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Company Information for

LRG FINANCIAL SERVICES LIMITED

Crowthorne House, Nine Mile Ride, Wokingham, BERKSHIRE, RG40 3GZ,
Company Registration Number
03155032
Private Limited Company
Active

Company Overview

About Lrg Financial Services Ltd
LRG FINANCIAL SERVICES LIMITED was founded on 1996-02-05 and has its registered office in Wokingham. The organisation's status is listed as "Active". Lrg Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LRG FINANCIAL SERVICES LIMITED
 
Legal Registered Office
Crowthorne House
Nine Mile Ride
Wokingham
BERKSHIRE
RG40 3GZ
Other companies in RG40
 
Previous Names
ROMANS MORTGAGE SERVICES LTD10/05/2018
FLOWER INDEPENDENT MORTGAGE ADVISERS LIMITED19/02/2013
FLOWER INDEPENDENT FINANCIAL ADVISERS LIMITED16/05/2012
Filing Information
Company Number 03155032
Company ID Number 03155032
Date formed 1996-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-02-05
Return next due 2026-02-19
Type of accounts SMALL
Last Datalog update: 2025-02-18 12:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LRG FINANCIAL SERVICES LIMITED
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Company Officers of LRG FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL COLES
 Company Secretary 2011-01-01
MARK ANDREW HUGHES
 Director 2018-07-02
PETER KAVANAGH
 Director 2001-02-28
GREGORY JOHN MAY
 Director 2008-03-19
MICHAEL EDWARD JOHN PALMER
 Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN STUART GILL
 Director 2017-04-11 2018-02-28
PANAGIOTIS DERIC LOVERDOS
 Director 2017-04-11 2018-02-28
PETER ANTHONY COLES
 Director 2013-08-20 2014-03-05
MICHAEL EDWARD JOHN PALMER
 Company Secretary 2010-04-23 2011-01-01
JULIE CHRISTINE BRIGHT
 Company Secretary 2001-02-28 2010-04-23
DALE RUSSELL NORTON
 Director 1996-03-12 2008-03-28
TREVOR COLIN YOUENS
 Director 2001-02-21 2005-11-30
PETER ANTHONY COLES
 Director 2001-02-28 2004-08-27
DALE NORTON
 Company Secretary 1996-03-12 2001-02-28
KEVIN RICHARD PATERSON
 Director 1999-07-01 2001-02-21
COLIN DAVID AUSTIN
 Director 1996-03-12 1999-09-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-02-05 1996-03-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-02-05 1996-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KAVANAGH C F LETTINGS (BATH) LIMITED Director 2018-05-22 CURRENT 2009-11-08 Active
PETER KAVANAGH TEMPLES (NORTHWICH) LIMITED Director 2018-05-14 CURRENT 2006-01-25 Active
PETER KAVANAGH T&C (LETTINGS) LIMITED Director 2018-04-28 CURRENT 1999-05-13 Liquidation
PETER KAVANAGH PDC (CHESTER AND NANTWICH) LIMITED Director 2018-03-16 CURRENT 2003-05-13 Liquidation
PETER KAVANAGH TEMPLES (NANTWICH) LIMITED Director 2018-03-16 CURRENT 2001-04-24 Active
PETER KAVANAGH J SOUTH LIMITED Director 2017-12-07 CURRENT 2008-06-18 Active
PETER KAVANAGH BATH PROPERTY LETTING LTD Director 2017-11-21 CURRENT 1988-08-08 Active
PETER KAVANAGH CITY LETTINGS (NORWICH) LIMITED Director 2017-11-16 CURRENT 2007-02-09 Active
PETER KAVANAGH PENYARDS PROPERTY MANAGEMENT LIMITED Director 2017-11-05 CURRENT 2005-04-19 Liquidation
PETER KAVANAGH PRESCOTT HALL LIMITED Director 2017-11-03 CURRENT 2002-02-15 Liquidation
PETER KAVANAGH PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED Director 2017-10-24 CURRENT 2013-09-18 Active
PETER KAVANAGH FIRST CONTACT LIMITED Director 2017-09-19 CURRENT 2006-05-22 Active
