| Company Name | Maloney Lourd Financial Consultants Limited |
|---|---|
| Director | Craig Mansfield Lourd |
| Company Status | Active |
| Company Number | 06641723 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2008(15 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Craig Mansfield Lourd |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Stoneleigh Court Leeds West Yorkshire LS17 8FN |
| Director Name | Mr John Maloney |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mayo Close Leeds West Yorkshire LS8 2PX |
| Secretary Name | Mr John Maloney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mayo Close Leeds West Yorkshire LS8 2PX |
Location
| Registered Address | 5 Ivegate Yeadon Leeds LS19 7RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1000 | Mr Craig Mansfield Lourd 50.00% Ordinary |
|---|---|
| 1 at £1000 | Mr John Maloney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,743 |
| Current Liabilities | £19,622 |
Accounts
| Latest Accounts | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 9 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 2 weeks from now) |
Filing History
| 12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
|---|---|
| 12 July 2017 | Notification of John Malony as a person with significant control on 16 August 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 16 November 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 25 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 10 April 2015 | Registered office address changed from The Coach House Cliffe Drive Rawdon Leeds West Yorkshire LS19 6LL to C/O C/O Dbl Accountants 5 Ivegate Yeadon Leeds LS19 7RE on 10 April 2015 (1 page) |
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 30 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 23 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 7 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 11 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 11 September 2011 | Registered office address changed from 3 Mayo Close Leeds West Yorkshire LS8 2PX United Kingdom on 11 September 2011 (1 page) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 5 September 2010 | Director's details changed for Mr Craig Mansfield Lourd on 1 November 2009 (2 pages) |
| 5 September 2010 | Director's details changed for Mr John Maloney on 1 November 2009 (2 pages) |
| 5 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 5 September 2010 | Director's details changed for Mr John Maloney on 1 November 2009 (2 pages) |
| 5 September 2010 | Director's details changed for Mr Craig Mansfield Lourd on 1 November 2009 (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 3 September 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 9 July 2008 | Incorporation (15 pages) |