Lrg Financial Services Limited in Nine Mile Ride WOKINGHAM

Lrg Financial Services Limited WOKINGHAM

Lrg Financial Services started in year 1996 as Private Limited Company with registration number 03155032. The Lrg Financial Services company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Wokingham at Crowthorne House. Postal code: RG40 3GZ. Since Thursday 10th May 2018 Lrg Financial Services Limited is no longer carrying the name Romans Mortgage Services.

Currently there are 3 directors in the the company, namely Paul A., Sarah T. and Peter K.. In addition one secretary - Paul A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lrg Financial Services Limited Address / Contact

Office Address	Crowthorne House
Office Address2	Nine Mile Ride
Town	Wokingham
Post code	RG40 3GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03155032
Date of Incorporation	Mon, 5th Feb 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Paul A.

Position: Secretary

Appointed: 13 January 2020

Paul A.

Position: Director

Appointed: 13 January 2020

Sarah T.

Position: Director

Appointed: 12 December 2019

Peter K.

Position: Director

Appointed: 28 February 2001

Michael P.

Position: Secretary

Appointed: 19 October 2018

Resigned: 13 January 2020

Mark H.

Position: Director

Appointed: 02 July 2018

Resigned: 12 December 2019

Panagiotis L.

Position: Director

Appointed: 11 April 2017

Resigned: 28 February 2018

Adrian G.

Position: Director

Appointed: 11 April 2017

Resigned: 28 February 2018

Michael P.

Position: Director

Appointed: 20 August 2013

Resigned: 13 January 2020

Peter C.

Position: Director

Appointed: 20 August 2013

Resigned: 05 March 2014

Rachael C.

Position: Secretary

Appointed: 01 January 2011

Resigned: 19 October 2018

Michael P.

Position: Secretary

Appointed: 23 April 2010

Resigned: 01 January 2011

Gregory M.

Position: Director

Appointed: 19 March 2008

Resigned: 01 August 2018

Julie B.

Position: Secretary

Appointed: 28 February 2001

Resigned: 23 April 2010

Peter C.

Position: Director

Appointed: 28 February 2001

Resigned: 27 August 2004

Trevor Y.

Position: Director

Appointed: 21 February 2001

Resigned: 30 November 2005

Kevin P.

Position: Director

Appointed: 01 July 1999

Resigned: 21 February 2001

Colin A.

Position: Director

Appointed: 12 March 1996

Resigned: 17 September 1999

Dale N.

Position: Director

Appointed: 12 March 1996

Resigned: 28 March 2008

Dale N.

Position: Secretary

Appointed: 12 March 1996

Resigned: 28 February 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1996

Resigned: 12 March 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 February 1996

Resigned: 12 March 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is The Romans Group (Uk) Limited from Wokingham, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Romans Group (Uk) Limited

Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02161874
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Romans Mortgage Services	May 10, 2018
Flower Independent Mortgage Advisers	February 19, 2013
Flower Independent Financial Advisers	May 16, 2012
Romans Financial Services	June 23, 1997
Speed 5355	March 22, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (29 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (18 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 17th, August 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 27th, September 2016	accounts	Free Download (16 pages)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015 filed on: 29th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 10th, February 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 10th February 2016	capital
AA	Full accounts data made up to Tuesday 30th December 2014 filed on: 14th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th February 2015 filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th February 2014 filed on: 13th, February 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 13th February 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th February 2013 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 8th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th February 2012 filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th February 2011 filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th February 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, October 2009	accounts	Free Download (14 pages)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 6th, May 2008	accounts	Free Download (14 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, June 2007	accounts	Free Download (15 pages)
363a	Period up to Tuesday 13th February 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 13th February 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, May 2006	accounts	Free Download (14 pages)
363a	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (14 pages)
363s	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, May 2004	accounts	Free Download (14 pages)
363s	Period up to Friday 13th February 2004 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 13th February 2004 (Director's particulars changed)	annual return
363s	Period up to Friday 13th February 2004 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 13th February 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (13 pages)
363s	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, July 2002	accounts	Free Download (12 pages)
363s	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 19th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 19th, June 2001	accounts	Free Download (12 pages)
363s	Period up to Wednesday 21st February 2001 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 21st February 2001 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 29th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 29th, August 2000	accounts	Free Download (12 pages)
363s	Period up to Tuesday 15th February 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th February 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 11th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 11th, August 1999	accounts	Free Download (5 pages)
363s	Period up to Wednesday 10th March 1999 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 10th March 1999 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 6th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 6th, July 1998	accounts	Free Download (5 pages)
363s	Period up to Wednesday 4th March 1998 - Annual return with full member list filed on: 4th, March 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 4th March 1998 - Annual return with full member list filed on: 4th, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (5 pages)
363s	Period up to Thursday 20th February 1997 - Annual return with full member list filed on: 20th, February 1997	annual return
363(288)	Annual return drawn up to Thursday 20th February 1997 (Director's particulars changed)	annual return
363s	Period up to Thursday 20th February 1997 - Annual return with full member list filed on: 20th, February 1997	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 24th, April 1996	accounts	Free Download (1 page)

Lrg Financial Services Limited WOKINGHAM

Lrg Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Paul A.

Sarah T.

Peter K.

Michael P.

Mark H.

Panagiotis L.

Adrian G.

Michael P.

Peter C.

Rachael C.

Michael P.

Gregory M.

Julie B.

Peter C.

Trevor Y.

Kevin P.

Colin A.

Dale N.

Dale N.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

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