DAWSONGROUP FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
DAWSONGROUP FINANCE LIMITED
COMPANY NUMBER
03345518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/04/1997
(27 years and 8 months old)
WEBSITE
http://lhefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2003
19/03/2018
LHE FINANCE LIMITED
View all previous names
BUCKINGHAMSHIRE
MK15 8JH
Unit 21
Headlands Business Park
Salisbury Road
Ringwood, Hampshire
BH24 3PB
Telephone: 474070
c/o Dawsongroup Plc, Delaware
Drive, Tongwell
Milton Keynes
Bucks
MK15 8JH
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 |
|---|---|---|
| DAWSONGROUP UK LIMITED | Non-Trading | View Report |
| DAWSONGROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| DAWSONRENTALS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAWSONGROUP FINANCE 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 DAWSONGROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAWSONGROUP FINANCE 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 |
|---|---|---|---|---|
|
Director: 01/01/2006 - Present (18 years and 11 months) Secretary: 30/05/2003 - Present (21 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director&Secretary |
Current: 27 Past: 29 |
View Report |
|
06/06/2003 - Present (21 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (7years) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Stephen David Callahan (903884463) Appointed |
| 11/12/2017 | New Board Member Kevin John Wills (916518589) Appointed |
| 05/12/2017 | Michael John Williams (900268189) has left the board |
| 05/12/2017 | Robert Oliver Taylor (914645661) has left the board |
| 20/09/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Robert Oliver Taylor (914645661) Appointed |
| 15/01/2015 | Barry Hymers (909871304) has left the board |
| 19/09/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 07/04/2014 | New Company Secretary Lucinda Anne Kent (918654607) Appointed |
| 20/09/2013 | New Accounts filed |
| 15/08/2013 | New Board Member Stephen James Miller (906902913) Appointed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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