Embrace Financial Services Ltd in Barnfield Road EXETER - EX1 1QR

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Embrace Financial Services Ltd EXETER

Embrace Financial Services started in year 2007 as Private Limited Company with registration number 06447316. The Embrace Financial Services company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Exeter at Second Floor, The Forum. Postal code: EX1 1QR. Since Monday 10th September 2018 Embrace Financial Services Ltd is no longer carrying the name Lsl-one.

The company has 4 directors, namely Jeremy G., Simon E. and Thomas A. and others. Of them, Paul N. has been with the company the longest, being appointed on 2 November 2020 and Jeremy G. has been with the company for the least time - from 20 March 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sapna F. who worked with the the company until 7 April 2023.

Embrace Financial Services Ltd Address / Contact

Office Address	Second Floor, The Forum
Office Address2	Barnfield Road
Town	Exeter
Post code	EX1 1QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06447316
Date of Incorporation	Thu, 6th Dec 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Jeremy G.

Position: Director

Appointed: 20 March 2024

Simon E.

Position: Director

Appointed: 07 April 2023

Thomas A.

Position: Director

Appointed: 31 January 2022

Paul N.

Position: Director

Appointed: 02 November 2020

Stuart W.

Position: Director

Appointed: 04 February 2022

Resigned: 07 April 2023

Jonathan R.

Position: Director

Appointed: 01 July 2020

Resigned: 07 April 2023

Rajeev R.

Position: Director

Appointed: 01 July 2020

Resigned: 31 January 2022

Helen B.

Position: Director

Appointed: 07 September 2018

Resigned: 01 July 2020

Oliver B.

Position: Director

Appointed: 07 September 2018

Resigned: 07 April 2023

Simon C.

Position: Director

Appointed: 07 September 2018

Resigned: 25 February 2021

Andrew T.

Position: Director

Appointed: 07 September 2018

Resigned: 25 February 2021

Paul H.

Position: Director

Appointed: 07 September 2018

Resigned: 01 July 2020

Adam C.

Position: Director

Appointed: 01 January 2016

Resigned: 16 December 2021

Jonathan R.

Position: Director

Appointed: 19 December 2014

Resigned: 07 September 2018

Stephen C.

Position: Director

Appointed: 30 April 2014

Resigned: 19 December 2014

Sapna F.

Position: Secretary

Appointed: 06 December 2007

Resigned: 07 April 2023

Simon E.

Position: Director

Appointed: 06 December 2007

Resigned: 30 April 2014

Dean F.

Position: Director

Appointed: 06 December 2007

Resigned: 01 July 2010

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Pivotal Growth Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lsl Property Services Plc that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a public limited company", 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.

Pivotal Growth Limited

11-12 Hanover Square, London, W1S 1JJ, England

Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	13243328
Notified on	7 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lsl Property Services Plc

Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House - England/Wales
Registration number	05114014
Notified on	6 April 2016
Ceased on	7 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lsl-one	September 10, 2018
St Trinity	December 1, 2009

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Second Floor, the Forum Barnfield Road Exeter EX1 1QR on Thursday 13th April 2023 filed on: 13th, April 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Second Floor, the Forum Barnfield Road Exeter EX1 1QR on Thursday 13th April 2023 filed on: 13th, April 2023	address	Free Download (1 page)
TM01	Director appointment termination date: Friday 7th April 2023 filed on: 13th, April 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 7th April 2023 filed on: 13th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 7th April 2023 filed on: 13th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 7th April 2023 filed on: 13th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 7th April 2023. filed on: 13th, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (20 pages)
CH01	On Wednesday 2nd February 2022 director's details were changed filed on: 17th, March 2022	officers	Free Download (2 pages)
CH01	On Wednesday 2nd February 2022 director's details were changed filed on: 17th, March 2022	officers	Free Download (2 pages)
CH01	On Wednesday 2nd February 2022 director's details were changed filed on: 17th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th February 2022. filed on: 4th, February 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on Wednesday 2nd February 2022 filed on: 2nd, February 2022	address	Free Download (1 page)
AP01	New director appointment on Monday 31st January 2022. filed on: 31st, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st January 2022 filed on: 31st, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 16th December 2021 filed on: 21st, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 12th, October 2021	accounts	Free Download (26 pages)
TM01	Director appointment termination date: Thursday 25th February 2021 filed on: 5th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 25th February 2021 filed on: 5th, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, January 2021	accounts	Free Download (26 pages)
AP01	New director appointment on Monday 2nd November 2020. filed on: 5th, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st July 2020 filed on: 14th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st July 2020. filed on: 14th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st July 2020 filed on: 14th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st July 2020. filed on: 14th, July 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 25th, September 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, September 2018	resolution	Free Download (20 pages)
AP01	New director appointment on Friday 7th September 2018. filed on: 11th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th September 2018. filed on: 11th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th September 2018. filed on: 11th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th September 2018. filed on: 11th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th September 2018. filed on: 11th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 7th September 2018 filed on: 11th, September 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 10th September 2018 filed on: 10th, September 2018	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 21st, July 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from Tuesday 6th December 2016 to Saturday 31st December 2016 filed on: 30th, May 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on Thursday 8th December 2016 filed on: 8th, December 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 6th December 2015 filed on: 16th, May 2016	accounts	Free Download (3 pages)
AP01	New director appointment on Friday 1st January 2016. filed on: 14th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 6th December 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 6th December 2014 filed on: 14th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 6th December 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (3 pages)
TM01	Director appointment termination date: Friday 19th December 2014 filed on: 22nd, December 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 19th December 2014. filed on: 22nd, December 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 6th December 2013 filed on: 26th, September 2014	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Friday 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 2nd May 2014. filed on: 2nd, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 6th December 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 2nd January 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 6th December 2012 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 6th December 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 6th December 2011 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AD01	Change of registered office on Friday 17th February 2012 from St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH filed on: 17th, February 2012	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 6th December 2011 with full list of members filed on: 30th, December 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 6th December 2010 filed on: 16th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 6th December 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 6th December 2009 filed on: 13th, July 2010	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Monday 12th July 2010 filed on: 12th, July 2010	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 6th December 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
CH01	On Tuesday 5th January 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On Tuesday 5th January 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH03	On Tuesday 5th January 2010 secretary's details were changed filed on: 5th, January 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 6th December 2008 filed on: 3rd, December 2009	accounts	Free Download (4 pages)
CONNOT	Change of name notice filed on: 1st, December 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed st trinity LIMITEDcertificate issued on 01/12/09 filed on: 1st, December 2009	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 30th November 2009 filed on: 30th, November 2009	resolution	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, April 2009	officers	Free Download (1 page)
363a	Annual return made up to Monday 5th January 2009 filed on: 5th, January 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 15th, September 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 06/12/08 filed on: 21st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 06/12/08 filed on: 21st, December 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2007	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 6th, December 2007	incorporation	Free Download (26 pages)

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