Menna Overview
Here’s a quick overview of LYGEAN FINANCE LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2011.
LYGEAN FINANCE LIMITED
- Company statusactive
- Company No07720809
- Age15 years Incorporated 28 July 2011
- Officers4
Address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF
LYGEAN FINANCE LIMITED is an active company incorporated on 28 July 2011 and based in Grantham, Lincolnshire. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | corporate secretary | 28 Jul 2011 | |
| PADFIELD, Emma Jane | director | Jun 1969 | 29 Oct 2024 |
| PADFIELD, Ian George | director | Jan 1963 | 29 Oct 2024 |
| FIDENTIA TRUSTEES LIMITED | corporate director | 28 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inshala Holdings Limited | 29 Oct 2024 | |
| Mr David Vincent Palmer | Feb 1967 | 06 Apr 2016 |
| Mrs Deborah Elizabeth Palmer | Jun 1966 | 06 Apr 2016 |
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FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
FIDENTIA NOMINEES LIMITED, FIDENTIA TRUSTEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of LYGEAN FINANCE LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2011.