LL

LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED

Active

Company number 00934821

Derbyshire · Incorporated 2 July 1968

16 High Street, Kegworth, Derbyshire, DE74 2DA

Last updated on 10 June 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC · 2 July 1968 – 19 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hgf Companies Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Full
Accounts
10 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Full
Accounts
4 March 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 December 2024 View
Reregistration Public To Private Company
Change Of Name
19 December 2024 View
Re Registration Memorandum Articles
Incorporation
19 December 2024 View
Resolution
Resolution
19 December 2024 View
Memorandum Articles
Incorporation
17 November 2024 View
Resolution
Resolution
17 November 2024 View
Resolution
Resolution
17 November 2024 View
Capital Name Of Class Of Shares
Capital
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Accounts With Accounts Type Full
Accounts
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Full
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Accounts With Accounts Type Full
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 June 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Full
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Accounts With Accounts Type Full
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Accounts With Accounts Type Full
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Full
Accounts
13 February 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
15 February 2010 View
Change Sail Address Company With Old Address
Address
11 November 2009 View
Move Registers To Registered Office Company
Address
11 November 2009 View
Move Registers To Sail Company
Address
9 November 2009 View
Change Sail Address Company
Address
9 November 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
27 March 2009 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
18 March 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
25 March 2004 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Full
Accounts
22 March 2002 View
Legacy
Address
5 September 2001 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Annual Return
21 June 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Full
Accounts
2 April 1997 View
Legacy
Annual Return
10 June 1996 View
Accounts With Accounts Type Full
Accounts
18 March 1996 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Full
Accounts
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 June 1994 View
Accounts With Accounts Type Full
Accounts
16 March 1994 View
Legacy
Officers
14 June 1993 View
Legacy
Annual Return
14 June 1993 View
Accounts With Accounts Type Full
Accounts
24 March 1993 View
Legacy
Officers
17 July 1992 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Full
Accounts
6 February 1992 View
Legacy
Annual Return
26 September 1991 View
Accounts With Accounts Type Full
Accounts
5 February 1991 View
Legacy
Annual Return
1 August 1990 View
Accounts With Accounts Type Full
Accounts
17 January 1990 View
Legacy
Annual Return
13 November 1989 View
Legacy
Officers
12 July 1989 View
Accounts With Accounts Type Full
Accounts
30 January 1989 View
Legacy
Mortgage
4 January 1989 View
Legacy
Mortgage
16 December 1988 View
Legacy
Annual Return
7 July 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Officers
29 February 1988 View
Accounts With Accounts Type Full
Accounts
8 February 1988 View
Legacy
Officers
21 August 1987 View
Legacy
Officers
21 August 1987 View
Legacy
Mortgage
21 August 1987 View
Legacy
Annual Return
27 July 1987 View
Legacy
Reregistration
15 April 1987 View
Accounts With Accounts Type Small
Accounts
21 January 1987 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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