LRG FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LRG FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03155032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/02/1996
(28 years and 9 months old)
WEBSITE
http://romans.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2013
10/05/2018
ROMANS MORTGAGE SERVICES LTD
View all previous names
BERKSHIRE
RG40 3GZ
33-34 Market Place
Reading
Berkshire
RG1 2DE
Telephone: 864012
FLOWER INDEPENDENT FINANCIAL ADV
Crowthorne House Nine Mile Ride
Wokingham
Berkshire
RG40 3GZ
Telephone: 753483
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROMANS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| LRG FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 11/06/2024 | Peter Kavanagh (910056913) has left the board |
| 09/05/2024 | New Board Member Thomas Peter Davies (929901825) Appointed |
Credit Risk Overview
Want to learn more about LRG FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LRG FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LRG FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2019 - Present (4 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 160 Past: 47 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/02/1996 - Present (28 years and 9 months) 05/02/1996 - Present (28 years and 9 months) 05/02/1996 - Present (28 years and 9 months) 05/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 11/06/2024 | Peter Kavanagh (910056913) has left the board |
| 09/05/2024 | New Board Member Thomas Peter Davies (929901825) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | Michael Edward John Palmer (925163993) has left the board |
| 29/01/2020 | Michael Edward John Palmer (915086478) has left the board |
| 29/01/2020 | New Company Secretary Paul Leonard Aitchison (926646648) Appointed |
| 29/01/2020 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 25/12/2019 | Mark Andrew Hughes (924829793) has left the board |
| 25/12/2019 | New Board Member Sarah Jane Thompson (926558076) Appointed |
| 01/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | Rachael Coles (915702569) has left the board |
| 23/10/2018 | New Company Secretary Michael Edward John Palmer (925163993) Appointed |
| 15/09/2018 | New Accounts filed |
| 15/08/2018 | Gregory John May (912909175) has left the board |
| 12/07/2018 | New Board Member Mark Andrew Hughes (924829793) Appointed |
| 06/03/2018 | Adrian Stuart Gill (906652910) has left the board |
| 06/03/2018 | Panagiotis Deric Loverdos (919795975) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 27/04/2017 | Panagiotis Deric Loverdos (922943355) has left the board |
| 27/04/2017 | New Board Member Panagiotis Deric Loverdos (919795975) Appointed |
| 20/04/2017 | New Board Member Adrian Stuart Gill (906652910) Appointed |
| 20/04/2017 | New Board Member Panagiotis Deric Overdos (922943355) Appointed |
| 24/02/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 19/02/2016 | New Board Member Peter Kavanagh (910056913) Appointed |
| 19/02/2016 | Peter Kavanagh (900889915) has left the board |
| 19/02/2016 | New Board Member Peter Kavanagh (910056913) Appointed |
| 19/02/2016 | Peter Kavanagh (900889915) has left the board |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 12/03/2014 | Peter Anthony Coles (901167569) has left the board |
| 18/02/2014 | New Confirmation Statement filed |
| 22/08/2013 | New Board Member Peter Anthony Coles (901167569) Appointed |
| 22/08/2013 | New Accounts filed |
| 22/08/2013 | New Board Member Michael Edward John Palmer (915086478) Appointed |
| 04/03/2013 | New Confirmation Statement filed |
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