AGE PARTNERSHIP GROUP LIMITED

AGE PARTNERSHIP GROUP LIMITED is an active private limited company, incorporated on 5 June 2014. The nature of the business is Activities of financial services holding companies. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AGE PARTNERSHIP GROUP LIMITED previously had the company name LUPFAW 389 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09073284
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 12200 CENTURY WAY
Address Line 2THORPE PARK
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS15 8ZB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 19/11/2014 onwards:
AGE PARTNERSHIP GROUP LIMITED
Prior to 19/11/2014:
LUPFAW 389 LIMITED

Directors

(The company's officers)
MR TIMOTHY JOHN LOY
(~59 year old British national)
2200 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 18/11/2014
MR ANDREW ROBIN THIRKILL
(~65 year old British national)
2200 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
  • Current Director
  • Gives occupation as MARKETING
  • Usually resident in ENGLAND
Appointed on 18/11/2014
MR JONATHAN ALAN ANDREW THIRKILL
(~31 year old British national)
2200 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/04/2020
MISS STEPHANIE EMILY THIRKILL
(~34 year old British national)
2200 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
  • Current Director
  • Gives occupation as MARKETING MANAGER
  • Usually resident in ENGLAND
Appointed on 01/05/2021
MR MARTIN WILLIAM BELLAMY
2200 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
  • Current Secretary
Appointed on 30/04/2021

Shareholders

(Persons of Significant Control)
Mr Andrew Robin Thirkill
(~65 year old British national)
2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Timothy John Loy
(~59 year old British national)
2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TIMOTHY JOHN LOY
  • MR TIMOTHY JOHN LOY
  • MR TIMOTHY JOHN LOY
  • MR ANDREW ROBIN THIRKILL
  • MR JONATHAN ALAN ANDREW THIRKILL
  • MRS STEPHANIE THIRKILL
  • MR TIMOTHY JOHN LOY
  • MR ANDREW ROBIN THIRKILL
  • MR ANDREW ROBIN THIRKILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AGE PARTNERSHIP GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, LS15 8ZB.

Map of AGE PARTNERSHIP GROUP LIMITED at local scale
Map of AGE PARTNERSHIP GROUP LIMITED at local scale
Map of AGE PARTNERSHIP GROUP LIMITED at district scale
Map of AGE PARTNERSHIP GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in LS15 8ZB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)