OpenCompanies

LB Financial Solutions Limited

Company number
07942025
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2012
Nature of business
Financial management
Corporate group
Shackleton Advisers Limited (84 companies)

Registered office

Swift House
Ground Floor, 18 Hoffmanns Way
Chelmsford
CM1 1GU

Officers

NameRoleAppointedResigned
HARDEN, Robert John Director 1 Jun 2026

Control

NameNature of controlNotifiedCeased
Affinia Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2023
Mr Andrew James Sewell Significant Influence Or Control 6 Apr 2016 11 May 2023
Mr Paul Mustoe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 May 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - -
31 Aug 2024 - - -
31 Aug 2023 £16,069 £21,307 11
31 Aug 2022 £179,236 £22,480 12
31 Aug 2021 £138,230 £193,263 10
31 Aug 2020 £65,315 £129,201 10
31 Aug 2019 £57,165 - 8
31 Aug 2018 - - -
31 Aug 2017 £6,511 - -
31 Aug 2016 £3,248 - -
31 Aug 2015 £24,235 £34,937 -
31 Aug 2014 £102 £89,729 -
31 Aug 2013 £101 £59,515 -
31 Aug 2012 Dormant £100 £100 -

Connections

Owned by

LB Financial Solutions Limited → Affinia Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data