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LONDON & COUNTRY MORTGAGES LIMITED

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LONDON & COUNTRY MORTGAGES LIMITED

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Key Data

Status

Active

Company No.

01988608

Incorporation date

12/02/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath BA2 3GZCopy
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Latest events (Record since 21/05/2015)
dot icon20/01/2026
Termination of appointment of Alistair Robert John Montgomery as a director on 2026-01-13
View PDF (1 pages)
dot icon20/01/2026
Appointment of Andrew Benedict Robertson as a director on 2026-01-13
View PDF (2 pages)
dot icon17/11/2025
Cancellation of shares. Statement of capital on 2025-09-25
View PDF (21 pages)
dot icon17/11/2025
Cancellation of shares. Statement of capital on 2025-09-25
View PDF (21 pages)
dot icon17/11/2025
Purchase of own shares.
View PDF (4 pages)
dot icon17/11/2025
Purchase of own shares.
View PDF (4 pages)
dot icon17/11/2025
Purchase of own shares.
View PDF (4 pages)
dot icon10/11/2025
Resolutions
View PDF (1 pages)
dot icon02/10/2025
Full accounts made up to 2024-12-31
View PDF (39 pages)
dot icon18/07/2025
Director's details changed for Mr Alistair Robert John Montgomery on 2025-07-14
View PDF (2 pages)
dot icon16/06/2025
Purchase of own shares.
View PDF (4 pages)
dot icon16/06/2025
Cancellation of shares. Statement of capital on 2025-03-14
View PDF (21 pages)
dot icon16/06/2025
Purchase of own shares.
View PDF (4 pages)
dot icon16/06/2025
Purchase of own shares.
View PDF (4 pages)
dot icon15/05/2025
Confirmation statement made on 2025-05-02 with updates
View PDF (26 pages)
dot icon17/03/2025
Resolutions
View PDF (4 pages)
dot icon17/03/2025
Memorandum and Articles of Association
View PDF (57 pages)
dot icon13/03/2025
Statement of company's objects
View PDF (2 pages)
dot icon29/01/2025
Statement of capital following an allotment of shares on 2024-11-14
View PDF (9 pages)
dot icon29/01/2025
Resolutions
View PDF (7 pages)
dot icon24/09/2024
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon25/07/2024
Memorandum and Articles of Association
View PDF (56 pages)
dot icon12/07/2024
Appointment of Mr David Gray as a secretary on 2024-07-05
View PDF (2 pages)
dot icon08/07/2024
Termination of appointment of David John Loftus as a secretary on 2024-07-05
View PDF (1 pages)
dot icon18/06/2024
Resolutions
View PDF (7 pages)
dot icon02/05/2024
Confirmation statement made on 2024-05-01 with updates
View PDF (22 pages)
dot icon17/04/2024
Appointment of Mr Mark Philip Harrington as a director on 2024-04-16
View PDF (2 pages)
dot icon25/03/2024
Termination of appointment of Alan Young as a director on 2024-03-20
View PDF (1 pages)
dot icon23/11/2023
Registered office address changed from , Beazer House, Lower Bristol Road, Bath, Avon, BA2 3BA to Unit 26 (2.06) Newark Works 2 Foundry Lane Bath BA2 3GZ on 2023-11-23
View PDF (1 pages)
dot icon09/11/2023
Purchase of own shares.
View PDF (4 pages)
dot icon03/11/2023
Cancellation of shares. Statement of capital on 2023-09-30
View PDF (14 pages)
dot icon25/09/2023
Purchase of own shares.
View PDF (4 pages)
dot icon25/09/2023
Purchase of own shares.
View PDF (4 pages)
dot icon25/09/2023
Purchase of own shares.
View PDF (4 pages)
dot icon25/09/2023
Purchase of own shares.
View PDF (4 pages)
dot icon25/09/2023
Purchase of own shares.
View PDF (4 pages)
dot icon25/09/2023
Purchase of own shares.
View PDF (4 pages)
dot icon25/09/2023
Purchase of own shares.
View PDF (4 pages)
dot icon22/09/2023
Cancellation of shares. Statement of capital on 2023-07-19
View PDF (14 pages)
dot icon22/09/2023
