EQUITY RELEASE ASSOCIATES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
EQUITY RELEASE ASSOCIATES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EQUITY RELEASE ASSOCIATES LIMITED was incorporated 4 years ago on 12/10/2019 and has the registered number: 12258392. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITY RELEASE ASSOCIATES LIMITED was incorporated 4 years ago on 12/10/2019 and has the registered number: 12258392. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITY RELEASE ASSOCIATES LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2200 THORPE PARK
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 527 LIMITED (until 25/11/2019)
LUPFAW 527 LIMITED (until 25/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ROBIN THIRKILL | Jan 1959 | British | Director | 2019-11-25 | CURRENT |
MR JONATHAN ALAN ANDREW THIRKILL | Jan 1993 | British | Director | 2024-02-13 | CURRENT |
MR DAVID PAUL WING | Feb 1962 | British | Director | 2020-06-24 | CURRENT |
MR RYAN DAVID MANSELL | Feb 1988 | British | Director | 2023-10-03 | CURRENT |
MR JUSTIN JOHN WYSOCKI | Dec 1983 | British | Director | 2022-04-29 UNTIL 2023-07-28 | RESIGNED |
MR SIMON WARHURST | Apr 1979 | British | Director | 2020-06-24 UNTIL 2021-12-31 | RESIGNED |
MR JONATHAN PAUL SIMPSON | Apr 1976 | British | Director | 2019-11-25 UNTIL 2021-10-01 | RESIGNED |
MR JUSTIN JOHN WYSOCKI | Dec 1983 | British | Director | 2020-06-24 UNTIL 2021-12-31 | RESIGNED |
MR DANIEL JOHN MCCORMACK | Nov 1976 | British | Director | 2019-10-12 UNTIL 2019-11-25 | RESIGNED |
MR TIMOTHY JOHN LOY | Feb 1965 | British | Director | 2019-11-25 UNTIL 2024-01-31 | RESIGNED |
DANIEL BAINES | Aug 1979 | British | Director | 2020-06-24 UNTIL 2022-06-21 | RESIGNED |
MR STEPHEN ANDREW AUCKLAND | Mar 1955 | British | Director | 2020-06-24 UNTIL 2023-09-08 | RESIGNED |
LUPFAW FORMATIONS LIMITED | Corporate Director | 2019-10-12 UNTIL 2019-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Age Partnership Limited | 2019-11-25 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lupfaw Formations Limited | 2019-10-12 - 2019-11-25 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |