Equity Release Associates Limited LEEDS


Equity Release Associates Limited is a private limited company situated at 2200 Thorpe Park, Leeds LS15 8ZB. Incorporated on 2019-10-12, this 4-year-old company is run by 4 directors.
Director Jonathan T., appointed on 13 February 2024. Director Ryan M., appointed on 03 October 2023. Director David W., appointed on 24 June 2020.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to CH database there was a change of name on 2019-11-25 and their previous name was Lupfaw 527 Limited.
The latest confirmation statement was sent on 2022-10-11 and the due date for the subsequent filing is 2023-10-25. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Equity Release Associates Limited Address / Contact

Office Address 2200 Thorpe Park
Town Leeds
Post code LS15 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12258392
Date of Incorporation Sat, 12th Oct 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated Tue, 11th Oct 2022

Company staff

Jonathan T.

Position: Director

Appointed: 13 February 2024

Ryan M.

Position: Director

Appointed: 03 October 2023

David W.

Position: Director

Appointed: 24 June 2020

Andrew T.

Position: Director

Appointed: 25 November 2019

Justin W.

Position: Director

Appointed: 29 April 2022

Resigned: 28 July 2023

Simon W.

Position: Director

Appointed: 24 June 2020

Resigned: 31 December 2021

Stephen A.

Position: Director

Appointed: 24 June 2020

Resigned: 08 September 2023

Justin W.

Position: Director

Appointed: 24 June 2020

Resigned: 31 December 2021

Daniel B.

Position: Director

Appointed: 24 June 2020

Resigned: 21 June 2022

Jonathan S.

Position: Director

Appointed: 25 November 2019

Resigned: 01 October 2021

Timothy L.

Position: Director

Appointed: 25 November 2019

Resigned: 31 January 2024

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 12 October 2019

Resigned: 25 November 2019

Daniel M.

Position: Director

Appointed: 12 October 2019

Resigned: 25 November 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Age Partnership Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lupfaw Formations Limited that put Leeds, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Age Partnership Limited

2200 Thorpe Park, Leeds, LS15 8ZB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 05265969
Notified on 25 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lupfaw Formations Limited

Yorkshire House East Parade, Leeds, LS1 5BD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 04077278
Notified on 12 October 2019
Ceased on 25 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lupfaw 527 November 25, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
On Tue, 13th Feb 2024 new director was appointed.
filed on: 20th, February 2024
Free Download (2 pages)

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