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LONDON & COUNTRY MORTGAGES LIMITED - Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, BA2 3GZ, United Kingdom
Company Information
- Company registration number
- 01988608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 26 (2.06) Newark Works
- 2 Foundry Lane
- Bath
- BA2 3GZ
- England Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, BA2 3GZ, England UK
Management
- Managing Directors
- EDGE, Michael Robert
- RICKARDS, Philip Martin
- WILDMAN, Nicola Tracey
- YOUNG, Alan
- MONTGOMERY, Alistair Robert John
- Company secretaries
- LOFTUS, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-12
- Age Of Company 1986-02-12 38 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Michael Robert Edge
- Experian Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LINCOLN'S INN MORTGAGE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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LONDON & COUNTRY MORTGAGES LIMITED Company Description
- LONDON & COUNTRY MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 01988608. Its current trading status is "live". It was registered 1986-02-12. It was previously called LINCOLN'S INN MORTGAGE SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Unit 26 (2.06) Newark Works .
Get LONDON & COUNTRY MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London & Country Mortgages Limited - Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, BA2 3GZ, United Kingdom
- 1986-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-09-25) - SH03
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capital-cancellation-shares (2023-09-22) - SH06
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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capital-return-purchase-own-shares (2023-01-09) - SH03
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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termination-director-company-with-name-termination-date (2023-07-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-23) - AD01
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confirmation-statement-with-updates (2023-05-12) - CS01
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accounts-with-accounts-type-full (2023-05-09) - AA
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resolution (2023-08-07) - RESOLUTIONS
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capital-cancellation-shares (2023-02-22) - SH06
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capital-return-purchase-own-shares (2023-02-20) - SH03
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capital-cancellation-shares (2023-11-03) - SH06
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capital-return-purchase-own-shares (2023-11-09) - SH03
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capital-cancellation-shares (2023-05-15) - SH06
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capital-return-purchase-own-shares (2023-06-09) - SH03
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-09-30) - SH06
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capital-cancellation-shares (2022-07-05) - SH06
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capital-return-purchase-own-shares (2022-07-06) - SH03
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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change-person-director-company-with-change-date (2022-07-14) - CH01
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change-to-a-person-with-significant-control (2022-07-14) - PSC04
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capital-return-purchase-own-shares (2022-09-28) - SH03
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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capital-return-purchase-own-shares (2022-10-10) - SH03
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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capital-cancellation-shares (2022-10-12) - SH06
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change-person-director-company-with-change-date (2022-10-17) - CH01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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capital-cancellation-shares (2022-12-14) - SH06
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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capital-return-purchase-own-shares (2022-06-21) - SH03
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capital-cancellation-shares (2022-06-16) - SH06
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capital-cancellation-shares (2022-01-17) - SH06
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capital-return-purchase-own-shares (2022-02-07) - SH03
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capital-cancellation-shares (2022-02-23) - SH06
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capital-return-purchase-own-shares (2022-02-24) - SH03
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capital-return-purchase-own-shares (2022-02-28) - SH03
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capital-return-purchase-own-shares (2022-04-07) - SH03
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capital-return-purchase-own-shares (2022-04-20) - SH03
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capital-return-purchase-own-shares (2022-04-21) - SH03
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capital-return-purchase-own-shares (2022-05-06) - SH03
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capital-cancellation-shares (2022-05-09) - SH06
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confirmation-statement-with-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-05-13) - AA
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-05-27) - SH03
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capital-cancellation-shares (2021-05-25) - SH06
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confirmation-statement-with-updates (2021-05-13) - CS01
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capital-cancellation-shares (2021-07-02) - SH06
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capital-return-purchase-own-shares (2021-05-28) - SH03
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capital-allotment-shares (2021-08-23) - SH01
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capital-return-purchase-own-shares (2021-07-02) - SH03
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accounts-with-accounts-type-group (2021-06-10) - AA
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termination-secretary-company-with-name-termination-date (2021-08-18) - TM02
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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appoint-person-secretary-company-with-name-date (2021-08-18) - AP03
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-28) - AP03
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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capital-return-purchase-own-shares (2021-11-15) - SH03
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capital-cancellation-shares (2021-11-15) - SH06
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change-person-director-company-with-change-date (2021-04-21) - CH01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-04-07) - SH03
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capital-cancellation-shares (2020-04-06) - SH06
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change-person-director-company-with-change-date (2020-04-30) - CH01
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change-to-a-person-with-significant-control (2020-04-30) - PSC05
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confirmation-statement-with-updates (2020-05-04) - CS01
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resolution (2020-03-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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accounts-with-accounts-type-group (2020-07-16) - AA
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capital-cancellation-shares (2020-03-04) - SH06
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capital-return-purchase-own-shares (2020-02-26) - SH03
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-01-18) - SH03
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capital-cancellation-shares (2019-01-18) - SH06
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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change-person-director-company-with-change-date (2019-01-18) - CH01
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capital-cancellation-shares (2019-01-21) - SH06
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capital-return-purchase-own-shares (2019-02-04) - SH03
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confirmation-statement-with-updates (2019-05-20) - CS01
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accounts-with-accounts-type-group (2019-08-29) - AA
