Leslie B. Holmes (Securities) Limited

Company Name	Leslie B. Holmes (Securities) Limited
Directors	Anthony Richard Paviour and Hilary Rose Paviour
Company Status	Active
Company Number	00473495
Category	Private Limited Company
Incorporation Date	3 October 1949(74 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Anthony Richard Paviour
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(41 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	62 Burges Road Thorpe Bay Essex SS1 3HT

Director Name	Mrs Hilary Rose Paviour
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(41 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	62 Burges Road Thorpe Bay Essex SS1 3HT

Secretary Name	Mrs Hilary Rose Paviour
Nationality	British
Status	Current
Appointed	13 September 1993(43 years, 11 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Burges Road Thorpe Bay Essex SS1 3HT

Secretary Name	Simon Bickham Howard Fletcher
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	Linchfield 40 Hambro Avenue Rayleigh Essex SS6 9NJ

Director Name	Patrick Clive Lodge
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(47 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2000)
Role	Insurance Broker
Correspondence Address	17 Heather Drive Hadleigh Benfleet Essex SS7 2EL

Contact

Website	lbhinsurance.co.uk
Telephone	0800 6525551
Telephone region	Freephone

Location

Registered Address	90-92 2nd Floor Baxter Avenue Southend-On-Sea SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea

Shareholders

750 at £1	Mr Anthony Richard Paviour 50.00% Ordinary
749 at £1	Hilary Rose Paviour 49.93% Ordinary
1 at £1	Rodney B. Croker 0.07% Ordinary

Financials

Year	2014
Net Worth	£319,132
Cash	£269,522
Current Liabilities	£62,903

Accounts

Latest Accounts	31 March 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2022 (9 months, 1 week ago)
Next Return Due	4 January 2024 (3 months, 1 week from now)

Filing History

27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 1,500 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,500 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,500 (5 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
26 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 January 2010	Director's details changed for Hilary Rose Paviour on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Anthony Richard Paviour on 2 October 2009 (2 pages)
29 January 2010	Director's details changed for Hilary Rose Paviour on 2 October 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Anthony Richard Paviour on 2 October 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 July 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/06; full list of members (3 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
15 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
8 August 2006	Return made up to 31/12/05; full list of members (7 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 March 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 November 2001	Accounts for a medium company made up to 31 March 2001 (14 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 December 2000	Full accounts made up to 31 March 2000 (13 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
10 December 1999	Full accounts made up to 31 March 1999 (13 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 March 1998 (15 pages)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
6 November 1997	Full accounts made up to 31 March 1997 (15 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
4 March 1996	Return made up to 31/12/95; no change of members (4 pages)
12 October 1995	Full group accounts made up to 31 March 1995 (29 pages)

Leslie B. Holmes (Securities) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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