Introduction
Watch Company
L
LOUIS DANIEL FINANCIAL SERVICES LTD
LOUIS DANIEL FINANCIAL SERVICES LTD is an active company incorporated on 4 August 2014 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. LOUIS DANIEL FINANCIAL SERVICES LTD was registered 11 years ago.(SIC: 64922)
Status
active
Active since 11 years ago
Company No
09159539
LTD Company
Age
11 Years
Incorporated 4 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 31 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
STONEACRE MORTGAGES LIMITED
From: 4 August 2014To: 10 August 2020
Address
West Hill House Allerton Hill Chapel Allerton Leeds, LS7 3QB,
Previous Addresses
184 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 4NZ
From: 4 August 2014To: 8 April 2025
12 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ROPER, Sally Louise
ActiveAllerton Hill, LeedsLS7 3QB
Secretary
Appointed 19 Jun 2025
ROPER, Sally Louise
Allerton Hill, LeedsLS7 3QB
Secretary
19 Jun 2025
Active
BROWN, Errol Jefferson
ActiveAllerton Hill, LeedsLS7 3QB
Born January 1980
Director
Appointed 28 Jan 2025
BROWN, Errol Jefferson
Allerton Hill, LeedsLS7 3QB
Born January 1980
Director
28 Jan 2025
Active
GOULDING, Mark Richard
ResignedHarrogate Road, LeedsLS7 4NZ
Born November 1972
Director
Appointed 04 Aug 2014
Resigned 10 Sept 2019
GOULDING, Mark Richard
Harrogate Road, LeedsLS7 4NZ
Born November 1972
Director
04 Aug 2014
Resigned 10 Sept 2019
Resigned
JACOBS, Benjamin Louis
ResignedHarrogate Road, LeedsLS7 4NZ
Born September 1988
Director
Appointed 04 Aug 2014
Resigned 05 Apr 2025
JACOBS, Benjamin Louis
Harrogate Road, LeedsLS7 4NZ
Born September 1988
Director
04 Aug 2014
Resigned 05 Apr 2025
Resigned
NEWMAN, James Daniel
ResignedChapel Allerton, LeedsLS7 4NZ
Born June 1990
Director
Appointed 26 Nov 2019
Resigned 05 Apr 2025
NEWMAN, James Daniel
Chapel Allerton, LeedsLS7 4NZ
Born June 1990
Director
26 Nov 2019
Resigned 05 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Errol Jefferson Brown
ActiveAllerton Hill, LeedsLS7 3QB
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2025
Mr Errol Jefferson Brown
Allerton Hill, LeedsLS7 3QB
Born January 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2025
Active
Mr Benjamin Louis Jacobs
CeasedHarrogate Road, LeedsLS7 4NZ
Born September 1988
Nature of Control
Ownership of shares 50 to 75 percent
Notified 19 Mar 2021
Ceased 04 Apr 2025
Mr Benjamin Louis Jacobs
Harrogate Road, LeedsLS7 4NZ
Born September 1988
Ownership of shares 50 to 75 percent
19 Mar 2021
Ceased 04 Apr 2025
Ceased
Mr James Daniel Newman
CeasedHarrogate Road, LeedsLS7 4NZ
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Mar 2021
Ceased 04 Apr 2025
Mr James Daniel Newman
Harrogate Road, LeedsLS7 4NZ
Born June 1990
Ownership of shares 25 to 50 percent
19 Mar 2021
Ceased 04 Apr 2025
Ceased
Mr Mark Richard Goulding
CeasedHarrogate Road, LeedsLS7 4NZ
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Aug 2016
Ceased 10 Sept 2019
Mr Mark Richard Goulding
Harrogate Road, LeedsLS7 4NZ
Born November 1972
Ownership of shares 25 to 50 percent
04 Aug 2016
Ceased 10 Sept 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2021
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2019