PETER KAVANAGH JORDAN'S RESIDENTIAL LETTINGS LIMITED Director 2017-08-17 CURRENT 2001-04-02 Active
PETER KAVANAGH KEY PROPERTIES (UK) LIMITED Director 2017-08-17 CURRENT 2004-03-29 Liquidation
PETER KAVANAGH LEADERS JORDANS LIMITED Director 2017-08-17 CURRENT 2012-09-21 Active
PETER KAVANAGH LEADERS GROUP Director 2017-08-17 CURRENT 1995-04-05 Active
PETER KAVANAGH RESIDENTIAL HOLDINGS LIMITED Director 2017-08-17 CURRENT 2005-07-22 Active
PETER KAVANAGH LRG EMPLOYEES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
PETER KAVANAGH MBM MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2003-05-22 Liquidation
PETER KAVANAGH THE LEADERS ROMANS BIDCO LIMITED Director 2017-04-11 CURRENT 2015-09-28 Active
PETER KAVANAGH THE ROMANS GROUP (UK) LIMITED Director 2017-04-11 CURRENT 1987-09-07 Active
PETER KAVANAGH ELLDEE FRANCHISING LIMITED Director 2017-04-03 CURRENT 2007-05-15 Active
PETER KAVANAGH LEADERS LETTINGS LIMITED Director 2017-04-03 CURRENT 2009-12-22 Active
PETER KAVANAGH LEADERS SALES LIMITED Director 2017-04-03 CURRENT 2002-11-21 Active
PETER KAVANAGH LEADERS LIMITED Director 2017-04-03 CURRENT 1983-01-12 Active
PETER KAVANAGH THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED Director 2016-03-29 CURRENT 2002-07-30 Active
PETER KAVANAGH THE LEADERS ROMANS GROUP LIMITED Director 2016-03-15 CURRENT 2016-01-06 Active
PETER KAVANAGH ROMANS COMMERCIAL LIMITED Director 2015-05-26 CURRENT 2015-04-10 Active
PETER KAVANAGH ROMANS 1 LIMITED Director 2013-08-30 CURRENT 2013-08-15 Active
PETER KAVANAGH ROMANS PROJECTS LIMITED Director 2004-08-31 CURRENT 1997-05-06 Active - Proposal to Strike off
PETER KAVANAGH LENNON PLANNING LIMITED Director 2002-01-02 CURRENT 2000-03-09 Active - Proposal to Strike off
MICHAEL EDWARD JOHN PALMER WATSON MITCHELL LIMITED Director 2018-08-29 CURRENT 1996-12-11 Active
MICHAEL EDWARD JOHN PALMER PERRY BISHOP & CHAMBERS LIMITED Director 2018-08-29 CURRENT 1999-06-21 Liquidation
MICHAEL EDWARD JOHN PALMER MITCHELL & PERRYER LIMITED Director 2018-08-29 CURRENT 2001-01-12 Liquidation
MICHAEL EDWARD JOHN PALMER SPINNAKER RESIDENTIAL LIMITED Director 2018-08-29 CURRENT 2001-04-10 Active
MICHAEL EDWARD JOHN PALMER TUDOR PROPERTY CONSULTANTS LIMITED Director 2018-08-29 CURRENT 2003-01-07 Liquidation
MICHAEL EDWARD JOHN PALMER IDEAL HOMES (BEDFORD) LIMITED Director 2018-08-28 CURRENT 2001-06-26 Liquidation
MICHAEL EDWARD JOHN PALMER DPC PROPERTIES LIMITED Director 2018-07-05 CURRENT 2009-03-11 Active
MICHAEL EDWARD JOHN PALMER C F LETTINGS (BATH) LIMITED Director 2018-05-22 CURRENT 2009-11-08 Active
MICHAEL EDWARD JOHN PALMER SUTTONS CITY LIVING LIMITED Director 2018-05-21 CURRENT 1996-03-25 Active
MICHAEL EDWARD JOHN PALMER TEMPLES (NORTHWICH) LIMITED Director 2018-05-14 CURRENT 2006-01-25 Active
MICHAEL EDWARD JOHN PALMER T&C (LETTINGS) LIMITED Director 2018-04-28 CURRENT 1999-05-13 Liquidation
MICHAEL EDWARD JOHN PALMER PDC (CHESTER AND NANTWICH) LIMITED Director 2018-03-16 CURRENT 2003-05-13 Liquidation
MICHAEL EDWARD JOHN PALMER TEMPLES (NANTWICH) LIMITED Director 2018-03-16 CURRENT 2001-04-24 Active
MICHAEL EDWARD JOHN PALMER BUSH PROPERTY MANAGEMENT LIMITED Director 2018-01-09 CURRENT 1994-11-14 Active
MICHAEL EDWARD JOHN PALMER ASTON MEAD ESTATE AGENTS LIMITED Director 2018-01-09 CURRENT 2002-07-04 Active
MICHAEL EDWARD JOHN PALMER BODE INSURANCE SOLUTIONS LIMITED Director 2017-12-21 CURRENT 1995-09-13 Active
MICHAEL EDWARD JOHN PALMER J SOUTH LIMITED Director 2017-12-07 CURRENT 2008-06-18 Active