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capital-allotment-shares (2019-10-03) - SH01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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capital-cancellation-shares (2019-06-06) - SH06
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resolution (2019-06-05) - RESOLUTIONS
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capital-cancellation-shares (2019-10-03) - SH06
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capital-return-purchase-own-shares (2019-06-05) - SH03
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capital-return-purchase-own-shares (2019-06-03) - SH03
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capital-cancellation-shares (2019-05-21) - SH06
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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capital-name-of-class-of-shares (2018-01-22) - SH08
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capital-cancellation-shares (2018-03-29) - SH06
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capital-cancellation-shares (2018-01-16) - SH06
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capital-return-purchase-own-shares (2018-01-16) - SH03
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cessation-of-a-person-with-significant-control (2018-01-11) - PSC07
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change-to-a-person-with-significant-control (2018-01-10) - PSC04
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cessation-of-a-person-with-significant-control (2018-01-10) - PSC07
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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capital-variation-of-rights-attached-to-shares (2018-01-22) - SH10
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resolution (2018-01-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-04-27) - AA
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capital-return-purchase-own-shares (2018-03-29) - SH03
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capital-cancellation-shares (2018-10-12) - SH06
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resolution (2018-10-12) - RESOLUTIONS
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resolution (2018-09-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-09-28) - SH03
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capital-return-purchase-own-shares (2018-07-27) - SH03
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confirmation-statement-with-updates (2018-05-22) - CS01
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capital-cancellation-shares (2018-07-27) - SH06
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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capital-return-purchase-own-shares (2018-04-25) - SH03
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capital-cancellation-shares (2018-04-04) - SH06
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-02-27) - SH06
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capital-name-of-class-of-shares (2017-04-09) - SH08
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mortgage-satisfy-charge-full (2017-03-28) - MR04
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change-person-director-company-with-change-date (2017-03-20) - CH01
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accounts-with-accounts-type-group (2017-03-14) - AA
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capital-return-purchase-own-shares (2017-04-10) - SH03
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capital-return-purchase-own-shares (2017-02-27) - SH03
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capital-cancellation-shares (2017-02-02) - SH06
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capital-return-purchase-own-shares (2017-02-02) - SH03
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change-person-director-company-with-change-date (2017-01-31) - CH01
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capital-cancellation-shares (2017-04-10) - SH06
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capital-cancellation-shares (2017-11-20) - SH06
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capital-return-purchase-own-shares (2017-05-16) - SH03
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capital-cancellation-shares (2017-12-18) - SH06
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resolution (2017-04-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-12-18) - SH03
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capital-return-purchase-own-shares (2017-11-20) - SH03
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capital-return-purchase-own-shares (2017-10-31) - SH03
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capital-return-purchase-own-shares (2017-10-03) - SH03
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capital-cancellation-shares (2017-09-11) - SH06
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capital-cancellation-shares (2017-10-31) - SH06
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capital-cancellation-shares (2017-08-10) - SH06
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capital-return-purchase-own-shares (2017-08-10) - SH03
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change-person-director-company-with-change-date (2017-07-10) - CH01
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confirmation-statement-with-updates (2017-06-06) - CS01
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capital-cancellation-shares (2017-05-16) - SH06
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capital-allotment-shares (2017-05-16) - SH01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-06-14) - SH03
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capital-cancellation-shares (2016-06-14) - SH06
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capital-allotment-shares (2016-10-04) - SH01
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miscellaneous (2016-10-04) - MISC
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second-filing-capital-allotment-shares (2016-09-27) - RP04SH01
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capital-cancellation-shares (2016-09-01) - SH06
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capital-allotment-shares (2016-09-01) - SH01
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capital-return-purchase-own-shares (2016-09-01) - SH03
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accounts-with-accounts-type-group (2016-07-21) - AA
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capital-cancellation-shares (2016-06-20) - SH06
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capital-statement-capital-company-with-date-currency-figure (2016-12-08) - SH19
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certificate-capital-reduction-issued-capital (2016-12-08) - CERT15
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legacy (2016-12-08) - OC138
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resolution (2016-11-28) - RESOLUTIONS
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statement-of-companys-objects (2016-10-04) - CC04
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capital-cancellation-shares (2016-10-04) - SH06
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capital-allotment-shares (2016-06-14) - SH01
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capital-cancellation-shares (2016-05-25) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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capital-return-purchase-own-shares (2016-06-13) - SH03
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capital-return-purchase-own-shares (2016-05-25) - SH03
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capital-return-purchase-own-shares (2016-01-13) - SH03
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capital-cancellation-shares (2016-01-13) - SH06
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capital-name-of-class-of-shares (2016-01-13) - SH08
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capital-return-purchase-own-shares-treasury-capital-date (2016-01-19) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2016-01-19) - SH05
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auditors-resignation-company (2016-02-15) - AUD
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capital-return-purchase-own-shares (2016-03-17) - SH03
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capital-cancellation-shares (2016-03-17) - SH06
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2016-03-17) - SH05
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capital-allotment-shares (2016-05-10) - SH01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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capital-allotment-shares (2016-03-17) - SH01
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capital-cancellation-shares (2016-06-13) - SH06
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-06-30) - SH06
