ORIGIN INVESTMENTS LTD - GLOUCESTER


Company Profile Company Filings

Overview

ORIGIN INVESTMENTS LTD is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
ORIGIN INVESTMENTS LTD was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598455. The accounts status is FULL and accounts are next due on 30/09/2024.

ORIGIN INVESTMENTS LTD - GLOUCESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1350 - 1360 MONTPELLIER COURT
GLOUCESTER
GL3 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LSA FINANCIAL SERVICES LTD (until 15/02/2013)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LEONARD SIMMONDS Dec 1979 British Director 2016-11-01 CURRENT
MR RICHARD JAMES COOK Jan 1978 British Director 2014-07-04 CURRENT
LSA GROUP INTERNATIONAL LIMITED Corporate Director 2005-11-16 UNTIL 2008-04-01 RESIGNED
LEONARD SIMMONDS ASSOCIATES LTD Corporate Director 2005-10-20 UNTIL 2005-11-16 RESIGNED
MR RICHARD LEONARD SIMMONDS Dec 1979 British Director 2010-06-09 UNTIL 2012-01-01 RESIGNED
MR JASON DAVID LLOYD Nov 1972 British Director 2008-04-01 UNTIL 2010-06-09 RESIGNED
MISS HANNAH CLAIRE KNIJFF Nov 1978 British Director 2014-02-04 UNTIL 2014-07-04 RESIGNED
MR RICHARD JAMES COOK Jan 1978 British Director 2010-06-09 UNTIL 2014-03-03 RESIGNED
MR RICHARD LEONARD SIMMONDS Dec 1979 British Secretary 2008-09-01 UNTIL 2010-06-09 RESIGNED
INGEBORG HEINS PICO British Secretary 2005-10-20 UNTIL 2008-09-01 RESIGNED
MRS PAULINE JANET DAVIES Secretary 2010-06-09 UNTIL 2017-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackfinch Group Limited 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BLACKFINCH CORPORATE SERVICES LIMITED GLOUCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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ELLA REAL ESTATE LIMITED MALVERN ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
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SEDGWICK RENEWABLE ENERGY LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PALMERSFORD SOLAR LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity