OpenCompanies

Affinia Limited

Company number
02796741
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 1993
Nature of business
Accounting and auditing activities

Registered office

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

Previous names

  • Key 800 Limited (until 29 Nov 2001)
  • Lake Bushells Limited (until 19 Feb 2007)
  • LB Group Limited (until 3 Jun 2025)

Officers

NameRoleAppointedResigned
BAIRD, Magnus Heikki Loudon Director 1 Sep 2018 1 Jul 2026
ROBERTS, Shaun James Director 1 Aug 2021
WARMAN, Michael Frederick Director 1 Sep 2020
LANE, Richard Director 1 Sep 2016
SHELDRICK, Stuart Francis Director 1 Jul 2008
ANNIS, Christopher David Director 1 Jan 2007
MIDDLETON, Mark Director 6 Feb 2006

Control

NameNature of controlNotifiedCeased
Mr Richard Lane Significant Influence Or Control 1 Sep 2016 31 Mar 2021
Mr Richard Charles Alexander Francis Significant Influence Or Control 6 Apr 2016 31 Mar 2021
Mr Paul Mustoe Significant Influence Or Control 6 Apr 2016 31 Mar 2021
Mr Trevor Michael Lake Significant Influence Or Control 6 Apr 2016 31 Mar 2021
Stuart Francis Sheldrick Significant Influence Or Control 6 Apr 2016 31 Mar 2021
Mark Middleton Significant Influence Or Control 6 Apr 2016 31 Mar 2021
Mr Chris Annis Significant Influence Or Control 6 Apr 2016 31 Mar 2021
Mr Stuart Francis Sheldrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 May 2023
Mr Mark Middleton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 May 2023
Affinia Group Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 - - - -
31 Aug 2024 - - - -
31 Aug 2023 - £5,240,822 £1,641,405 135
31 Aug 2022 £10,496,195 £4,700,577 £207,340 115
31 Aug 2021 £8,481,134 £4,677,087 £1,137 112
31 Aug 2020 £7,688,012 £3,724,298 £282,676 110
31 Aug 2019 £6,985,175 £2,627,706 £602 -
31 Aug 2018 £6,294,658 £2,466,419 £716 -
31 Aug 2017 £5,273,988 £2,134,133 £101,545 -
31 Aug 2016 - - - -
31 Aug 2015 - - - -
31 Aug 2014 - - - -
31 Aug 2013 - - - -
31 Aug 2012 - - - -
31 Aug 2011 - - - -
31 Aug 2010 - - - -
31 Aug 2009 - - - -
31 Aug 2008 - - - -
31 Aug 2007 - - - -
31 Aug 2006 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -
31 Aug 2003 - - - -
31 Aug 2002 - - - -
31 Aug 2001 - - - -
31 Aug 2000 - - - -
31 Aug 1999 - - - -
31 Aug 1998 - - - -
31 Aug 1997 - - - -
31 Aug 1996 - - - -
31 Aug 1995 - - - -
31 Aug 1994 - - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data