LONDON & COUNTRY MORTGAGES LIMITED

Active - Accounts Filed

General Information

NAME
LONDON & COUNTRY MORTGAGES LIMITED

COMPANY NUMBER
01988608

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
12/02/1986 (38 years and 9 months old)

WEBSITE
http://lcplc.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/02/1986 19/01/1987
LINCOLN'S INN MORTGAGE SERVICES LIMITED

REGISTERED ADDRESS

UNIT 26 (2.06) NEWARK WORKS, 2 FOUNDRY LANE
BATH
BA2 3GZ

Telephone: 01225408000
TPS: No

TRADING ADDRESSES

Beazer House
Lower Bristol Road
Bath
Avon
BA2 3BA

Telephone: 408000

Unit 26
Newark Works
2 Foundry Lane
BATH
BA2 3GZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.9M

48.91%

NET WORTH

£3.9M

26.78%

TOTAL LIABILITIES

£8.3M

98.61%

NET ASSETS

£6.4M

22.04%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

20

SHAREHOLDERS

182

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Company Secretary David Gray (932505365) Appointed
Date: 10/07/2024	Event: David John Loftus (928637122) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON & COUNTRY MORTGAGES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.9M

48.91%

NET WORTH

£3.9M

26.78%

TOTAL LIABILITIES

£8.3M

98.61%

NET ASSETS

£6.4M

22.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

20

SHAREHOLDERS

182

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RESTORE OUR PLANET	Owned: 17.83 %	Shares: 536,586	Price per share: £0.10	Total Value: £53,658.60
MIKE EDGE HOLDINGS LIMITED	Owned: 17.64 %	Shares: 530,747	Price per share: £0.10	Total Value: £53,074.70
L & C NOMINEES LTD	Owned: 4.59 %	Shares: 138,081	Price per share: £0.10	Total Value: £13,808.10
L & C NOMINEES LTD	Owned: 2.29 %	Shares: 68,798	Price per share: £0.10	Total Value: £6,879.80
MR MICHAEL ROBERT EDGE & MR ALAN DOUGLAS STURROCK & MR NIGEL MITCHELL IN THEIR CAPACITY AS TRUSTEES	Owned: 1.99 %	Shares: 60,000	Price per share: £0.10	Total Value: £6,000.00
MICHAEL COOK	Owned: 1.04 %	Shares: 31,250	Price per share: £0.10	Total Value: £3,125.00
JANE HARRISON	Owned: 1.04 %	Shares: 31,250	Price per share: £0.10	Total Value: £3,125.00
PHILLIP RONALD CARTWRIGHT	Owned: 0.95 %	Shares: 28,575	Price per share: £0.10	Total Value: £2,857.50
MICHAEL PAUL ALDRIDGE	Owned: 0.32 %	Shares: 9,717	Price per share: £0.10	Total Value: £971.70
YVONNE CHRISTINE DEL-GRECO	Owned: 0.32 %	Shares: 9,631	Price per share: £0.10	Total Value: £963.10
PHILLIP RONALD CARTWRIGHT	Owned: 0.30 %	Shares: 8,925	Price per share: £0.10	Total Value: £892.50
PATRICIA LAKE	Owned: 0.25 %	Shares: 7,605	Price per share: £0.10	Total Value: £760.50
JAMES SELLEY	Owned: 0.22 %	Shares: 6,583	Price per share: £0.10	Total Value: £658.30
RUDI SCHLENKER	Owned: 0.20 %	Shares: 5,905	Price per share: £0.10	Total Value: £590.50
MICHAEL PAUL ALDRIDGE	Owned: 0.18 %	Shares: 5,533	Price per share: £0.10	Total Value: £553.30
DAVID MCGRATH	Owned: 0.18 %	Shares: 5,414	Price per share: £0.10	Total Value: £541.40
ALASTAIR MCKEE	Owned: 0.18 %	Shares: 5,302	Price per share: £0.10	Total Value: £530.20
