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 - LEEDS

This company is listed in the following categories:
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)

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

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