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LYGEAN FINANCE LIMITED (07720809)

LYGEAN FINANCE LIMITED (07720809) is an active UK company. incorporated on 28 July 2011. with registered office in Grantham. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. LYGEAN FINANCE LIMITED has been registered for 14 years. Current directors include PADFIELD, Emma Jane, PADFIELD, Ian George, FIDENTIA TRUSTEES LIMITED.

Company Number
07720809
Status
active
Type
ltd
Incorporated
28 July 2011
Age
14 years
Address
3 Castlegate, Grantham, NG31 6SF
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
PADFIELD, Emma Jane, PADFIELD, Ian George, FIDENTIA TRUSTEES LIMITED
SIC Codes
65120

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Introduction
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LYGEAN FINANCE LIMITED

LYGEAN FINANCE LIMITED is an active company incorporated on 28 July 2011 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. LYGEAN FINANCE LIMITED was registered 14 years ago.(SIC: 65120)

Status

active

Active since 14 years ago

Company No

07720809

LTD Company

Age

14 Years

Incorporated 28 July 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

3 Castlegate Grantham, NG31 6SF,

Timeline

7 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Jul 11
Owner Exit
Nov 24
Owner Exit
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

FIDENTIA NOMINEES LIMITED

Active
Castlegate, GranthamNG31 6SF
Corporate secretary
Appointed 28 Jul 2011

PADFIELD, Emma Jane

Active
GranthamNG31 6SF
Born June 1969
Director
Appointed 29 Oct 2024

PADFIELD, Ian George

Active
GranthamNG31 6SF
Born January 1963
Director
Appointed 29 Oct 2024

FIDENTIA TRUSTEES LIMITED

Active
Castlegate, GranthamNG31 6SF
Corporate director
Appointed 28 Jul 2011

PALMER, David Vincent

Resigned
Castlegate, GranthamNG31 6SF
Born February 1967
Director
Appointed 28 Jul 2011
Resigned 29 Oct 2024

PALMER, Deborah Elizabeth

Resigned
Castlegate, GranthamNG31 6SF
Born June 1966
Director
Appointed 28 Jul 2011
Resigned 29 Oct 2024

Persons with significant control

3

1 Active
2 Ceased

Inshala Holdings Limited

Active
Upland Road, Epping UplandCM16 6PQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024

Mr David Vincent Palmer

Ceased
Castlegate, GranthamNG31 6SF
Born February 1967

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 29 Oct 2024

Mrs Deborah Elizabeth Palmer

Ceased
Castlegate, GranthamNG31 6SF
Born June 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Oct 2024
Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With Updates
24 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
11 December 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
18 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
6 February 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
31 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2024
CH01Change of Director Details
Change To A Person With Significant Control
31 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
31 January 2024
PSC04Change of PSC Details
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 February 2012
AR01AR01
Legacy
12 January 2012
MG01MG01
Legacy
12 January 2012
MG01MG01
Legacy
12 January 2012
MG01MG01
Legacy
12 January 2012
MG01MG01
Legacy
12 January 2012
MG01MG01
Legacy
10 January 2012
MG01MG01
Legacy
26 November 2011
MG01MG01
Change Account Reference Date Company Current Extended
11 August 2011
AA01Change of Accounting Reference Date
Incorporation Company
28 July 2011
NEWINCIncorporation