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Overdales Legal Limited
Adresa
No. 1 The Square Thorpe Park View
Thorpe Park
Leeds
LS15 8GH
VAT ID (DIČ) no VAT ID available
Company No. 07407310 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Lucas Credit Services LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Metis Bidco Limited Status: Active Notified: 17/12/2019 Companies House Number: 07652466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lowell Finance Ltd Status: Ceased Notified: 13/07/2019 Ceased: 17/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lucas, Debra Status: Ceased Notified: 14/10/2016 Ceased: 13/07/2019 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lucas, Roger William Status: Ceased Notified: 14/10/2016 Ceased: 13/07/2019 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Barker, Fiona Claire Thorpe Park, Leeds, England Status: Active Notified: 14/09/2020 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perry, Sarah Jane Thorpe Park, Leeds, England Status: Active Notified: 01/07/2022 Date of Birth: 12/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Riley, James Thorpe Park, Leeds, England Status: Active Notified: 13/07/2019 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Robinson, Elaine Thorpe Park, Leeds, England Status: Active Notified: 14/09/2020 Date of Birth: 04/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British