Cancellation of shares. Statement of capital on 2023-07-19
View PDF (14 pages)
dot icon22/09/2023
Cancellation of shares. Statement of capital on 2023-07-19
View PDF (14 pages)
dot icon22/09/2023
Cancellation of shares. Statement of capital on 2023-07-21
View PDF (14 pages)
dot icon22/09/2023
Cancellation of shares. Statement of capital on 2023-07-19
View PDF (14 pages)
dot icon22/09/2023
Cancellation of shares. Statement of capital on 2023-07-19
View PDF (14 pages)
dot icon22/09/2023
Cancellation of shares. Statement of capital on 2023-07-19
View PDF (14 pages)
dot icon31/08/2023
Termination of appointment of Nicholas Lukaszek as a director on 2023-08-29
View PDF (1 pages)
dot icon31/08/2023
Appointment of Mr Alistair Robert John Montgomery as a director on 2023-08-29
View PDF (2 pages)
dot icon07/08/2023
Resolutions
View PDF (1 pages)
dot icon17/07/2023
Termination of appointment of Suzanne Elizabeth Brown as a director on 2023-07-14
View PDF (1 pages)
dot icon09/06/2023
Purchase of own shares.
View PDF (4 pages)
dot icon15/05/2023
Cancellation of shares. Statement of capital on 2023-03-06
View PDF (14 pages)
dot icon12/05/2023
Confirmation statement made on 2023-05-01 with updates
View PDF (23 pages)
dot icon09/05/2023
Full accounts made up to 2022-12-31
View PDF (28 pages)
dot icon22/02/2023
Cancellation of shares. Statement of capital on 2023-01-06
View PDF (14 pages)
dot icon19/02/2023
Purchase of own shares.
View PDF (4 pages)
dot icon12/01/2023
Appointment of Suzanne Elizabeth Brown as a director on 2023-01-09
View PDF (2 pages)
dot icon09/01/2023
Purchase of own shares.
View PDF (4 pages)
dot icon14/12/2022
Cancellation of shares. Statement of capital on 2022-11-18
View PDF (14 pages)
dot icon01/12/2022
Appointment of Mrs Nicola Tracey Wildman as a director on 2022-12-01
View PDF (2 pages)
dot icon01/11/2022
Termination of appointment of Christopher Andrew Mills as a director on 2022-10-31
View PDF (1 pages)
dot icon01/11/2022
Appointment of Mr Alan Young as a director on 2022-11-01
View PDF (2 pages)
dot icon24/10/2022
Appointment of Mr Philip Martin Rickards as a director on 2022-09-26
View PDF (2 pages)
dot icon17/10/2022
Director's details changed for Mr Nicholas Lukazek on 2022-10-17
View PDF (2 pages)
dot icon12/10/2022
Cancellation of shares. Statement of capital on 2022-09-30
View PDF (14 pages)
dot icon12/10/2022
Cancellation of shares. Statement of capital on 2022-09-30
View PDF (14 pages)
dot icon21/05/2015
Rectified AP01 was removed from the public register on 31/07/2015 as it was done without the authority of the company.
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LONDON & COUNTRY MORTGAGES LIMITED

LONDON & COUNTRY MORTGAGES LIMITED is an(a) Active company incorporated on 12/02/1986 with the registered office located at Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath BA2 3GZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON & COUNTRY MORTGAGES LIMITED?

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LONDON & COUNTRY MORTGAGES LIMITED is currently Active. It was registered on 12/02/1986 .

Where is LONDON & COUNTRY MORTGAGES LIMITED located?

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LONDON & COUNTRY MORTGAGES LIMITED is registered at Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath BA2 3GZ.

What does LONDON & COUNTRY MORTGAGES LIMITED do?

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LONDON & COUNTRY MORTGAGES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LONDON & COUNTRY MORTGAGES LIMITED?

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The latest filing was on 20/01/2026: Termination of appointment of Alistair Robert John Montgomery as a director on 2026-01-13.