Website & contact details
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- The site of this company’s group or brand.
LRG Financial Services Limited
- Incorporated
- 5 February 1996 (30 years)
- Previously known as
- Romans Mortgage Services Ltd (until 10 May 2018)Flower Independent Mortgage Advisers Limited (until 19 February 2013)Flower Independent Financial Advisers Limited (until 16 May 2012)Earlier: Romans Financial Services Limited, Speed 5355 Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born May 1983 (43)
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 12 December 2019
British
Born April 1966 (60)
Officer history (19 former)
7 June 2024
1 May 2024
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
12 December 2019
12 December 2019
Resigned Hughes, Mark Andrew as Director
19 October 2018
Appointed Palmer, Michael Edward John as Secretary
19 October 2018
Resigned Coles, Rachael as Secretary
1 August 2018
Resigned May, Gregory John as Director
2 July 2018
Appointed Hughes, Mark Andrew as Director
28 February 2018
28 February 2018
11 April 2017
11 April 2017
5 March 2014
20 August 2013
20 August 2013
1 January 2011
Resigned Palmer, Michael Edward John as Secretary
1 January 2011
Appointed Coles, Rachael as Secretary
23 April 2010
Appointed Palmer, Michael Edward John as Secretary
23 April 2010
28 March 2008
19 March 2008
Appointed May, Gregory John as Director
30 November 2005
27 August 2004
28 February 2001
28 February 2001
28 February 2001
28 February 2001
21 February 2001
Resigned Paterson, Kevin Richard as Director
21 February 2001
17 September 1999
1 July 1999
Appointed Paterson, Kevin Richard as Director
12 March 1996
12 March 1996
12 March 1996
12 March 1996
12 March 1996
5 February 1996
5 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02161874
Holdings 1
Companies where LRG Financial Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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