Norwich and Peterborough (LBS) Limited

Active02670589 Private limited company
Incorporated
12 December 1991 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Amy Louise Stoyanov
Accounts type
Full
Region
Yorkshire
Address
Yorkshire House
Yorkshire Drive
Bradford
BD5 8LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
British
Born April 1990 (36)
Stoyanov, Amy Louise
Director · Appointed 23 March 2026
British
Born March 1990 (36)
Director · Appointed 7 May 2024
British
Born July 1967 (59)
Nellist, Helen Clare
Secretary · Appointed 21 November 2011
Officer history (25 former)
1 September 2026
Resigned Ranger, Thomas Allan as Director
10 July 2026
Appointed Cookson, Amy Elizabeth as Director
23 March 2026
Appointed Stoyanov, Amy Louise as Director
14 November 2025
Resigned Young, Nikki Lee as Director
12 November 2025
Appointed Ranger, Thomas Allan as Director
7 May 2024
Appointed Ingram, John Fraser as Director
7 May 2024
Resigned Hunt, Orlagh as Director
14 February 2023
Appointed Young, Nikki Lee as Director
21 January 2023
Resigned Purdy, Rob Andrew as Director
1 January 2021
Appointed Hunt, Orlagh as Director
31 December 2020
Resigned Canning, Charles Peter as Director
5 June 2017
Appointed Purdy, Rob Andrew as Director
28 April 2017
Appointed Canning, Charles Peter as Director
28 April 2017
Resigned Toy, Graham Philip as Director
9 December 2016
Resigned Caton, Andrew Mark as Director
6 January 2014
Appointed Caton, Andrew Mark as Director
6 January 2014
Resigned Jenkins, Mark Radclyffe as Director
21 November 2011
Appointed Nellist, Helen Clare as Secretary
21 November 2011
Resigned Cubitt, Shaun Robert as Secretary
31 October 2011
Appointed Jenkins, Mark Radclyffe as Director
31 October 2011
Resigned Pritchard, Jeffrey John as Director
16 June 2011
Resigned Jervis, David Graham as Director
18 March 2011
9 November 2009
Resigned Willcock, John Michael Lancaster as Director
9 November 2009
Resigned Wells, Richard Charles as Director
22 May 2007
Appointed Toy, Graham Philip as Director
27 November 2006
Resigned Matthewman, David Eric as Director
23 August 2006
Resigned Rippon, Paul John as Director
31 March 2006
Resigned Makin, Stephen John as Secretary
31 March 2006
Resigned Cubitt, Shaun Robert as Director
31 March 2006
Appointed Jervis, David Graham as Director
31 March 2006
Appointed Matthewman, David Eric as Director
31 March 2006
Appointed Pritchard, Jeffrey John as Director
31 March 2006
31 March 2006
Appointed Cubitt, Shaun Robert as Secretary
31 March 2006
Appointed Rippon, Paul John as Director
31 March 2006
Resigned Willgress, Martyn John as Director
31 March 2006
Resigned Roberts, Raymond John as Director
31 March 2006
Appointed Wells, Richard Charles as Director
31 March 2006
Resigned Makin, Stephen John as Director
31 March 2006
Appointed Willcock, John Michael Lancaster as Director
24 May 2005
Appointed Cubitt, Shaun Robert as Director
24 May 2005
Resigned Penlington, Stephen as Director
24 May 2005
Resigned Catt, Albert Joseph Phineous as Secretary
24 May 2005
Appointed Makin, Stephen John as Director
24 May 2005
Appointed Makin, Stephen John as Secretary
28 December 1998
Resigned Durrant, Nigel Charles as Director
1 October 1998
Appointed Durrant, Nigel Charles as Director
19 September 1995
Appointed Penlington, Stephen as Director
19 September 1995
Resigned Ward, Ian William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 148

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
20 July 2026Appointment of a director
9 July 2026Confirmation statement with no updates28 June 2026
31 May 2026Full accounts31 December 2025
27 March 2026Appointment of a director
Show all 148 filings

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