LP FINANCIAL MANAGEMENT LIMITED
BRISTOL LANSDOWN PLACE FINANCIAL MANAGEMENT LTD DOWRY FINANCIAL MANAGEMENT LTD

Hellopages » Bristol » Bristol, City of » BS8 2AL
Company number 02195886
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address 2 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of LP FINANCIAL MANAGEMENT LIMITED are www.lpfinancialmanagement.co.uk, and www.lp-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Lp Financial Management Limited is a Private Limited Company. The company registration number is 02195886. Lp Financial Management Limited has been working since 19 November 1987. The present status of the company is Active. The registered address of Lp Financial Management Limited is 2 Oakfield Road Clifton Bristol Bs8 2al. . MOULD, Nicola Clare is a Secretary of the company. LAWSON, Christopher is a Director of the company. LEWIS, Graham is a Director of the company. MOULD, Nicola Clare is a Director of the company. Secretary ALEXANDER, Anthea Shirley Julie has been resigned. Director ALEXANDER, Anthea Shirley Julie has been resigned. Director BEVAN, Eric John has been resigned. Director CRAKER, Simon has been resigned. Director HARRIS, Simon Clive has been resigned. Director LAWSON, Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MOULD, Nicola Clare
Appointed Date: 17 October 2007
Director
LAWSON, Christopher
Appointed Date: 01 January 2011
57 years old
Director
LEWIS, Graham
Appointed Date: 01 January 2011
56 years old
Director
MOULD, Nicola Clare
Appointed Date: 17 October 2007
56 years old

Resigned Directors

Secretary
ALEXANDER, Anthea Shirley Julie
Resigned: 16 October 2007
Director
ALEXANDER, Anthea Shirley Julie
Resigned: 16 October 2007
82 years old
Director
BEVAN, Eric John
Resigned: 31 October 1995
Appointed Date: 17 January 1992
89 years old
Director
CRAKER, Simon
Resigned: 24 January 2013
69 years old
Director
HARRIS, Simon Clive
Resigned: 24 January 2013
Appointed Date: 17 October 2007
58 years old
Director
LAWSON, Christopher
Resigned: 01 April 2009
Appointed Date: 17 February 2007
57 years old

Persons With Significant Control

Lansdown Place Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LP FINANCIAL MANAGEMENT LIMITED Events

14 Dec 2016
Confirmation statement made on 11 November 2016 with updates
23 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
23 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
23 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Dec 2015
Company name changed lansdown place financial management LTD\certificate issued on 16/12/15
  • CONNOT ‐ Change of name notice
...
... and 109 more events
22 Dec 1987
Accounting reference date notified as 31/12
26 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1987
Registered office changed on 26/11/87 from: 84 temple chambers temple ave london EC4Y ohp
19 Nov 1987
Certificate of incorporation
19 Nov 1987
Incorporation

LP FINANCIAL MANAGEMENT LIMITED Charges

9 February 2012
Rent deposit deed
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Northgate Information Solutions UK Limited
Description: With full title guarantee by way of fixed charge interest…
18 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1995
Mortgage debenture
Delivered: 16 February 1995
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 October 1988
Debenture
Delivered: 2 November 1988
Status: Satisfied on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1988
Fixed and floating charge
Delivered: 24 May 1988
Status: Satisfied on 15 December 1988
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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