| 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, 7 months 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 | 33 years, 4 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 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(41 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 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, 7 months |
| 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 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 12 June 2023 | Registered office address changed from 2nd Floor 92 Baxter Avenue Southend-on-Sea SS2 6HZ England to 90-92 2nd Floor Baxter Avenue Southend-on-Sea SS2 6HZ on 12 June 2023 (1 page) |
| 28 April 2023 | Registered office address changed from 660,London Road, Westcliff on Sea, Essex SS0 9HL to 2nd Floor 92 Baxter Avenue Southend-on-Sea SS2 6HZ on 28 April 2023 (1 page) |
| 30 March 2023 | Notification of Kirsty Jill Fell as a person with significant control on 23 March 2023 (2 pages) |
| 30 March 2023 | Appointment of Mrs Kirsty Jill Fell as a secretary on 23 March 2023 (2 pages) |
| 30 March 2023 | Notification of Kevin Mark Fell as a person with significant control on 23 March 2023 (2 pages) |
| 30 March 2023 | Appointment of Mrs Kirsty Jill Fell as a director on 23 March 2023 (2 pages) |
| 30 March 2023 | Cessation of Leslie B Holmes Group Limited as a person with significant control on 23 March 2023 (1 page) |
| 30 March 2023 | Termination of appointment of Hilary Rose Paviour as a secretary on 23 March 2023 (1 page) |
| 30 March 2023 | Termination of appointment of Hilary Rose Paviour as a director on 23 March 2023 (1 page) |
| 30 March 2023 | Appointment of Mr Kevin Mark Fell as a director on 23 March 2023 (2 pages) |
| 30 March 2023 | Termination of appointment of Anthony Richard Paviour as a director on 23 March 2023 (1 page) |
| 16 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 4 January 2023 | Notification of Leslie B Holmes Group Limited as a person with significant control on 22 June 2022 (2 pages) |
| 4 January 2023 | Confirmation statement made on 21 December 2022 with updates (4 pages) |
| 4 January 2023 | Cessation of Hilary Rose Paviour as a person with significant control on 22 June 2022 (1 page) |
| 4 January 2023 | Cessation of Anthony Richard Paviour as a person with significant control on 22 June 2022 (1 page) |
| 4 February 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 28 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 23 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 9 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 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) |
| 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) |
| 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) |
| 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
|
| 3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 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
|
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 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
|
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 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 | 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 | 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) |
| 29 January 2010 | Director's details changed for Hilary Rose Paviour on 2 October 2009 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 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 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 27 January 2002 | Return made up to 31/12/01; full list of members
|
| 27 November 2001 | Accounts for a medium company made up to 31 March 2001 (14 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 12 October 1995 | Full group accounts made up to 31 March 1995 (29 pages) |