MICHAEL EDWARD JOHN PALMER PREMIER PLACES LIMITED Director 2017-12-06 CURRENT 2009-03-03 Active
MICHAEL EDWARD JOHN PALMER BATH PROPERTY LETTING LTD Director 2017-11-21 CURRENT 1988-08-08 Active
MICHAEL EDWARD JOHN PALMER CITY LETTINGS (NORWICH) LIMITED Director 2017-11-16 CURRENT 2007-02-09 Active
MICHAEL EDWARD JOHN PALMER PENYARDS PROPERTY MANAGEMENT LIMITED Director 2017-10-26 CURRENT 2005-04-19 Liquidation
MICHAEL EDWARD JOHN PALMER PRESCOTT HALL LIMITED Director 2017-10-25 CURRENT 2002-02-15 Liquidation
MICHAEL EDWARD JOHN PALMER PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED Director 2017-10-24 CURRENT 2013-09-18 Active
MICHAEL EDWARD JOHN PALMER FIRST CONTACT LIMITED Director 2017-09-19 CURRENT 2006-05-22 Active
MICHAEL EDWARD JOHN PALMER KEY PROPERTIES (UK) LIMITED Director 2017-08-17 CURRENT 2004-03-29 Liquidation
MICHAEL EDWARD JOHN PALMER LEADERS JORDANS LIMITED Director 2017-08-17 CURRENT 2012-09-21 Active
MICHAEL EDWARD JOHN PALMER LEADERS GROUP Director 2017-08-17 CURRENT 1995-04-05 Active
MICHAEL EDWARD JOHN PALMER RESIDENTIAL HOLDINGS LIMITED Director 2017-08-17 CURRENT 2005-07-22 Active
MICHAEL EDWARD JOHN PALMER LRG EMPLOYEES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
MICHAEL EDWARD JOHN PALMER MBM MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2003-05-22 Liquidation
MICHAEL EDWARD JOHN PALMER BULMER ESTATES LIMITED Director 2017-06-15 CURRENT 2007-07-02 Active
MICHAEL EDWARD JOHN PALMER LETS RENT LIMITED Director 2016-07-06 CURRENT 2007-03-13 Active
MICHAEL EDWARD JOHN PALMER HANDOVERS (LETTINGS) LTD Director 2016-04-29 CURRENT 2010-05-07 Active
MICHAEL EDWARD JOHN PALMER HARMERS LIMITED Director 2016-03-31 CURRENT 2001-07-30 Liquidation
MICHAEL EDWARD JOHN PALMER BENNETT RESIDENTIAL LIMITED Director 2016-03-31 CURRENT 2006-02-24 Active
MICHAEL EDWARD JOHN PALMER THE LEADERS ROMANS BIDCO LIMITED Director 2016-03-15 CURRENT 2015-09-28 Active
MICHAEL EDWARD JOHN PALMER THE LEADERS ROMANS MIDCO 2 LIMITED Director 2016-03-15 CURRENT 2016-01-06 Active
MICHAEL EDWARD JOHN PALMER THE LEADERS ROMANS MIDCO LIMITED Director 2016-03-15 CURRENT 2016-01-06 Active
MICHAEL EDWARD JOHN PALMER THE LEADERS ROMANS GROUP LIMITED Director 2016-03-15 CURRENT 2016-01-06 Active
MICHAEL EDWARD JOHN PALMER THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED Director 2015-11-19 CURRENT 2002-07-30 Active
MICHAEL EDWARD JOHN PALMER BRAMPTON SALES AND LETTINGS LIMITED Director 2015-11-19 CURRENT 1999-10-11 Active
MICHAEL EDWARD JOHN PALMER CAMPSIE LETTINGS LIMITED Director 2015-09-11 CURRENT 2015-05-23 Liquidation
MICHAEL EDWARD JOHN PALMER AMETHYST LETTINGS LIMITED Director 2015-07-24 CURRENT 1999-12-09 Active
MICHAEL EDWARD JOHN PALMER AMETHYST LETTINGS HOLDINGS LIMITED Director 2015-07-24 CURRENT 2015-05-12 Active
MICHAEL EDWARD JOHN PALMER JAMES GRIFFIN LETTINGS LIMITED Director 2015-04-14 CURRENT 2008-08-08 Active
MICHAEL EDWARD JOHN PALMER ROMANS COMMERCIAL LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
MICHAEL EDWARD JOHN PALMER DRUMMONDS PROPERTY RENTALS LIMITED Director 2014-12-03 CURRENT 2003-04-01 Liquidation
MICHAEL EDWARD JOHN PALMER SHERRIFF MOUNTFORD LTD Director 2014-08-14 CURRENT 2010-10-01 Active
MICHAEL EDWARD JOHN PALMER CAROLINE CLARK & ASSOCIATES LIMITED Director 2014-05-22 CURRENT 2003-02-28 Liquidation
MICHAEL EDWARD JOHN PALMER JACKSON'S RESIDENTIAL LIMITED Director 2014-03-28 CURRENT 2003-07-08 Active
