Lrg Financial Services Limited
03155032
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM
Also on 228 other boards
director · Since 01/05/2024
GROUP FINANCIAL SERVICES MANAGING DIRECT
BRITISH · ENGLAND
secretary · Since 13/01/2020
Former
corporate nominee director · Resigned 12/03/1996
corporate nominee secretary · Resigned 12/03/1996
director · Resigned 17/09/1999
director · Resigned 21/02/2001
secretary · Resigned 28/02/2001
director · Resigned 27/08/2004
director · Resigned 30/11/2005
director · Resigned 28/03/2008
secretary · Resigned 23/04/2010
secretary · Resigned 01/01/2011
director · Resigned 05/03/2014
director · Resigned 28/02/2018
director · Resigned 28/02/2018
director · Resigned 01/08/2018
secretary · Resigned 19/10/2018
director · Resigned 12/12/2019
director · Resigned 13/01/2020
secretary · Resigned 13/01/2020
director · Resigned 07/06/2024
Persons with Significant Control
The Romans Group (Uk) Limited
Reg: 02161874 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
BUILDING 1 MEADOWS BUSINESS PARK
CAMBERLEY