LEWIS BROWNLEE HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

LEWIS BROWNLEE HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LEWIS BROWNLEE HOLDINGS LIMITED was incorporated 15 years ago on 18/12/2008 and has the registered number: 06776484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.

LEWIS BROWNLEE HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022 22/03/2024

Registered Office

1A WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARLOTTE EMILY THOMAS Dec 1972 British Director 2022-11-21 CURRENT
MR NEIL ANTHONY MOLES Nov 1979 British Director 2022-11-21 CURRENT
STEPHEN JOHN BURNS Oct 1969 British Director 2008-12-18 CURRENT
IAN COLIN BARNETT Jul 1971 British Director 2010-04-01 CURRENT
WILLIAM JOHN CECIL NEVILLE Feb 1967 British Director 2008-12-18 UNTIL 2019-12-17 RESIGNED
MICHAEL WILLIAM MERRITT Jan 1957 British Director 2008-12-18 UNTIL 2017-03-30 RESIGNED
MR ADRIAN JOHN REDNALL LEWIS Oct 1945 British Director 2008-12-18 UNTIL 2010-03-31 RESIGNED
ZOE HARBERT Apr 1974 British Director 2021-11-15 UNTIL 2022-11-21 RESIGNED
MR JONATHAN DANIEL GREEN Nov 1978 British Director 2010-04-04 UNTIL 2011-11-09 RESIGNED
MR STEVEN MICHAEL ALLEN Feb 1981 British Director 2022-11-21 UNTIL 2023-09-05 RESIGNED
SARAH MARIE ALEXANDER Jan 1974 British Director 2008-12-18 UNTIL 2022-11-21 RESIGNED
MR CHRISTOPHER JAMES PAGE Secretary 2017-03-30 UNTIL 2022-11-21 RESIGNED
MICHAEL WILLIAM MERRITT Jan 1957 British Secretary 2008-12-18 UNTIL 2017-03-30 RESIGNED
MR CHRISTOPHER JAMES PAGE Jun 1982 British Director 2014-12-01 UNTIL 2022-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Progeny Group Limited 2022-11-21 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Colin Barnett 2016-04-06 - 2022-11-21 7/1971 Chichester   West Sussex Significant influence or control
Mr Stephen John Burns 2016-04-06 - 2022-11-21 10/1969 Chichester   West Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Lisa Burns 2016-04-06 - 2022-11-21 5/1969 Chichester   West Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILFRED T FRY LIMITED LEEDS ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BRITISH TAXPAYERS ASSOCIATION LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
POLICY TRUSTEES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUSSELL ULYATT FINANCIAL SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PROGENY WEALTH LIMITED LEEDS UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WHPG LIMITED LEEDS UNITED KINGDOM Active SMALL 65110 - Life insurance
CHANNACK ROSS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GREENHALGH FINANCIAL SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
APPROVED ACCOUNTING LTD HAVANT ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED CHICHESTER Active DORMANT 96090 - Other service activities n.e.c.
LEWIS BROWNLEE FINANCIAL SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COLL PERKINS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MJH TAX LTD WORTHING ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
LEWIS BROWNLEE (CHICHESTER) LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE PREBENDAL SCHOOL CHICHESTER Active SMALL 85100 - Pre-primary education
FORT DIGITAL LTD HAVANT ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
APPROVED RECOVERY LIMITED HAVANT ENGLAND Active MICRO ENTITY 70221 - Financial management
BALMORAL ASSET MANAGEMENT LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
AFFINITY IFA LIMITED TROON SCOTLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lewis Brownlee Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-03-2022 £313,659 equity
Lewis Brownlee Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £255,852 equity
Lewis Brownlee Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-03-2020 £183,827 equity
Lewis Brownlee Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £153,249 equity
Lewis Brownlee Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £108,678 equity
Lewis Brownlee Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £163,191 equity
Lewis Brownlee Holdings Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £128,922 equity
Lewis Brownlee Holdings Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £100,017 equity
Lewis Brownlee Holdings Ltd - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £75,603 equity

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