L.G. KEELEY (LIFE & PENSIONS) LIMITED

L.G. KEELEY (LIFE & PENSIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL.G. KEELEY (LIFE & PENSIONS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02104937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L.G. KEELEY (LIFE & PENSIONS) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is L.G. KEELEY (LIFE & PENSIONS) LIMITED located?

    Registered Office Address
    6, St Pauls Terrace
    Off Northwood Street
    B3 1TH Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.G. KEELEY (LIFE & PENSIONS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for L.G. KEELEY (LIFE & PENSIONS) LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for L.G. KEELEY (LIFE & PENSIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Alexandra Elizabeth Llewellyn as a director on Sep 26, 2025

    2 pagesAP01

    Appointment of Mr Paul Barry Bagnall as a director on Sep 26, 2025

    2 pagesAP01

    Confirmation statement made on Jul 08, 2025 with updates

    6 pagesCS01

    Change of share class name or designation

    1 pagesSH08

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    6 pagesCS01

    Registered office address changed from 6 st Paul's Terrace Northwood Street Birmingham B3 1th to 6, St Pauls Terrace Off Northwood Street Birmingham B3 1th on Aug 02, 2023

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Change of share class name or designation

    1 pagesSH08

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Cessation of Luella Joanne Keeley Johnson as a person with significant control on Oct 27, 2020

    1 pagesPSC07

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    14 pagesAA

    Notification of Luella Joanne Keeley Johnson as a person with significant control on Aug 01, 2018

    2 pagesPSC01

    Confirmation statement made on Jul 20, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Who are the officers of L.G. KEELEY (LIFE & PENSIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Doreen Ann
    Off Northwood Street
    B3 1TH Birmingham
    6, St Pauls Terrace
    England
    Secretary
    Off Northwood Street
    B3 1TH Birmingham
    6, St Pauls Terrace
    England
    British64577210001
    BAGNALL, Paul Barry
    Off Northwood Street
    B3 1TH Birmingham
    6, St Pauls Terrace
    England
    Director
    Off Northwood Street
    B3 1TH Birmingham
    6, St Pauls Terrace
    England
    EnglandBritish340875910001
    BYRNE, Doreen Ann
    Off Northwood Street
    B3 1TH Birmingham
    6, St Pauls Terrace
    England
    Director
    Off Northwood Street
    B3 1TH Birmingham
    6, St Pauls Terrace
    England
    EnglandBritish64577210002
    KEELEY JOHNSON, Luella Joanne
    Off Northwood Street
    B3 1TH Birmingham
    6, St Pauls Terrace
    England
    Director
    Off Northwood Street
    B3 1TH Birmingham
    6, St Pauls Terrace
    England
    EnglandBritish61119030004
    LLEWELLYN, Alexandra Elizabeth
    Off Northwood Street
    B3 1TH Birmingham
    6, St Pauls Terrace
    England
    Director
    Off Northwood Street
    B3 1TH Birmingham
    6, St Pauls Terrace
    England
    EnglandBritish340876300001
    KEELEY, Keith
    10 Four Oaks Road
    Four Oaks
    B74 2TH Sutton Coldfield
    West Midlands
    Secretary
    10 Four Oaks Road
    Four Oaks
    B74 2TH Sutton Coldfield
    West Midlands
    British15787600001
    KEELEY, Keith
    10 Four Oaks Road
    Four Oaks
    B74 2TH Sutton Coldfield
    West Midlands
    Director
    10 Four Oaks Road
    Four Oaks
    B74 2TH Sutton Coldfield
    West Midlands
    British15787600001

    Who are the persons with significant control of L.G. KEELEY (LIFE & PENSIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Luella Joanne Keeley Johnson
    6 St Paul's Terrace
    Northwood Street
    B3 1TH Birmingham
    Aug 01, 2018
    6 St Paul's Terrace
    Northwood Street
    B3 1TH Birmingham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Luella Joanne Keeley-Johnson
    Off Northwood Street
    B3 1TH Birmingham
    6, St Pauls Terrace
    England
    Jul 28, 2016
    Off Northwood Street
    B3 1TH Birmingham
    6, St Pauls Terrace
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0