SCOTT MARTIN	Owned: 0.17 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
MARK HARRINGTON	Owned: 0.16 %	Shares: 4,750	Price per share: £0.10	Total Value: £475.00
JASON MORRIS	Owned: 0.15 %	Shares: 4,486	Price per share: £0.10	Total Value: £448.60
DAVID HILL	Owned: 0.14 %	Shares: 4,330	Price per share: £0.10	Total Value: £433.00
MARK MCLEOD	Owned: 0.14 %	Shares: 4,142	Price per share: £0.10	Total Value: £414.20
PETER GETTINS	Owned: 0.13 %	Shares: 3,977	Price per share: £0.10	Total Value: £397.70
MARCUS KILEY	Owned: 0.13 %	Shares: 3,895	Price per share: £0.10	Total Value: £389.50
CHRISTOPHER ARBERY	Owned: 0.11 %	Shares: 3,447	Price per share: £0.10	Total Value: £344.70
EXPERIAN LIMITED	Owned: 24.81 %	Shares: 746,609	Price per share: £0.10	Total Value: £74,660.90
MICHAEL ROBERT EDGE	Owned: 20.57 %	Shares: 619,010	Price per share: £0.10	Total Value: £61,901.00
ALISON ARBERY	Owned: 0.02 %	Shares: 572	Price per share: £0.10	Total Value: £57.20
ANDREW CATLEY	Owned: 0.02 %	Shares: 561	Price per share: £0.10	Total Value: £56.10
CLAIRE SCOTT	Owned: 0.02 %	Shares: 558	Price per share: £0.10	Total Value: £55.80
ADAM COZENS	Owned: 0.02 %	Shares: 556	Price per share: £0.10	Total Value: £55.60
JAMES MORRIS	Owned: 0.02 %	Shares: 550	Price per share: £0.10	Total Value: £55.00
HEATHER CHIPPERFIELD	Owned: 0.02 %	Shares: 547	Price per share: £0.10	Total Value: £54.70
KARIS CHRISTIE	Owned: 0.02 %	Shares: 543	Price per share: £0.10	Total Value: £54.30
HANNAH WILLIAMS	Owned: 0.02 %	Shares: 531	Price per share: £0.10	Total Value: £53.10
IAN MOORE	Owned: 0.02 %	Shares: 520	Price per share: £0.10	Total Value: £52.00
PAUL KEIGHTLEY	Owned: 0.02 %	Shares: 512	Price per share: £0.10	Total Value: £51.20
RICHARD CANTELLO	Owned: 0.02 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
RAHUL NATH	Owned: 0.02 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
JAMES COTTON	Owned: 0.02 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
PETER WOODROW	Owned: 0.02 %	Shares: 491	Price per share: £0.10	Total Value: £49.10
BARRY RUMMING	Owned: 0.02 %	Shares: 468	Price per share: £0.10	Total Value: £46.80
DAVID HOUGHTON	Owned: 0.02 %	Shares: 457	Price per share: £0.10	Total Value: £45.70
RICHARD PARKER	Owned: 0.01 %	Shares: 449	Price per share: £0.10	Total Value: £44.90
JOSEPH LOUGHBOROUGH	Owned: 0.01 %	Shares: 422	Price per share: £0.10	Total Value: £42.20
GEMMA BALCH	Owned: 0.01 %	Shares: 420	Price per share: £0.10	Total Value: £42.00
LISA KING	Owned: 0.01 %	Shares: 415	Price per share: £0.10	Total Value: £41.50
EMILY WARD	Owned: 0.01 %	Shares: 414	Price per share: £0.10	Total Value: £41.40
DAVID GOULD	Owned: 0.01 %	Shares: 375	Price per share: £0.10	Total Value: £37.50
BENJAMIN SEARLE	Owned: 0.01 %	Shares: 369	Price per share: £0.10	Total Value: £36.90
GRANT MORRIS	Owned: 0.01 %	Shares: 355	Price per share: £0.10	Total Value: £35.50
RUSSELL BLACKWELL	Owned: 0.02 %	Shares: 581	Price per share: £0.10	Total Value: £58.10
STACEY MCCLEAN	Owned: 0.01 %	Shares: 352	Price per share: £0.10	Total Value: £35.20
JANET MORRIS	Owned: 0.01 %	Shares: 334	Price per share: £0.10	Total Value: £33.40
