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PROLIFIC MORTGAGE FINANCE LIMITED

PROLIFIC MORTGAGE FINANCE LIMITED

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

    • Overview

    Company NamePROLIFIC MORTGAGE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06334944
    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 PROLIFIC MORTGAGE FINANCE LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is PROLIFIC MORTGAGE FINANCE LIMITED located?

    Registered Office Address
    Cuffley Place
    Sopers Road
    EN6 4SG Cuffley
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROLIFIC MORTGAGE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LMK MORTGAGE MANAGEMENT LIMITEDAug 06, 2007Aug 06, 2007

    What are the latest accounts for PROLIFIC MORTGAGE FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PROLIFIC MORTGAGE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for PROLIFIC MORTGAGE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		6 pagesAA

    Change of details for Mr Lea Morris Karasavvas as a person with significant control on Nov 12, 2024

    		2 pagesPSC04

    Director's details changed for Mr Lea Morris Karasavvas on Nov 12, 2024

    		2 pagesCH01

    Registered office address changed from Sopers House Sopers Road Cuffley, Potters Bar Hertfordshire EN6 4RY England to Cuffley Place Sopers Road Cuffley Hertfordshire EN6 4SG on Nov 13, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lea Morris Karasavvas on May 28, 2024

    		2 pagesCH01

    Change of details for Mr Lea Morris Karasavvas as a person with significant control on May 28, 2024

    		2 pagesPSC04

    Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to Sopers House Sopers Road Cuffley, Potters Bar Hertfordshire EN6 4RY on Jun 04, 2024

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 07, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 07, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 07, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 07, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 07, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 07, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PROLIFIC MORTGAGE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARASAVVAS, Lea Morris
    Sopers Road
    EN6 4SG Cuffley
    Cuffley Place
    Hertfordshire
    England
    		Director
    Sopers Road
    EN6 4SG Cuffley
    Cuffley Place
    Hertfordshire
    England
    		EnglandBritish123544830003
    LESSTAX2PAY (REGISTRARS) LTD
    High Street
    EN5 5UW Barnet
    47
    Herts
    England
    		Secretary
    High Street
    EN5 5UW Barnet
    47
    Herts
    England
    Identification TypeEuropean Economic Area
    Registration Number06271374
    		122118790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROLIFIC MORTGAGE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lea Morris Karasavvas
    Sopers Road
    EN6 4SG Cuffley
    Cuffley Place
    Hertfordshire
    England
    		Apr 06, 2016
    Sopers Road
    EN6 4SG Cuffley
    Cuffley Place
    Hertfordshire
    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.
    View Detailed Information on Persons with Significant Control

    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