LLOYDS WHARF MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameLLOYDS WHARF MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01765287
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LLOYDS WHARF MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of Vidal John Bharath as a director on Jul 15, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 03, 2025 with updates

    4 pagesCS01

    Appointment of Mr Christopher James Brook as a director on Feb 01, 2025

    2 pagesAP01

    Appointment of Ms Galina Rin as a secretary on Jan 17, 2025

    2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Bellario Lee as a director on Nov 28, 2023

    1 pagesTM01

    Termination of appointment of Tracey Irene Coleman as a director on Nov 14, 2023

    1 pagesTM01

    Registered office address changed from C/O Rdp Newmans Lynwood House 373/375 Station Rd Station Road Harrow HA1 2AW England to Lloyds Wharf 2 Mill Street London SE1 2BD on Nov 09, 2023

    1 pagesAD01

    Termination of appointment of Rdp Newmans Llp as a secretary on Nov 08, 2023

    1 pagesTM02

    Appointment of Mr Charlie Fulford as a director on Nov 06, 2023

    2 pagesAP01

    Appointment of Rdp Newmans Llp as a secretary on Nov 08, 2023

    2 pagesAP03

    Registered office address changed from C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Rdp Newmans Lynwood House 373/375 Station Rd Station Road Harrow HA1 2AW on Nov 08, 2023

    1 pagesAD01

    Termination of appointment of Jfm Block & Estate Management as a secretary on Nov 08, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Appointment of Mr Jonathan Precey Young as a director on Jul 20, 2022

    2 pagesAP01

    Confirmation statement made on Jul 03, 2022 with updates

    5 pagesCS01

    Appointment of Mr Steve Bardell as a director on Jul 04, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 21, 2026Replaced A replacement AP01 was registered 21/07/2026 as the original contained an error

    Termination of appointment of Jonathan Precey Young as a director on Jun 07, 2022

    1 pagesTM01

    Termination of appointment of Michael John Nevill as a director on Jun 13, 2022

    1 pagesTM01

    Termination of appointment of Ashley John Wilsdon as a director on Jun 08, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0