DANIEL REGESTER	Owned: 0.01 %	Shares: 314	Price per share: £0.10	Total Value: £31.40
NEIL SMITH	Owned: 0.01 %	Shares: 295	Price per share: £0.10	Total Value: £29.50
PATRICIA CHIPPERFIELD	Owned: 0.01 %	Shares: 286	Price per share: £0.10	Total Value: £28.60
MATTHEW BRAY	Owned: 0.01 %	Shares: 266	Price per share: £0.10	Total Value: £26.60
LISA HIGNETT	Owned: 0.01 %	Shares: 256	Price per share: £0.10	Total Value: £25.60
LOUISE WHITLOCK	Owned: 0.01 %	Shares: 251	Price per share: £0.10	Total Value: £25.10
TIM COLES	Owned: 0.01 %	Shares: 250	Price per share: £0.10	Total Value: £25.00
JOHANNES KENNARD	Owned: 0.04 %	Shares: 1,284	Price per share: £0.10	Total Value: £128.40
MARK LIECHTI	Owned: 0.04 %	Shares: 1,267	Price per share: £0.10	Total Value: £126.70
ALAN OFFIELD	Owned: 0.04 %	Shares: 1,249	Price per share: £0.10	Total Value: £124.90
MICHELLE COFFEY	Owned: 0.04 %	Shares: 1,241	Price per share: £0.10	Total Value: £124.10
JONATHAN QUANTRILL	Owned: 0.04 %	Shares: 1,230	Price per share: £0.10	Total Value: £123.00
AILIE STEELE	Owned: 0.04 %	Shares: 1,194	Price per share: £0.10	Total Value: £119.40
SHAUN MCCANN	Owned: 0.04 %	Shares: 1,130	Price per share: £0.10	Total Value: £113.00
KENNETH BURNS	Owned: 0.04 %	Shares: 1,111	Price per share: £0.10	Total Value: £111.10
THOMAS SOPER	Owned: 0.04 %	Shares: 1,110	Price per share: £0.10	Total Value: £111.00
DEIRDRA LEE	Owned: 0.04 %	Shares: 1,069	Price per share: £0.10	Total Value: £106.90
SIMON SMITH	Owned: 0.04 %	Shares: 1,066	Price per share: £0.10	Total Value: £106.60
CATHERINE MACDOUGALL	Owned: 0.03 %	Shares: 1,020	Price per share: £0.10	Total Value: £102.00
VICTORIA O'BRIEN	Owned: 0.03 %	Shares: 1,002	Price per share: £0.10	Total Value: £100.20
ADAM SMITH	Owned: 0.03 %	Shares: 993	Price per share: £0.10	Total Value: £99.30
RICHARD GOODE	Owned: 0.03 %	Shares: 957	Price per share: £0.10	Total Value: £95.70
GRANT CHRISTIE	Owned: 0.03 %	Shares: 941	Price per share: £0.10	Total Value: £94.10
LOUIS PRIOR	Owned: 0.03 %	Shares: 938	Price per share: £0.10	Total Value: £93.80
LISA GALE	Owned: 0.03 %	Shares: 906	Price per share: £0.10	Total Value: £90.60
ADAM GRIFFITHS	Owned: 0.03 %	Shares: 876	Price per share: £0.10	Total Value: £87.60
ELAINE STIRLING	Owned: 0.03 %	Shares: 867	Price per share: £0.10	Total Value: £86.70
MICHAEL THOMPSON	Owned: 0.03 %	Shares: 857	Price per share: £0.10	Total Value: £85.70
NICHOLAS SNAILUM	Owned: 0.03 %	Shares: 855	Price per share: £0.10	Total Value: £85.50
JAMES BELLIS	Owned: 0.03 %	Shares: 847	Price per share: £0.10	Total Value: £84.70
NAZEEM SUMAR	Owned: 0.03 %	Shares: 831	Price per share: £0.10	Total Value: £83.10
LISA PARKER	Owned: 0.03 %	Shares: 800	Price per share: £0.10	Total Value: £80.00
STUART WELDON	Owned: 0.03 %	Shares: 773	Price per share: £0.10	Total Value: £77.30
DAVID SPRAGUE	Owned: 0.03 %	Shares: 757	Price per share: £0.10	Total Value: £75.70
TOBIAS IRESON	Owned: 0.02 %	Shares: 750	Price per share: £0.10	Total Value: £75.00
RICHARD COATES	Owned: 0.02 %	Shares: 738	Price per share: £0.10	Total Value: £73.80