MICHAEL EDWARD JOHN PALMER ROMANS 2 LIMITED Director 2013-10-16 CURRENT 2013-08-16 Active
MICHAEL EDWARD JOHN PALMER ROMANS 3 LIMITED Director 2013-10-16 CURRENT 2013-08-16 Active
MICHAEL EDWARD JOHN PALMER ROMANS 1 LIMITED Director 2013-08-30 CURRENT 2013-08-15 Active
MICHAEL EDWARD JOHN PALMER ROMANS SALES AND LETTINGS LIMITED Director 2013-07-31 CURRENT 2005-12-09 Active
MICHAEL EDWARD JOHN PALMER JM LETTINGS LIMITED Director 2013-01-16 CURRENT 2009-12-07 Liquidation
MICHAEL EDWARD JOHN PALMER ATKINSON & KEENE LIMITED Director 2012-01-31 CURRENT 2000-04-28 Liquidation
MICHAEL EDWARD JOHN PALMER IMPERIAL ESTATE AGENTS TRUSTEE LIMITED Director 2010-04-23 CURRENT 2007-03-05 Active - Proposal to Strike off
MICHAEL EDWARD JOHN PALMER ROMANS PROJECTS LIMITED Director 2010-04-23 CURRENT 1997-05-06 Active - Proposal to Strike off
MICHAEL EDWARD JOHN PALMER BOYER PLANNING LIMITED Director 2010-04-23 CURRENT 1990-08-08 Active
MICHAEL EDWARD JOHN PALMER LENNON PLANNING LIMITED Director 2010-04-23 CURRENT 2000-03-09 Active - Proposal to Strike off
MICHAEL EDWARD JOHN PALMER ROMANS PROFESSIONAL SERVICES LIMITED Director 2010-04-23 CURRENT 1991-04-30 Active
MICHAEL EDWARD JOHN PALMER THE ROMANS GROUP (UK) LIMITED Director 2010-04-23 CURRENT 1987-09-07 Active
MICHAEL EDWARD JOHN PALMER HN1 LIMITED Director 2008-10-21 CURRENT 1988-11-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-18CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES
2024-09-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-07DIRECTOR APPOINTED MR THOMAS PETER DAVIES
2024-02-28CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031550320003
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-27AP01DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON
2020-01-26AP03Appointment of Mr Paul Leonard Aitchison as company secretary on 2020-01-13
2020-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD JOHN PALMER
2020-01-26TM02Termination of appointment of Michael Edward John Palmer on 2020-01-13
2019-12-23AP01DIRECTOR APPOINTED MS SARAH JANE THOMPSON
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW HUGHES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 031550320004
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-10-19AP03Appointment of Mr Michael Edward John Palmer as company secretary on 2018-10-19
2018-10-19TM02Termination of appointment of Rachael Coles on 2018-10-19
2018-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN MAY
2018-07-10AP01DIRECTOR APPOINTED MR MARK ANDREW HUGHES
2018-05-10RES15CHANGE OF COMPANY NAME 10/05/18
2018-05-10CERTNMCOMPANY NAME CHANGED ROMANS MORTGAGE SERVICES LTD CERTIFICATE ISSUED ON 10/05/18
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS LOVERDOS
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-17AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-04-19CH01Director's details changed for Mr Panagiotis Deric Overdos on 2017-04-19
2017-04-18AP01DIRECTOR APPOINTED MR ADRIAN STUART GILL
2017-04-18AP01DIRECTOR APPOINTED MR PANAGIOTIS DERIC OVERDOS
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-29AA01Current accounting period extended from 31/12/15 TO 31/03/16
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031550320003
2016-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031550320002
2016-02-10AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for Mr Peter Kavanagh on 2016-02-10
