LONDON AND MANCHESTER GROUP LIMITED

Key Data

Status

Active

Company No.

01594941

Incorporation date

02/11/1981

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/11/2022)

21/01/2026

Termination of appointment of Rhona Helen Sim as a director on 2026-01-08

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23/09/2025

Accounts for a dormant company made up to 2024-12-31

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11/09/2025

Termination of appointment of Helen Potter as a director on 2025-08-06

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09/09/2025

Appointment of Jamie Macintyre as a director on 2025-09-09

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09/09/2025

Appointment of Lee Patrick Callaghan as a director on 2025-09-09

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09/09/2025

Appointment of Alice Parker Morgan as a director on 2025-09-09

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06/05/2025

Confirmation statement made on 2025-05-01 with no updates

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28/04/2025

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26

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16/10/2024

Accounts for a dormant company made up to 2023-12-31

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21/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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21/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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21/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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14/05/2024

Confirmation statement made on 2024-05-01 with no updates

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27/09/2023

Full accounts made up to 2022-12-31

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09/05/2023

Confirmation statement made on 2023-05-01 with updates

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12/12/2022

Appointment of Ms Rhona Helen Sim as a director on 2022-12-12

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12/12/2022

Termination of appointment of Karina Jane Bye as a director on 2022-12-12

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12/12/2022

Termination of appointment of Laura Eileen Mcgowan as a director on 2022-12-12

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25/11/2022

Notification of Undershaft Limited as a person with significant control on 2022-11-22

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25/11/2022

Cessation of Friends Life Fpl Limited as a person with significant control on 2022-11-22

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Baddeley, Julian Charles	Director	31/08/2017 - 29/07/2022	53
Black, James Masson	Director	21/09/2012 - 27/09/2013	94
Mrs Helen Potter	Director	01/01/2021 - 06/08/2025	46
Bye, Karina Jane	Director	22/01/2018 - 12/12/2022	46
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/06/2017 - Present	304

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LONDON AND MANCHESTER GROUP LIMITED

LONDON AND MANCHESTER GROUP LIMITED is an(a) Active company incorporated on 02/11/1981 with the registered office located at Aviva, Wellington Row, York YO90 1WR. There are currently 4 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 AND MANCHESTER GROUP LIMITED?

LONDON AND MANCHESTER GROUP LIMITED is currently Active. It was registered on 02/11/1981 .

Where is LONDON AND MANCHESTER GROUP LIMITED located?

LONDON AND MANCHESTER GROUP LIMITED is registered at Aviva, Wellington Row, York YO90 1WR.

What does LONDON AND MANCHESTER GROUP LIMITED do?

LONDON AND MANCHESTER GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LONDON AND MANCHESTER GROUP LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Rhona Helen Sim as a director on 2026-01-08.