RICHARD MOREA	Owned: 0.02 %	Shares: 725	Price per share: £0.10	Total Value: £72.50
IAN LYE	Owned: 0.02 %	Shares: 679	Price per share: £0.10	Total Value: £67.90
ANGELA LUMSDEN	Owned: 0.02 %	Shares: 653	Price per share: £0.10	Total Value: £65.30
DAVINA WILLIAMSON	Owned: 0.02 %	Shares: 635	Price per share: £0.10	Total Value: £63.50
RICHARD CARTWRIGHT	Owned: 0.02 %	Shares: 606	Price per share: £0.10	Total Value: £60.60
KATHERINE TINNE	Owned: 0.02 %	Shares: 601	Price per share: £0.10	Total Value: £60.10
MIGUEL SOMOZA	Owned: 0.02 %	Shares: 600	Price per share: £0.10	Total Value: £60.00
JONATHAN HULL	Owned: 0.02 %	Shares: 597	Price per share: £0.10	Total Value: £59.70
STUART MASON	Owned: 0.02 %	Shares: 588	Price per share: £0.10	Total Value: £58.80
BARRY HALE	Owned: 0.02 %	Shares: 582	Price per share: £0.10	Total Value: £58.20
MARIE BLAKE	Owned: 0.10 %	Shares: 3,083	Price per share: £0.10	Total Value: £308.30
MARK SEARLE	Owned: 0.11 %	Shares: 3,352	Price per share: £0.10	Total Value: £335.20
MARK EDGELL	Owned: 0.10 %	Shares: 3,111	Price per share: £0.10	Total Value: £311.10
RUSSELL GIBBONS	Owned: 0.10 %	Shares: 2,993	Price per share: £0.10	Total Value: £299.30
ADAM JONES	Owned: 0.09 %	Shares: 2,642	Price per share: £0.10	Total Value: £264.20
MARK COOPER	Owned: 0.09 %	Shares: 2,631	Price per share: £0.10	Total Value: £263.10
ALISTAIR WILLIAMSON	Owned: 0.09 %	Shares: 2,621	Price per share: £0.10	Total Value: £262.10
NICHOLAS SMITH	Owned: 0.09 %	Shares: 2,609	Price per share: £0.10	Total Value: £260.90
KELLY VON DERSTEIN	Owned: 0.08 %	Shares: 2,510	Price per share: £0.10	Total Value: £251.00
ESTELLE JEROME	Owned: 0.08 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
LESLIE JOSEPH	Owned: 0.08 %	Shares: 2,457	Price per share: £0.10	Total Value: £245.70
IAN PIERCE	Owned: 0.08 %	Shares: 2,447	Price per share: £0.10	Total Value: £244.70
NATHAN MOOR	Owned: 0.08 %	Shares: 2,367	Price per share: £0.10	Total Value: £236.70
GEOFFREY NEIL SPOURS	Owned: 0.08 %	Shares: 2,332	Price per share: £0.10	Total Value: £233.20
ANDREW YOUNG	Owned: 0.07 %	Shares: 2,041	Price per share: £0.10	Total Value: £204.10
GRAEME SUTTON	Owned: 0.07 %	Shares: 1,961	Price per share: £0.10	Total Value: £196.10
DAVID BASS	Owned: 0.06 %	Shares: 1,933	Price per share: £0.10	Total Value: £193.30
NICOLA KINGSLEY ROWE	Owned: 0.06 %	Shares: 1,927	Price per share: £0.10	Total Value: £192.70
JAMES LEWIS	Owned: 0.06 %	Shares: 1,889	Price per share: £0.10	Total Value: £188.90
JULIAN HILL	Owned: 0.06 %	Shares: 1,698	Price per share: £0.10	Total Value: £169.80
DOUGLAS MOONEY	Owned: 0.05 %	Shares: 1,650	Price per share: £0.10	Total Value: £165.00
ALDO CHRISTOPHER DEL-GRECO	Owned: 0.05 %	Shares: 1,605	Price per share: £0.10	Total Value: £160.50
TRACY KNIGHT	Owned: 0.05 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
PAUL DAVIES	Owned: 0.05 %	Shares: 1,487	Price per share: £0.10	Total Value: £148.70
STEVEN PENNY	Owned: 0.05 %	Shares: 1,472	Price per share: £0.10	Total Value: £147.20
SUSAN ELLIS	Owned: 0.05 %	Shares: 1,451	Price per share: £0.10	Total Value: £145.10
