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 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
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)
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 |
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 |