AFFINIA LIMITED

Company summary

Company number: 02796741
Status: ACTIVE
Incorporated / age: 5 March 199333 years
Registered office: The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
Accounts due: 31 May 2027
Confirmation statement due: 15 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
Nature of business
Accounting and auditing activities
Previous company names
LB GROUP LIMITED
LAKE BUSHELLS LIMITED
KEY 800 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANNIS, Christopher David ACTIVE	Director	01 Jan 2007		England	June 1977	The Octagon, Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG, England
LANE, Richard ACTIVE	Director	01 Sep 2016		England	October 1983	19th Floor, 1, Westfield Avenue, Stratford, E20 1HZ, United Kingdom
MIDDLETON, Mark ACTIVE	Director	06 Feb 2006		England	July 1976	19th Floor, 1, Westfield Avenue, Stratford, E20 1HZ, United Kingdom
ROBERTS, Shaun James ACTIVE	Director	01 Aug 2021		England	March 1977	The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
SHELDRICK, Stuart Francis ACTIVE	Director	01 Jul 2008		England	July 1979	Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
WARMAN, Michael Frederick ACTIVE	Director	01 Sep 2020		England	September 1984	The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
FRANCIS, Richard Charles Alexander RESIGNED	Secretary	12 Mar 1993	01 Aug 2021			The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	05 Mar 1993	12 Mar 1993			20 Station Road, Radyr, Cardiff, CF15 8AA
BAIRD, Magnus Heikki Loudon RESIGNED	Director	01 Sep 2018	01 Jul 2026	England	January 1976	Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
EVE, Clare Patricia RESIGNED	Director	01 Sep 2019	26 Feb 2026	England	February 1977	The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
FRANCIS, Richard Charles Alexander RESIGNED	Director	12 Mar 1993	01 Aug 2021	United Kingdom	April 1962	The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
LAKE, Michael Edward RESIGNED	Director	12 Mar 1993	31 Dec 2012	United Kingdom	December 1937	Penny Cottage, Plummers Road, Fordham, Colchester, Essex, CO6 3NR
LAKE, Trevor Michael RESIGNED	Director	14 Feb 1997	01 Aug 2021	England	January 1968	11 Wrentham Avenue, London, NW10 3HT
MUSTOE, Paul RESIGNED	Director	15 Jan 2003	01 Jun 2026	United Kingdom	August 1975	Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
NEWMAN, Trevor Malcolm RESIGNED	Director	30 Dec 1998	17 Jul 2001	United Kingdom	August 1946	26 The Glade, Woodford Green, Essex, IG8 0QA
ROBERTS, Shaun James RESIGNED	Director	19 Feb 2021	19 Feb 2021	England	March 1977	The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
ROBERTS, Shaun James RESIGNED	Director	01 Sep 2018	14 Jul 2020	England	March 1977	Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	05 Mar 1993	12 Mar 1993			20 Station Road, Radyr, Cardiff, CF15 8AA

ANNIS, Christopher David ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: England
Date of birth: June 1977
Address: The Octagon, Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG, England

LANE, Richard ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: October 1983
Address: 19th Floor, 1, Westfield Avenue, Stratford, E20 1HZ, United Kingdom

MIDDLETON, Mark ACTIVE
Role: Director
Appointed on: 06 Feb 2006
Country of Residence: England
Date of birth: July 1976
Address: 19th Floor, 1, Westfield Avenue, Stratford, E20 1HZ, United Kingdom

ROBERTS, Shaun James ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: March 1977
Address: The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

SHELDRICK, Stuart Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: England
Date of birth: July 1979
Address: Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

WARMAN, Michael Frederick ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: September 1984
Address: The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

FRANCIS, Richard Charles Alexander RESIGNED
Role: Secretary
Appointed on: 12 Mar 1993
Resigned on: 01 Aug 2021
Address: The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1993
Resigned on: 12 Mar 1993
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

BAIRD, Magnus Heikki Loudon RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: January 1976
Address: Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

EVE, Clare Patricia RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 26 Feb 2026
Country of Residence: England
Date of birth: February 1977
Address: The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

FRANCIS, Richard Charles Alexander RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

LAKE, Michael Edward RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Penny Cottage, Plummers Road, Fordham, Colchester, Essex, CO6 3NR

LAKE, Trevor Michael RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 01 Aug 2021
Country of Residence: England
Date of birth: January 1968
Address: 11 Wrentham Avenue, London, NW10 3HT

MUSTOE, Paul RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

NEWMAN, Trevor Malcolm RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 17 Jul 2001
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 26 The Glade, Woodford Green, Essex, IG8 0QA

ROBERTS, Shaun James RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: March 1977
Address: The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

ROBERTS, Shaun James RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 14 Jul 2020
Country of Residence: England
Date of birth: March 1977
Address: Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1993
Resigned on: 12 Mar 1993
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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