DAVID HOLLINGWORTH	Owned: 0.05 %	Shares: 1,450	Price per share: £0.10	Total Value: £145.00
ANDREW BOYD	Owned: 0.05 %	Shares: 1,364	Price per share: £0.10	Total Value: £136.40
ANITA ROWDEN	Owned: 0.04 %	Shares: 1,348	Price per share: £0.10	Total Value: £134.80
TRISTAN PARKER	Owned: 0.04 %	Shares: 1,299	Price per share: £0.10	Total Value: £129.90
DUNCAN CROCKER	Owned: 0.01 %	Shares: 250	Price per share: £0.10	Total Value: £25.00
PAUL METCALFE	Owned: 0.01 %	Shares: 249	Price per share: £0.10	Total Value: £24.90
NINA HARDMAN	Owned: 0.01 %	Shares: 241	Price per share: £0.10	Total Value: £24.10
NATALIE KING	Owned: 0.01 %	Shares: 237	Price per share: £0.10	Total Value: £23.70
FAY ELLIS	Owned: 0.01 %	Shares: 235	Price per share: £0.10	Total Value: £23.50
REANNE POPE	Owned: 0.01 %	Shares: 215	Price per share: £0.10	Total Value: £21.50
HANNAH WELDON	Owned: 0.01 %	Shares: 211	Price per share: £0.10	Total Value: £21.10
ROBYN COWAN	Owned: 0.01 %	Shares: 211	Price per share: £0.10	Total Value: £21.10
EMILY STANFIELD	Owned: 0.01 %	Shares: 211	Price per share: £0.10	Total Value: £21.10
AMY BOLAS	Owned: 0.01 %	Shares: 209	Price per share: £0.10	Total Value: £20.90
MATTHEW VILES	Owned: 0.01 %	Shares: 204	Price per share: £0.10	Total Value: £20.40
RICHARD HARPER	Owned: 0.01 %	Shares: 196	Price per share: £0.10	Total Value: £19.60
DANIEL LAWRENCE	Owned: 0.01 %	Shares: 180	Price per share: £0.10	Total Value: £18.00
KIMBERLEY STOKES	Owned: 0.01 %	Shares: 177	Price per share: £0.10	Total Value: £17.70
STUART KEMP	Owned: 0.01 %	Shares: 175	Price per share: £0.10	Total Value: £17.50
JOHN COZZOLINO	Owned: 0.01 %	Shares: 160	Price per share: £0.10	Total Value: £16.00
LIAM STONE	Owned: 0.00 %	Shares: 145	Price per share: £0.10	Total Value: £14.50
JODY PIERCE	Owned: 0.00 %	Shares: 141	Price per share: £0.10	Total Value: £14.10
HANNAH ANDREWS	Owned: 0.00 %	Shares: 141	Price per share: £0.10	Total Value: £14.10
HELEN KEMP	Owned: 0.00 %	Shares: 114	Price per share: £0.10	Total Value: £11.40
PETER EMUSS	Owned: 0.00 %	Shares: 110	Price per share: £0.10	Total Value: £11.00
CHRISTOPHER STEELE	Owned: 0.00 %	Shares: 110	Price per share: £0.10	Total Value: £11.00
LAURA SOMOZA	Owned: 0.00 %	Shares: 109	Price per share: £0.10	Total Value: £10.90
ALEX GIFFORD	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
NICHOLAS GRIFFITHS	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
SARAH MATTHEWS	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
BRADLEY MARTIN	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
DAVID JOHN LOFTUS	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
BRIONY JOHNSON	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
NIGEL MITCHELL	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
STUART HASLAM	Owned: 0.00 %	Shares: 90	Price per share: £0.10	Total Value: £9.00
NEIL MURRAY	Owned: 0.00 %	Shares: 80	Price per share: £0.10	Total Value: £8.00
MICHAEL POPHAM	Owned: 0.00 %	Shares: 80	Price per share: £0.10	Total Value: £8.00
JAMES FORREST	Owned: 0.00 %	Shares: 80	Price per share: £0.10	Total Value: £8.00
