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 Number | 09073284 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/06/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 2200 CENTURY WAY |
---|
Address Line 2 | THORPE PARK |
---|
Post Town | LEEDS |
---|
County | WEST YORKSHIRE |
---|
Postcode | LS15 8ZB |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 19/06/2024 |
---|
Last Made Up Date | 05/06/2023 |
---|
Return
Next Due Date | 03/07/2017 |
---|
Last Made Up Date | 05/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 ANDREW ROBIN THIRKILL
- MR JONATHAN ALAN ANDREW THIRKILL
- MRS STEPHANIE THIRKILL
- MR TIMOTHY JOHN LOY
- 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 district scale
More Companies in LS15 8ZB
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)