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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.

Parent entities and officers
Active 3
  • 1
    Payne, Maria
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Laurence David
    Born in June 1961
    Individual (53 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    50,840,923 GBP2024-03-31
    Person with significant control
    2022-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Maria Payne
    Born in November 1963
    Individual (25 offsprings)
    Person with significant control
    2022-03-07 ~ 2022-04-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Laurence David Payne
    Born in June 1961
    Individual (53 offsprings)
    Person with significant control
    2022-03-07 ~ 2022-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LMP PROPERTIES & LOGISTICS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-07 ~ 2023-03-31
Fixed Assets - Investments
12,085,581 GBP2024-03-31
12,346,357 GBP2023-03-31
Fixed Assets
12,085,581 GBP2024-03-31
12,346,357 GBP2023-03-31
Total Inventories
2,513,824 GBP2024-03-31
1,904,892 GBP2023-03-31
Debtors
Current
88,151 GBP2024-03-31
10,853 GBP2023-03-31
Cash at bank and in hand
443 GBP2024-03-31
2,058 GBP2023-03-31
Current Assets
2,602,418 GBP2024-03-31
1,917,803 GBP2023-03-31
Net Current Assets/Liabilities
-1,681,886 GBP2024-03-31
-2,179,954 GBP2023-03-31
Net Assets/Liabilities
10,403,695 GBP2024-03-31
10,166,403 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Share premium
837,267 GBP2024-03-31
837,267 GBP2023-03-31
Revaluation reserve
8,926,499 GBP2024-03-31
8,571,499 GBP2023-03-31
Retained earnings (accumulated losses)
639,925 GBP2024-03-31
757,633 GBP2023-03-31
Equity
10,403,695 GBP2024-03-31
10,166,403 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
102023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
687 GBP2024-03-31
1,350 GBP2023-03-31
Other Debtors
Current
87,464 GBP2024-03-31
9,503 GBP2023-03-31
Trade Creditors/Trade Payables
Current
522,185 GBP2023-03-31
Amounts owed to group undertakings
Current
4,120,501 GBP2024-03-31
3,493,795 GBP2023-03-31
Corporation Tax Payable
Current
144,851 GBP2024-03-31
66,777 GBP2023-03-31
Other Creditors
Current
4,500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,452 GBP2024-03-31
15,000 GBP2023-03-31
Creditors
Current
4,284,304 GBP2024-03-31
4,097,757 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
4 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LMP PROPERTIES & LOGISTICS LIMITED
    Info
    Registered number 13959701
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-07 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • LMP PROPERTIES & LOGISTICS LIMITED
    S
    Registered number 13959701
    Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2022-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.