MALONEY LOURD FINANCIAL CONSULTANTS LIMITED

Profile MALONEY LOURD FINANCIAL CONSULTANTS LIMITED

Actual on 01.12.2021
Company name
MALONEY LOURD FINANCIAL CONSULTANTS LIMITED
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Company number
06641723
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 July 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
5 IVEGATE, YEADON, C/O DBL ACCOUNTANTS, LEEDS, LS19 7RE
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PSC and Officers MALONEY LOURD FINANCIAL CONSULTANTS LIMITED

Officers

(as of 20.09.2020)

LOURD, Craig Mansfield
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: 15 Stoneleigh Court, Leeds, United Kingdom, West Yorkshire, LS17 8FN
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Financial Adviser
Country of residence: England
MALONEY, John
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Thursday, 18 January 2018
Correspondence address: 3 Mayo Close, Leeds, United Kingdom, West Yorkshire, LS8 2PX
Nationality: British
Role: Secretary
MALONEY, John
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Thursday, 18 January 2018
Correspondence address: 3 Mayo Close, Leeds, United Kingdom, West Yorkshire, LS8 2PX
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Mr Craig Mansfield Lourd
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 5 Leeds, England
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Significant Influence Or Control

Mr John Malony
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 5 Ivegate Leeds, England
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Significant Influence Or Control

Mr John Malony
Status: Not active
Notified on: Tuesday, 16 August 2016
Correspondence address: 5 Leeds, England
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors