcote, Steven Trevor as Secretary
24 September 2003
Appointed Trenter, Ronald Charles as Director
24 September 2003
Appointed Kottler, James Richard as Director
24 September 2003
Appointed Olswang Cosec Limited as Corporate Secretary
24 September 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
23 September 2003
Appointed Babington, Paul as Director
23 September 2003
Resigned Pinsent Masons Director Limited as Corporate Director
18 August 2003
Appointed Pinsent Masons Director Limited as Corporate Director
18 August 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9622240

Holdings 2

Companies where L.M. Funerals (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates18 August 2026
7 July 2026Accounts for a dormant company30 September 2025
20 August 2025Confirmation statement with no updates18 August 2025
4 June 2025Accounts for a dormant company30 September 2024
21 August 2024Confirmation statement with no updates18 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?