THOMAS BREED	Owned: 0.00 %	Shares: 80	Price per share: £0.10	Total Value: £8.00
LUCY SKUSE	Owned: 0.00 %	Shares: 79	Price per share: £0.10	Total Value: £7.90
LEWISS RICHARDS	Owned: 0.00 %	Shares: 72	Price per share: £0.10	Total Value: £7.20
THOMAS CORNEILL	Owned: 0.00 %	Shares: 62	Price per share: £0.10	Total Value: £6.20
SAMUEL GIMBERT	Owned: 0.00 %	Shares: 60	Price per share: £0.10	Total Value: £6.00
JOSCELIN AHMED	Owned: 0.00 %	Shares: 60	Price per share: £0.10	Total Value: £6.00
CONNIE BENNETT	Owned: 0.00 %	Shares: 50	Price per share: £0.10	Total Value: £5.00
EDWARD JONES	Owned: 0.00 %	Shares: 50	Price per share: £0.10	Total Value: £5.00
RACHEL EASON-WHALE	Owned: 0.00 %	Shares: 50	Price per share: £0.10	Total Value: £5.00
EMILY SUMMERSGILL	Owned: 0.00 %	Shares: 50	Price per share: £0.10	Total Value: £5.00
HANNAH DANIELS	Owned: 0.00 %	Shares: 46	Price per share: £0.10	Total Value: £4.60
CHESNEY MILES	Owned: 0.00 %	Shares: 45	Price per share: £0.10	Total Value: £4.50
BENJAMIN CRANE	Owned: 0.00 %	Shares: 42	Price per share: £0.10	Total Value: £4.20
REBECCA ROGERS	Owned: 0.00 %	Shares: 25	Price per share: £0.10	Total Value: £2.50
SAMUEL PAGE	Owned: 0.00 %	Shares: 20	Price per share: £0.10	Total Value: £2.00
ANDREW EDEN	Owned: 0.00 %	Shares: 20	Price per share: £0.10	Total Value: £2.00
JONATHAN HEENAN	Owned: 0.00 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
HOWARD DENNIS	Owned: 0.00 %	Shares: 10	Price per share: £0.10	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Robert Edge Director: 01/05/1991 - Present (33 years and 6 months) Secretary: 01/05/1991 - Present (33 years and 6 months) Born in May 1955 (age: 69)	Status: Active	Position: Director&Secretary	Appointments: Current: 6 Past: 23	View Report
Philip Martin Rickards 26/09/2022 - Present (2 years and 1 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicola Tracey Wildman 01/12/2022 - Present (1 years and 11 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzanne Elizabeth Brown 09/01/2023 - Present (1 years and 10 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alistair Robert John Montgomery 29/08/2023 - Present (1 years and 2 months) Born in Dec 1988 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Company Secretary David Gray (932505365) Appointed
Date: 10/07/2024	Event: David John Loftus (928637122) has left the board
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Board Member Mark Philip Harrington (932199493) Appointed
Date: 27/03/2024	Event: Alan Young (930174947) has left the board
Date: 04/09/2023	Event: Nicholas Lukaszek (929755915) has left the board
Date: 04/09/2023	Event: New Board Member Alistair Robert John Montgomery (931300962) Appointed
Date: 19/07/2023	Event: Suzanne Elizabeth Brown (906367305) has left the board
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: New Accounts filed
Date: 25/01/2023	Event: New Board Member Suzanne Elizabeth Brown (906367305) Appointed
Date: 16/01/2023	Event: New Board Member Suzanne Elizabeth Brown (930415007) Appointed
Date: 05/12/2022	Event: New Board Member Nicola Tracey Wildman (930286597) Appointed
