Company NameLMR Financial Services Limited
DirectorDarren Robert Roulston
Company StatusActive
Company Number10447898
CategoryPrivate Limited Company
Incorporation Date26 October 2016(7 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Director

Director NameMr Darren Robert Roulston
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2016(same day as company formation)
RoleLife Insurance
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Apc Accountancy 73 Gilkes Street
Middlesbrough
TS1 5EH

Location

Registered AddressC/O Apc Accountancy
73 Gilkes Street
Middlesbrough
TS1 5EH
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 2 weeks from now)

Filing History

12 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
26 October 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
31 October 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
29 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
25 November 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
14 January 2021Confirmation statement made on 25 October 2020 with no updates (3 pages)
7 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
4 December 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
11 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
28 November 2018Confirmation statement made on 25 October 2018 with updates (4 pages)
8 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
23 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
23 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 February 2018Statement of capital following an allotment of shares on 9 February 2018
  • GBP 200
(3 pages)
29 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 July 2017Change of details for Mr Darren Robert Roulston as a person with significant control on 31 July 2017 (2 pages)
31 July 2017Registered office address changed from C/O Beaumont Accountancy Services 202-206 Linthorpe Road Middlesbrough TS1 3QW United Kingdom to Queens Court Business Centre Newport Road Middlesbrough TS1 5EH on 31 July 2017 (1 page)
31 July 2017Change of details for Mr Darren Robert Roulston as a person with significant control on 31 July 2017 (2 pages)
31 July 2017Registered office address changed from C/O Beaumont Accountancy Services 202-206 Linthorpe Road Middlesbrough TS1 3QW United Kingdom to Queens Court Business Centre Newport Road Middlesbrough TS1 5EH on 31 July 2017 (1 page)
21 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 April 2017Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
11 April 2017Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
26 October 2016Incorporation
Statement of capital on 2016-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
26 October 2016Incorporation
Statement of capital on 2016-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)