EMBRACE FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
EMBRACE FINANCIAL SERVICES LTD
COMPANY NUMBER
06447316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/12/2007
(17years old)
WEBSITE
http://lslps.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/12/2009
10/09/2018
LSL-ONE LIMITED
View all previous names
LONDON
EC3V 1LP
Telephone: 01904698852
TPS: No
Floor 4 11 Leadenhall Street
London
EC3V 1LP
Second Floor
The Forum
Barnfield Road
Exeter, Devon
EX1 1QR
Telephone: 849810
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 |
|---|---|---|
| LSL PROPERTY SERVICES PLC | Active - Accounts Filed | View Report |
| EMBRACE FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Jeremy Paul Gibson (916113951) Appointed |
Credit Risk Overview
Want to learn more about EMBRACE FINANCIAL SERVICES LTD?
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 EMBRACE FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBRACE FINANCIAL SERVICES LTD?
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 |
|---|---|---|---|---|
|
02/11/2020 - Present (4 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2023 - Present (1 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 30 Past: 38 |
View Report |
|
20/03/2024 - Present (8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 29 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Jeremy Paul Gibson (916113951) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | Sapna Bedi-Fitzgerald (912512139) has left the board |
| 17/04/2023 | Stuart Whittle (929200237) has left the board |
| 17/04/2023 | Jonathan Pearson Round (912045446) has left the board |
| 17/04/2023 | Oliver Thomas Blake (918906488) has left the board |
| 17/04/2023 | New Board Member Simon David Embley (907140615) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Stuart Whittle (929200237) Appointed |
| 08/02/2022 | New Board Member Stuart Whittle (929220298) Appointed |
| 04/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Thomas Luke Adorian (929200159) Appointed |
| 02/02/2022 | Rajeev Raichura (925101691) has left the board |
| 23/12/2021 | Adam Robert Castleton (906863140) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Paul Francis Nurding (927621747) Appointed |
| 16/07/2020 | Paul Hardy (911530749) has left the board |
| 16/07/2020 | Helen Elizabeth Buck (915289317) has left the board |
| 16/07/2020 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 16/07/2020 | New Board Member Rajeev Raichura (925101691) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 20/09/2018 | Oliver Thomas Blake (925026155) has left the board |
| 20/09/2018 | New Board Member Oliver Thomas Blake (918906488) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Simon Cox (916365429) Appointed |
| 13/09/2018 | New Board Member Paul Hardy (911530749) Appointed |
| 13/09/2018 | New Board Member Helen Elizabeth Buck (915289317) Appointed |
| 13/09/2018 | New Board Member Andrew Paul Trantum (924728111) Appointed |
| 13/09/2018 | New Board Member Oliver Thomas Blake (925026155) Appointed |
| 13/09/2018 | Jonathan Pearson Round (912045446) has left the board |
| 11/06/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 12/12/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 18/01/2016 | New Board Member Adam Robert Castleton (906863140) Appointed |
| 30/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 31/12/2014 | Jonathan Pearson Round (919364799) has left the board |
| 31/12/2014 | New Board Member Jonathan Pearson Round (912045446) Appointed |
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