Principle Financial Services Ltd LUTTERWORTH


Founded in 2017, Principle Financial Services, classified under reg no. 10643951 is an active company. Currently registered at Lonsdale LE17 4AD, Lutterworth the company has been in the business for 7 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

The company has 2 directors, namely Samantha H., Shane F.. Of them, Shane F. has been with the company the longest, being appointed on 28 February 2017 and Samantha H. has been with the company for the least time - from 12 June 2018. As of 9 June 2024, there was 1 ex director - Samantha H.. There were no ex secretaries.

Principle Financial Services Ltd Address / Contact

Office Address Lonsdale
Office Address2 High Street
Town Lutterworth
Post code LE17 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10643951
Date of Incorporation Tue, 28th Feb 2017
Industry Pension funding
Industry Activities of insurance agents and brokers
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (192 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Samantha H.

Position: Director

Appointed: 12 June 2018

Shane F.

Position: Director

Appointed: 28 February 2017

Samantha H.

Position: Director

Appointed: 28 February 2017

Resigned: 05 June 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Shane F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Samantha H. This PSC owns 25-50% shares and has 25-50% voting rights.

Shane F.

Notified on 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samantha H.

Notified on 28 February 2017
Ceased on 5 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand10210212 76665 48572 37897 330
Other
Average Number Employees During Period  2213
Creditors  11 06332 11322 15425 942
Net Current Assets Liabilities 1021 70333 37250 22471 388
Other Creditors  8 32522 33814 06813 919
Other Taxation Social Security Payable  2 7389 7758 08612 023
Total Assets Less Current Liabilities1021021 70333 37250 22471 388
Dividends Paid  10 000   
Number Shares Issued Fully Paid  1   
Par Value Share  1   
Profit Loss  11 601   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 10th, November 2023
Free Download (8 pages)

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