Ltd Facts The UK company register, as filed

Register entry · No. 15199746

LMP GROUP LIMITED

Active Private Limited Company Incorporated 10 Oct 2023

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £52,000,000.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 10 Oct 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, ENGLAND, E11 1GA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    23 Oct 2027
    Last made up to
    9 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. LMP GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £1 — £52,000,000 2
31 Mar 2024 * not published not published — £52,000,000 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Maria Payne Director 10 Oct 2023 — November 1963 British · England
Laurence David Payne Director 10 Oct 2023 — June 1961 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Merchants Only Limited company · 09838937 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Nov 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LMP GROUP LIMITED still trading?

The register shows LMP GROUP LIMITED as active.

What does LMP GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LMP GROUP LIMITED set up?

It was incorporated on 10 October 2023.

When are LMP GROUP LIMITED's accounts due?

Next accounts are due by 28 December 2026. The last accounts were made up to 31 March 2025.

When is LMP GROUP LIMITED's next confirmation statement due?

By 23 October 2027.

Who runs LMP GROUP LIMITED?

LMP GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House