Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
LMP Group Limited
- Incorporated
- 10 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Leytonstone House3 Hanbury DriveLondonE11 1GA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2023
British
Born November 1963
Director · Appointed 10 October 2023
Also at Crownlea Hire and Sales Limited, Protecta Screen Limited (proposed for strike-off), Blok 'N' Mesh UK Limited (proposed for strike-off) · more companies
British
Born June 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09838937
Former controllers (2)
1 November 2025
1 November 2025
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Merchants Only Limited Owns 75–100% of shares
Benferri Developments Limited Owns 75–100% of shares
Bumblebee Recycling Limited Owns 75–100% of shares
CHS Group Limited Owns 75–100% of shares
Crownlea Hire and Sales Limited Owns 75–100% of shares
Protecta Screen Europe Limited Owns 75–100% of shares
Estelle Wells Limited Owns 75–100% of shares
Fall Guard UK Limited Owns 75–100% of shares
LMP Group Limited This company Owns 75–100% of shares
LMP Investments Limited Owns 75–100% of shares
LPB Homes Holdings Limited Owns 75–100% of shares
LPB Homes Investment Limited Owns 75–100% of shares
LPB Homes Limited Owns 75–100% of shares
Penny Pot Lettings Limited Owns 75–100% of shares
One Stop Group Limited Owns 75–100% of shares
Onepro Distribution Holdings Limited Owns 75–100% of shares
Penny Pot Hall Classics Limited Owns 75–100% of shares
PPHC LLP Holds 50–75% of voting rights
Pristine Classic Cars Limited Owns 75–100% of shares
Tiger Supplies Limited Owns 75–100% of shares
Traffic Site Equipment Limited Owns 75–100% of shares
Upwood Distribution Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £52,000,000
- Profit
- £1
- Employees
- 2
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £52,000,000 |
| Shareholder Funds | £52,000,000 |
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Replacement filing of Confirmation Statement | 9 October 2024 | ||
| 21 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 9 June 2026 | Group of companies' accounts | 31 March 2025 | ||
| 9 March 2026 | Previous accounting period shortened | |||
| 17 December 2025 | Previous accounting period shortened |
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