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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Payne, Laurence David
    Born in June 1961
    Individual (64 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Maria
    Born in November 1963
    Individual (38 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    Mrs Maria Payne
    Born in November 1963
    Individual (38 offsprings)
    Person with significant control
    2022-03-07 ~ 2024-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    LMP GROUP LIMITED
    15199746
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LMP INVESTMENTS LIMITED

Period: 2022-03-07 ~ now
Company number: 13959687
Registered name
LMP INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
13,898,398 GBP2025-03-31
13,898,298 GBP2024-03-31
Investment Property
4,510,547 GBP2025-03-31
Debtors
Current
32,539,013 GBP2025-03-31
33,694,470 GBP2024-03-31
Cash at bank and in hand
1,269 GBP2025-03-31
4,301,459 GBP2024-03-31
Current Assets
32,540,282 GBP2025-03-31
37,995,929 GBP2024-03-31
Net Current Assets/Liabilities
32,477,148 GBP2025-03-31
36,942,625 GBP2024-03-31
Net Assets/Liabilities
50,886,093 GBP2025-03-31
50,840,923 GBP2024-03-31
Equity
Called up share capital
50,837,269 GBP2025-03-31
50,837,269 GBP2024-03-31
Retained earnings (accumulated losses)
48,824 GBP2025-03-31
3,654 GBP2024-03-31
Equity
50,886,093 GBP2025-03-31
50,840,923 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
32,225,070 GBP2025-03-31
33,018,861 GBP2024-03-31
Other Debtors
Current
215,443 GBP2025-03-31
675,609 GBP2024-03-31
Prepayments/Accrued Income
Current
98,500 GBP2025-03-31
Other Creditors
Current
53,404 GBP2025-03-31
1,053,304 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,730 GBP2025-03-31
Creditors
Current
63,134 GBP2025-03-31
1,053,304 GBP2024-03-31
Related profiles found in government register
  • LMP INVESTMENTS LIMITED
    Info
    Registered number 13959687
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-07 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • LMP INVESTMENTS LIMITED
    S
    Registered number 13959687
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    CIF 1
  • LMP INVESTMENTS LIMITED
    S
    Registered number 13959687
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-04-02 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-07 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-04-07 ~ 2024-03-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BMS EUROPE LIMITED
    - now 11726798 OC363976
    BMS EUROPE (2018) LIMITED - 2019-01-15
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    CHS TRUSTEES LIMITED
    06852326
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-05-12 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    CROWNLEA CENTRAL SERVICES LLP
    OC439432
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-03-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    LMP CENTRAL SERVICES LIMITED
    13962795
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    LMP DEVELOPMENT PROPERTIES LIMITED
    13962783
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    LMP PROPERTIES & LOGISTICS LIMITED
    13959701
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-02 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    PAND HOLDINGS LIMITED
    16121394
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.