Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Lygean Finance Limited
- Incorporated
- 28 July 2011 (15 years)
- Industry
- Non-life insurance (65120)
- Directors
- Emma Jane Padfield
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Padfield, Emma Jane
Director · Appointed 29 October 2024
British
Born June 1969 (57)
Director · Appointed 29 October 2024
British
Born January 1963 (63)
Corporate Secretary · Appointed 28 July 2011
Corporate Director · Appointed 28 July 2011
Officer history (2 former)
29 October 2024
Appointed Padfield, Emma Jane as Director
29 October 2024
29 October 2024
29 October 2024
28 July 2011
28 July 2011
28 July 2011
28 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15120239
Former controllers (2)
29 October 2024
29 October 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Inshala No. 1 Limited Owns 75–100% of shares
Lygean Finance Limited This company Owns 75–100% of shares
Pen Hill LLP Holds 75–100% of voting rights
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 11 December 2025 | Change of details for a person with significant control | |||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with updates | 23 February 2025 | ||
| 13 November 2024 | Termination of appointment of a director |
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