OVERDALES LEGAL LIMITED - LEEDS


Company Profile Company Filings

Overview

OVERDALES LEGAL LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
OVERDALES LEGAL LIMITED was incorporated 13 years ago on 14/10/2010 and has the registered number: 07407310. The accounts status is FULL and accounts are next due on 31/12/2023.

OVERDALES LEGAL LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

NO. 1 THE SQUARE THORPE PARK VIEW
LEEDS
LS15 8GH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUCAS CREDIT SERVICES LTD (until 03/03/2021)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELAINE ROBINSON Apr 1967 British Director 2020-09-14 CURRENT
MR JAMES RILEY May 1976 British Director 2019-07-13 CURRENT
MRS SARAH JANE PERRY Dec 1966 British Director 2022-07-01 CURRENT
MS FIONA BARKER Dec 1972 British Director 2020-09-14 CURRENT
MR JOHN PATRICK FLAHERTY Aug 1974 Irish Director 2019-07-13 UNTIL 2020-09-14 RESIGNED
MR JAMES RILEY May 1976 British Director 2011-07-18 UNTIL 2013-06-30 RESIGNED
DR ROGER WILLIAM LUCAS Dec 1948 British Director 2010-10-14 UNTIL 2019-07-13 RESIGNED
MR JOHN SIMON PEARS May 1973 British Director 2019-07-13 UNTIL 2020-09-14 RESIGNED
MR SIMON PAUL NAYLOR Aug 1967 British Director 2016-08-01 UNTIL 2019-07-13 RESIGNED
MRS NICOLA DYER Jul 1964 British Director 2011-07-12 UNTIL 2019-07-13 RESIGNED
DENISE CROSSLEY Aug 1961 British Director 2013-08-19 UNTIL 2014-09-30 RESIGNED
MR NICHOLAS RAMSDEN May 1962 British Director 2011-07-18 UNTIL 2019-07-13 RESIGNED
MR BILL FLYNN Secretary 2019-07-13 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metis Bidco Limited 2019-12-17 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lowell Finance Ltd 2019-07-13 - 2019-12-17 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Debra Lucas 2016-10-14 - 2019-07-13 10/1963 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Roger William Lucas 2016-10-14 - 2019-07-13 12/1948 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREDRICKSON INTERNATIONAL LIMITED LEEDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
INTERLAKEN GROUP LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
LOWELL FINANCIAL LTD LEEDS ENGLAND Active FULL 82911 - Activities of collection agencies
LOWELL PORTFOLIO I LTD LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SRJ DEBT RECOVERIES LIMITED BIRMINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
LOWELL HOLDINGS LTD BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LOWELL FINANCE LTD BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
TOCATTO LTD BIRMINGHAM Dissolved... FULL 82911 - Activities of collection agencies
LOWELL ACQUISITIONS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LOWELL FUNDING LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LOWELL PORTFOLIO III LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
METIS BIDCO LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
LOWELL GROUP FINANCING LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
LOWELL FINANCE HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 82911 - Activities of collection agencies
LOWELL GROUP LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LOWELL UK SHARED SERVICES LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
LOWELL GROUP SHARED SERVICES LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
LOWELL PORTFOLIO IV LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LOWELL RECEIVABLES FINANCING 1 LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Lucas Credit Services Ltd - Period Ending 2018-12-31 2019-09-11 31-12-2018 £610,279 Cash £496,085 equity
Abbreviated Company Accounts - LUCAS CREDIT SERVICES LTD 2016-05-18 31-07-2015 £89,095 Cash £-104,330 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBINSON WAY LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
METIS BIDCO LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
SIMON BIDCO LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
SIMON MIDCO LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
HANSA HOLDCO LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LOWELL RECEIVABLES FINANCING 1 LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOIST FINANCE UK HOLDINGS 1 LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOIST FINANCE UK HOLDINGS 2 LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOIST FINANCE UK HOLDINGS 3 LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MKDP LLP LEEDS ENGLAND Active DORMANT None Supplied