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London & Country Mortgages Limited

01988608

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, BA2 3GZ
Incorporated 12/02/1986

Previously known as

Lincoln'S Inn Mortgage Services Limited · until 19/01/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64999
Other financial service activities
66190
Other activities auxiliary to financial services
66220
Activities of insurance agents and brokers

Officers

Mr Michael Robert Edge

director · Since 01/05/1991

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Philip Martin Rickards

director · Since 26/09/2022

British · Wales

Mr Philip Martin Rickards

director · Since 26/09/2022

COMPANY DIRECTOR

BRITISH · WALES

Mrs Nicola Tracey Wildman

director · Since 01/12/2022

DIRECTOR

BRITISH · SCOTLAND

Nicola Tracey Wildman

director · Since 01/12/2022

British · Scotland

Mark Philip Harrington

director · Since 16/04/2024

British · United Kingdom

Mr Mark Philip Harrington

director · Since 16/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

David Gray

secretary · Since 05/07/2024

Mr David Gray

secretary · Since 05/07/2024

Andrew Benedict Robertson

director · Since 13/01/2026

British · United Kingdom

Andrew Benedict Robertson

director · Since 13/01/2026

BRITISH · UNITED KINGDOM

Michael Robert Edge

director

British · England

Former

Michael Chadwick

director · Resigned 18/09/2000

Robin Geoffrey Rawson Bloor

director · Resigned 17/10/2000

Vivian Wineman

secretary · Resigned 30/09/2013

Michael Robert Edge

secretary · Resigned 30/09/2013

Patrick John Bunton

director · Resigned 09/01/2018

Michael Geoffrey Cook

director · Resigned 09/01/2018

Jane Harrison

director · Resigned 09/01/2018

Michael Paul Aldridge

director · Resigned 09/01/2018

Duncan Crocker

director · Resigned 09/01/2018

Geoffrey Neil Spours

director · Resigned 09/01/2018

Steven John Merry

director · Resigned 09/01/2018

William James Spencer Floydd

director · Resigned 26/04/2018

Philip Ronald Cartwright

director · Resigned 04/03/2020

David John Loftus

director · Resigned 20/01/2021

Christopher Andrew Mills

secretary · Resigned 18/08/2021

Steven John Merry

director · Resigned 16/11/2021

Alexandra Brigid Kinney

director · Resigned 11/12/2021

Clive Robert Lawson

director · Resigned 01/07/2022

Katrina Jane Machin

director · Resigned 12/07/2022

Christopher Andrew Mills

director · Resigned 31/10/2022

Suzanne Elizabeth Brown

director · Resigned 14/07/2023

Nicholas Lukaszek

director · Resigned 29/08/2023

Alan James Young

director · Resigned 20/03/2024

David John Loftus

secretary · Resigned 05/07/2024

Alistair Robert John Montgomery

director · Resigned 13/01/2026

Persons with Significant Control

Mr Michael Robert Edge

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Experian Limited

25–50% votes

Reg: 00653331 · Companies House · Corporate

Notified 09/01/2018

Former PSCs

Restors Uk

Ceased 09/01/2018

Mike Edge Holdings Limited

Ceased 09/01/2018

Change History

officer appointed → GRAY, David
2026-08-21
officer appointed → EDGE, Michael Robert
2026-08-21
officer appointed → HARRINGTON, Mark Philip
2026-08-21
officer appointed → RICKARDS, Philip Martin
2026-08-21
officer appointed → ROBERTSON, Andrew Benedict
2026-08-21
officer appointed → WILDMAN, Nicola Tracey
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Unit 26 (2.06) Newark Works
2026-08-21

UNIT 26 (2.06) NEWARK WORKS

post town → Bath
2026-08-21

BATH