Eddisons Insurance Services Limited LEEDS


Founded in 2010, Eddisons Insurance Services, classified under reg no. 07292351 is an active company. Currently registered at Toronto Square LS1 2HJ, Leeds the company has been in the business for 11 years. Its financial year was closed on Friday 30th April and its latest financial statement was filed on Thu, 30th Apr 2020. Since Fri, 13th May 2011 Eddisons Insurance Services Limited is no longer carrying the name Lupfaw 301.

At present there are 2 directors in the the firm, namely Nicholas T. and Richard T.. In addition one secretary - John H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sarah H. who worked with the the firm until 17 December 2014.

Eddisons Insurance Services Limited Address / Contact

Office Address Toronto Square
Office Address2 Toronto Street
Town Leeds
Post code LS1 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07292351
Date of Incorporation Tue, 22nd Jun 2010
Industry Activities of insurance agents and brokers
End of financial Year 30th April
Company age 11 years old
Account next due date Mon, 31st Jan 2022 (259 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Tue, 6th Jul 2021 (2021-07-06)
Last confirmation statement dated Mon, 22nd Jun 2020

Company staff

Nicholas T.

Position: Director

Appointed: 20 September 2018

John H.

Position: Secretary

Appointed: 17 December 2014

Richard T.

Position: Director

Appointed: 17 December 2014

Sarah H.

Position: Secretary

Appointed: 02 November 2010

Resigned: 17 December 2014

Nigel M.

Position: Director

Appointed: 02 November 2010

Resigned: 17 December 2014

Robert H.

Position: Director

Appointed: 02 November 2010

Resigned: 17 December 2014

Kevin E.

Position: Director

Appointed: 22 June 2010

Resigned: 02 November 2010

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 22 June 2010

Resigned: 02 November 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Eddisons Commercial (Holdings) Limited from Leeds, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Eddisons Commercial (Holdings) Limited

Toronto Square Toronto Street, Leeds, LS1 2HJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06528316
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lupfaw 301 May 13, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Thu, 30th Apr 2020
filed on: 25th, March 2021
Free Download (16 pages)

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