Date: 03/11/2022	Event: Christopher Andrew Mills (927189954) has left the board
Date: 03/11/2022	Event: New Board Member Alan Young (930174947) Appointed
Date: 26/10/2022	Event: New Board Member Philip Martin Rickards (930147075) Appointed
Date: 14/07/2022	Event: Katrina Jane MacHin (919024479) has left the board
Date: 05/07/2022	Event: New Board Member Nicholas Lukazek (929755915) Appointed
Date: 05/07/2022	Event: Clive Robert Lawson (922885787) has left the board
Date: 18/05/2022	Event: New Accounts filed
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: Alexandra Brigid Kinney (924075739) has left the board
Date: 18/11/2021	Event: Steven John Merry (925645837) has left the board
Date: 18/11/2021	Event: Steven John Merry (925645837) has left the board
Date: 18/11/2021	Event: Steven John Merry (925645837) has left the board
Date: 15/06/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Board Member Christopher Andrew Mills (927189954) Appointed
Date: 01/02/2021	Event: New Company Secretary Christopher Andrew Mills (927904923) Appointed
Date: 21/07/2020	Event: New Accounts filed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 24/03/2020	Event: Philip Ronald Cartwright (907452608) has left the board
Date: 01/09/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: New Board Member Steven John Merry (925645837) Appointed
Date: 29/01/2019	Event: New Board Member Alexandra Brigid Kinney (924075739) Appointed
Date: 29/01/2019	Event: Alexandra Brigid Kinney (925442660) has left the board
Date: 22/01/2019	Event: New Board Member Katrina Jane MacHin (919024479) Appointed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Accounts filed
Date: 01/05/2018	Event: William James Spencer Floydd (917983156) has left the board
Date: 01/05/2018	Event: New Board Member Clive Robert Lawson (922885787) Appointed
Date: 19/01/2018	Event: Patrick John Bunton (909002971) has left the board
Date: 19/01/2018	Event: Michael Cook (909002975) has left the board
Date: 19/01/2018	Event: Michael Paul Aldridge (914947399) has left the board
Date: 19/01/2018	Event: Jane Harrison (909002961) has left the board
Date: 19/01/2018	Event: Geoffrey Neil Spours (919434569) has left the board
Date: 19/01/2018	Event: New Board Member William James Spencer Floydd (917983156) Appointed
Date: 19/01/2018	Event: Steven John Merry (908191861) has left the board

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LONDON & COUNTRY MORTGAGES LIMITED

Active - Accounts Filed

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£0 GBP

1

£0

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£8.9M

£3.9M

£8.3M

£6.4M

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6

20

182

N/A

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1

£0

1

£0

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Financials Overview

£8.9M

£3.9M

£8.3M

£6.4M

Accounts

People Overview

6

20

182

N/A

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Directors & Secretaries

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™