PROFESSIONAL & EXECUTIVE FINANCIAL SERVICES LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
PROFESSIONAL & EXECUTIVE FINANCIAL SERVICES LIMITED is a Private Limited Company from HALIFAX UNITED KINGDOM and has the status: Active.
PROFESSIONAL & EXECUTIVE FINANCIAL SERVICES LIMITED was incorporated 49 years ago on 06/09/1974 and has the registered number: 01183165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PROFESSIONAL & EXECUTIVE FINANCIAL SERVICES LIMITED was incorporated 49 years ago on 06/09/1974 and has the registered number: 01183165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PROFESSIONAL & EXECUTIVE FINANCIAL SERVICES LIMITED - HALIFAX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
WEST HOUSE
HALIFAX
WEST YORKSHIRE
HX1 1EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY ANN LUMLEY | Aug 1940 | British | Director | 2005-02-23 | CURRENT |
| MR ROBERT DAVID LUMLEY | Mar 1962 | British | Director | CURRENT | |
| MRS CAROLINE JANE LUMLEY | Jan 1961 | British | Director | 2017-01-26 | CURRENT |
| MRS CAROLINE JANE LUMLEY | Secretary | 2013-11-20 | CURRENT | ||
| MICHAEL RICHARD LUMLEY | Feb 1963 | British | Director | 2000-09-14 UNTIL 2020-09-08 | RESIGNED |
| MRS SALLY ANN LUMLEY | Aug 1940 | British | Secretary | RESIGNED | |
| MR ROBERT LUMLEY | Aug 1933 | Secretary | 2005-02-16 UNTIL 2013-11-20 | RESIGNED | |
| MR ROBERT LUMLEY | Aug 1933 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Jane Lumley | 2017-01-01 | 1/1961 | Halifax West Yorkshire | Significant influence or control |
| Mr Michael Richard Lumley | 2016-04-06 - 2020-09-08 | 2/1963 | Significant influence or control | |
| Mrs Sally Ann Lumley | 2016-04-06 | 8/1940 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert David Lumley | 2016-04-06 | 3/1962 | Halifax West Yorkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Professional_&_Executive_ - Accounts | 2024-03-23 | 31-10-2023 | £140,544 Cash £604,057 equity |
| Professional_&_Executive_ - Accounts | 2023-05-11 | 31-10-2022 | £141,267 Cash £594,497 equity |
| Professional_&_Executive_ - Accounts | 2022-05-11 | 31-10-2021 | £222,761 Cash £667,032 equity |
| Professional_&_Executive_ - Accounts | 2021-07-28 | 31-10-2020 | £141,785 Cash £561,821 equity |
| PROFESSIONAL_&_EXECUTIVE_ - Accounts | 2020-10-31 | 31-10-2019 | £42,144 Cash £628,707 equity |
| PROFESSIONAL_&_EXECUTIVE_ - Accounts | 2018-07-28 | 31-10-2017 | £103,554 Cash £551,994 equity |