LARGEMORTGAGELOANS.COM LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

LARGEMORTGAGELOANS.COM LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
LARGEMORTGAGELOANS.COM LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

LARGEMORTGAGELOANS.COM LIMITED - BRENTWOOD

This company is listed in the following categories:
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 / 12 31/12/2021 30/09/2023

Registered Office

JUPITER HOUSE THE DRIVE
BRENTWOOD
CM13 3BE

This Company Originates in : United Kingdom
Previous trading names include:
CLEGG GIFFORD PRIVATE CLIENTS LIMITED (until 09/03/2010)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL WELCH Jun 1970 British Director 2004-03-11 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-11 UNTIL 2004-03-11 RESIGNED
MR NEIL GRAHAM MORGAN REDCLIFFE Mar 1959 British Director 2010-03-21 UNTIL 2016-04-29 RESIGNED
MR ANDREW ROBERT PRATT Jun 1965 British Director 2017-08-30 UNTIL 2019-09-30 RESIGNED
MR RICHARD JOHN MERRETT Mar 1979 British Director 2018-01-08 UNTIL 2019-10-17 RESIGNED
MR ROYSTON WILLIAM CLEGG Apr 1946 British Director 2004-03-11 UNTIL 2010-03-09 RESIGNED
MR ERIC JOHN CATER May 1940 British Director 2010-03-21 UNTIL 2021-09-30 RESIGNED
MR ALAN DAVID BURGESS Aug 1956 British Director 2010-03-21 UNTIL 2016-04-29 RESIGNED
MRS SHIRLEY ANN BELLAMY Apr 1949 British Director 2004-03-11 UNTIL 2010-03-09 RESIGNED
MR JOHN MARTIN BRODIE CLARK Feb 1946 British Secretary 2004-03-11 UNTIL 2010-03-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2004-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Welch 2016-04-06 6/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LARGEMORTGAGELOANS.COM_LT - Accounts 2022-10-20 31-12-2021 £-132,751 equity
LARGEMORTGAGELOANS.COM_LT - Accounts 2021-05-22 31-12-2020 £-38,620 equity
LARGEMORTGAGELOANS.COM_LT - Accounts 2020-09-19 31-12-2019 £16,102 Cash £-195,657 equity
LARGEMORTGAGELOANS.COM_LT - Accounts 2019-09-26 31-12-2018 £-60,173 equity
Largemortgageloans.com Limited - Accounts to registrar (filleted) - small 18.1 2018-08-22 31-12-2017 £-71,959 equity
Largemortgageloans.com Limited - Abbreviated accounts 16.1 2016-08-12 31-12-2015 £3 Cash £-459,039 equity
Largemortgageloans.com Limited - Limited company - abbreviated - 11.6 2015-05-28 31-12-2014 £55,109 Cash £7,224 equity

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