Introduction
Watch Company
L
LLOYD O'SULLIVAN FINANCIAL SERVICES LIMITED
LLOYD O'SULLIVAN FINANCIAL SERVICES LIMITED is an active company incorporated on 22 October 2015 with the registered office located in Chorley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LLOYD O'SULLIVAN FINANCIAL SERVICES LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09837180
LTD Company
Age
10 Years
Incorporated 22 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Lancaster House Ackhurst Business Park Foxhole Road Chorley, PR7 1NY,
Previous Addresses
The Old Rectory Church Street Weybridge KT13 8DE England
From: 4 October 2018To: 27 November 2025
5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom
From: 5 January 2018To: 4 October 2018
3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom
From: 22 October 2015To: 5 January 2018
9 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HEPWORTH, Julie Suzanne
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born March 1974
Director
Appointed 19 Nov 2025
HEPWORTH, Julie Suzanne
Ackhurst Business Park, ChorleyPR7 1NY
Born March 1974
Director
19 Nov 2025
Active
HESKETH, David John Philip
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born May 1981
Director
Appointed 19 Nov 2025
HESKETH, David John Philip
Ackhurst Business Park, ChorleyPR7 1NY
Born May 1981
Director
19 Nov 2025
Active
WILKINSON, Ian Mitcheal
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born November 1970
Director
Appointed 19 Nov 2025
WILKINSON, Ian Mitcheal
Ackhurst Business Park, ChorleyPR7 1NY
Born November 1970
Director
19 Nov 2025
Active
LLOYD, Anthony Meyrick
ResignedEast MoleseyKT8 9AH
Born September 1954
Director
Appointed 22 Oct 2015
Resigned 24 Nov 2025
LLOYD, Anthony Meyrick
East MoleseyKT8 9AH
Born September 1954
Director
22 Oct 2015
Resigned 24 Nov 2025
Resigned
LLOYD, Louise
ResignedEast MoleseyKT8 9AH
Born June 1966
Director
Appointed 22 Oct 2015
Resigned 19 Nov 2025
LLOYD, Louise
East MoleseyKT8 9AH
Born June 1966
Director
22 Oct 2015
Resigned 19 Nov 2025
Resigned
O'SULLIVAN, Michael John
ResignedWalton-On-ThamesKT12 3EP
Born January 1961
Director
Appointed 22 Oct 2015
Resigned 24 Nov 2025
O'SULLIVAN, Michael John
Walton-On-ThamesKT12 3EP
Born January 1961
Director
22 Oct 2015
Resigned 24 Nov 2025
Resigned
O'SULLIVAN, Paula Mary
ResignedWalton-On-ThamesKT12 3EP
Born January 1963
Director
Appointed 22 Oct 2015
Resigned 19 Nov 2025
O'SULLIVAN, Paula Mary
Walton-On-ThamesKT12 3EP
Born January 1963
Director
22 Oct 2015
Resigned 19 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pfm Group Limited
ActiveAckhurst Business Park, ChorleyPR7 1NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2025
Pfm Group Limited
Ackhurst Business Park, ChorleyPR7 1NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2025
Active
Filing History
38
Description
Type
Date Filed
Document
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
28 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2025
28 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 November 2025
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
24 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 July 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 October 2018
4 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2018
5 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2018