Maloney Lourd Financial Consultants Limited

General information

Name:

Maloney Lourd Financial Consultants Ltd

Office Address:

5 Ivegate Yeadon LS19 7RE Leeds

Number: 06641723

Incorporation date: 2008-07-09

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maloney Lourd Financial Consultants Limited 's been in this business for sixteen years. Started with Registered No. 06641723 in 2008, it is registered at 5 Ivegate, Leeds LS19 7RE. This company's registered with SIC code 64999 which means Financial intermediation not elsewhere classified. Sat, 30th Jul 2022 is the last time the accounts were reported.

Currently, this specific limited company is directed by just one director: Craig L., who was assigned this position in 2008. Since 2008 John M., had performed assigned duties for the limited company up to the moment of the resignation in January 2018.

Craig L. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Craig L.

Role: Director

Appointed: 09 July 2008

Latest update: 24 January 2024

People with significant control

Craig L.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
substantial control or influence
John M.
Notified on 1 June 2016
Ceased on 1 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
John M.
Notified on 16 August 2016
Ceased on 18 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 15 December 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 15 December 2012
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 20 September 2013
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 January 2015
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 16 November 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 September 2016
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-31
End Date For Period Covered By Report 2022-07-30
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 9, 2023 (CS01)
filed on: 24th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
Company Age

Similar companies nearby

Closest companies