LERWICK FINANCIAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LERWICK FINANCIAL GROUP LIMITED
COMPANY NUMBER
07195168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/03/2010
(14 years and 8 months old)
WEBSITE
www.lerwickgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CITY OF NEWPORT
NP20 5NT
Telephone: 03452733322
TPS: No
6 Chapel Close
Llangrove
Ross-on-wye
Herefordshire
HR9 6FA
Telephone: 2733322
Summit House 10 Waterside Court
City Of Newport
NP20 5NT
Newport
NP20 5NT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LERWICK FINANCIAL GROUP 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 LERWICK FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LERWICK FINANCIAL GROUP 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 |
|---|---|---|---|---|
|
18/03/2010 - Present (14 years and 8 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2010 - Present (14 years and 8 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
17/05/2012 - 31/03/2014 (1 years and 10 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
19/10/2017 - 30/07/2021 (3 years and 9 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 17/06/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 24/10/2017 | New Board Member Helen Karpinski (911796095) Appointed |
| 11/09/2017 | Helen Karpinski (911796095) has left the board |
| 21/07/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Helen Karpinski (911796095) Appointed |
| 24/03/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 29/04/2014 | Tracey Katherine Platts (905290750) has left the board |
| 24/03/2014 | New Annual Return filed |
| 20/12/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
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