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capital-return-purchase-own-shares (2015-06-30) - SH03
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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capital-allotment-shares (2015-06-07) - SH01
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capital-allotment-shares (2015-05-27) - SH01
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change-sail-address-company-with-new-address (2015-05-14) - AD02
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move-registers-to-sail-company-with-new-address (2015-05-14) - AD03
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capital-return-purchase-own-shares-treasury-capital-date (2015-02-24) - SH03
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2015-01-15) - SH03
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resolution (2015-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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capital-cancellation-shares (2015-09-10) - SH06
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capital-return-purchase-own-shares (2015-07-30) - SH03
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capital-allotment-shares (2015-12-21) - SH01
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resolution (2015-12-21) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-07-21) - RP04
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capital-cancellation-shares (2015-12-01) - SH06
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capital-allotment-shares (2015-12-01) - SH01
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capital-return-purchase-own-shares (2015-12-01) - SH03
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resolution (2015-12-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-16) - AA
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capital-return-purchase-own-shares (2015-09-10) - SH03
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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capital-cancellation-shares (2015-07-30) - SH06
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resolution (2015-11-05) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-01-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-01-29) - SH02
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change-person-director-company-with-change-date (2014-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2014-08-13) - SH03
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accounts-with-accounts-type-group (2014-10-08) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2014-10-07) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2014-08-19) - SH03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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resolution (2013-07-15) - RESOLUTIONS
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resolution (2013-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-30) - AA
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resolution (2013-10-10) - RESOLUTIONS
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termination-secretary-company-with-name (2013-10-23) - TM02
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capital-return-purchase-own-shares-treasury-capital-date (2013-10-25) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-10-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-11-06) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-group (2011-09-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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appoint-person-director-company-with-name (2010-03-05) - AP01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-03) - SH01
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capital-allotment-shares (2009-11-26) - SH01
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legacy (2009-09-16) - 88(2)
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memorandum-articles (2009-08-26) - MEM/ARTS
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resolution (2009-08-26) - RESOLUTIONS
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-group (2009-05-08) - AA
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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legacy (2008-06-17) - 288c
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accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363s
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accounts-with-accounts-type-full (2007-05-14) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-05) - 363s
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accounts-with-accounts-type-full (2006-05-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-13) - 363s
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accounts-with-accounts-type-full (2005-05-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-13) - 363s
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accounts-with-accounts-type-full (2004-04-21) - AA
keyboard_arrow_right 2003
-
resolution (2003-01-24) - RESOLUTIONS
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resolution (2003-02-19) - RESOLUTIONS
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-full (2003-05-13) - AA
-
legacy (2003-06-02) - 288a
keyboard_arrow_right 2002
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resolution (2002-02-05) - RESOLUTIONS
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legacy (2002-05-21) - 363s
-
legacy (2002-02-05) - 122
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legacy (2002-02-21) - 88(2)R
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accounts-with-accounts-type-full (2002-09-25) - AA
-
legacy (2002-02-05) - 123
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-12) - AA
-
legacy (2001-06-20) - 288a
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legacy (2001-05-10) - 88(2)R
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legacy (2001-05-02) - 363s
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legacy (2001-05-02) - 288b
-
legacy (2001-01-31) - 287
keyboard_arrow_right 2000
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legacy (2000-12-21) - 395
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accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-full (1999-05-06) - AA
keyboard_arrow_right 1998
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legacy (1998-05-21) - 363s
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accounts-with-accounts-type-full (1998-06-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-10) - AA
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legacy (1997-06-06) - 363s
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legacy (1997-04-02) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-27) - AA
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legacy (1996-06-14) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-07-14) - 288
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legacy (1995-05-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-09) - AA
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legacy (1994-05-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-10) - 363s
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accounts-with-accounts-type-full (1993-09-21) - AA
keyboard_arrow_right 1992
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legacy (1992-05-20) - 363s
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legacy (1992-02-15) - 287
-
legacy (1992-05-20) - 288
-
resolution (1992-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-08-27) - AA
keyboard_arrow_right 1991
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legacy (1991-07-01) - 363a
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accounts-with-accounts-type-full (1991-05-22) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-24) - AA
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legacy (1990-04-25) - 363
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accounts-with-accounts-type-full (1990-01-17) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-26) - 363
keyboard_arrow_right 1988
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legacy (1988-07-07) - 363
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accounts-with-accounts-type-full (1988-07-07) - AA
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legacy (1988-07-01) - 363
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resolution (1988-10-10) - RESOLUTIONS
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legacy (1988-10-10) - PUC 2
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legacy (1988-10-10) - 123
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-12) - AA
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legacy (1987-03-31) - 363
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certificate-change-of-name-company (1987-01-19) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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incorporation-company (1986-02-12) - NEWINC
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legacy (1986-05-21) - 224