AG

AFFINIA GROUP SERVICES LIMITED

Active

Company number 15598353

Colchester, England · Incorporated 27 March 2024

The Octagon, Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG, England

Last updated on 30 March 2026

Activities of financial services holding companies · SIC 64205


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

Company history

Previous company names

LB GROUP SERVICES LIMITED · 27 March 2024 – 15 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Affinia Group Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
27 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Legacy
Other
22 May 2025 View
Legacy
Other
22 May 2025 View
Legacy
Accounts
22 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 May 2025 View
Change Of Name Notice
Change Of Name
15 May 2025 View
Certificate Change Of Name Company
Change Of Name
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2025 View
Incorporation Company
Incorporation
27 March 2024 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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