LG

LMP GROUP LIMITED

Active

Company number 15199746

London, England · Incorporated 10 October 2023

Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 March 2024

Company overview

LMP Group Limited is an active private limited company incorporated on 10 October 2023 and registered in England and Wales. The company’s registered office is at Leytonstone House, 3 Hanbury Drive, London, E11 1GA. Its principal activity is classified under SIC code 64209.

The most recent accounts filed are group accounts for the period ended 31 March 2025. The next accounts are due by 28 December 2026. A confirmation statement was last made up to 9 October 2025 and the next is due by 23 October 2026. The company has no charges and no insolvency history.

The directors are Laurence David Payne and Maria Payne, both British nationals resident in the United Kingdom. The sole person with significant control is Merchants Only Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. This control was notified on 1 November 2025.

Recent filings include group accounts submitted on 9 June 2026 and a change to the accounting reference date on 9 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Merchants Only Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2025

Funding

1 funding round
31 March 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
9 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
9 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2024 View
Legacy
Capital
22 May 2024 View
Legacy
Insolvency
22 May 2024 View
Resolution
Resolution
22 May 2024 View
Memorandum Articles
Incorporation
21 May 2024 View
Resolution
Resolution
21 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
21 May 2024 View
Capital Name Of Class Of Shares
Capital
21 May 2024 View
Resolution
Resolution
21 May 2024 View
Capital Allotment Shares
Capital
17 May 2024 View
Incorporation Company
Incorporation
10 October 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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