2015-10-21RES13Resolutions passed:
  • Terms of the document be approved 01/10/2015
2015-08-04RES13APPROVAL OF TERMS OF THE DOCUMENTS LISTED 24/07/2015
2015-05-14AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0105/02/15 FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLES
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0105/02/14 FULL LIST
2013-10-17RES13DETAILS OF FINANCE ARRANGEMENTS 03/10/2013
2013-10-17RES01ADOPT ARTICLES 03/10/2013
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031550320002
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-20AP01DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER
2013-08-20AP01DIRECTOR APPOINTED MR PETER ANTHONY COLES
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0105/02/13 FULL LIST
2013-02-19RES15CHANGE OF NAME 15/02/2013
2013-02-19CERTNMCOMPANY NAME CHANGED FLOWER INDEPENDENT MORTGAGE ADVISERS LIMITED CERTIFICATE ISSUED ON 19/02/13
2012-05-16RES15CHANGE OF NAME 09/05/2012
2012-05-16CERTNMCOMPANY NAME CHANGED FLOWER INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 16/05/12
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01AR0105/02/12 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03AR0105/02/11 FULL LIST
2011-03-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2011-03-03AD02SAIL ADDRESS CREATED
2011-01-18AP03SECRETARY APPOINTED MRS RACHAEL COLES
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28AP03SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY JULIE BRIGHT
2010-02-15AR0105/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN MAY / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KAVANAGH / 15/02/2010
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-18363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 4 KING STREET LANE WINNERSH WOKINGHAM BERKSHIRE RG41 5AS
2008-05-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR DALE NORTON
2008-03-28288aDIRECTOR APPOINTED MR GREGORY JOHN MAY
2008-02-13363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-06-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-01288bDIRECTOR RESIGNED
2005-05-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-09-07288bDIRECTOR RESIGNED
2004-05-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-07-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-14363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288aNEW SECRETARY APPOINTED
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13288bSECRETARY RESIGNED
2001-03-07288bDIRECTOR RESIGNED
2001-02-21363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-15363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-11-12AUDAUDITOR'S RESIGNATION
1999-10-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LRG FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LRG FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-05 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
MORTGAGE DEBENTURE 1999-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LRG FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LRG FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of LRG FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LRG FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LRG FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LRG FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LRG FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LRG FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG40 3GZ