LLOYD'S AVIATION LIMITED
Overview
| Company Name | LLOYD'S AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02636410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYD'S AVIATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LLOYD'S AVIATION LIMITED located?
| Registered Office Address | Council Secretariat Lloyds One Lime Street EC3M 7HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD'S AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANGUARD UNDERWRITING NOMINEES LIMITED | Aug 09, 1991 | Aug 09, 1991 |
What are the latest accounts for LLOYD'S AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LLOYD'S AVIATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
What are the latest filings for LLOYD'S AVIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Ms Claire Nicola Schrader as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline Sandeman-Allen as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Ms. Caroline Sandeman-Allen as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter David Spires as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Mr Peter David Spires as a director on Dec 01, 2016 | 2 pages | AP01 | ||
Who are the officers of LLOYD'S AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS NOMINEES SECRETARY LIMITED | Secretary | Council Secretariat Lloyds EC3M 7HA One Lime Street London |
| 83796550003 | ||||||||||
| SCHRADER, Claire Nicola | Director | Council Secretariat Lloyds One Lime Street EC3M 7HA London | England | British | 244346800001 | |||||||||
| LLOYDS NOMINEES DIRECTOR LIMITED | Director | Council Secretariat Lloyds One Lime Street EC3M 7HA London |
| 83796480001 | ||||||||||
| LLOYDS NOMINEES SECRETARY LIMITED | Director | Council Secretariat Lloyds EC3M 7HA One Lime Street London |
| 83796550003 | ||||||||||
| BETTS, Richard Jameson | Secretary | 1 Nightingales Court Cokes Lane HP7 9QD Little Chalfont Buckinghamshire | British | 64057580003 | ||||||||||
| GLOVER, Michael Logan | Secretary | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||||||
| IVES, Deborah Ann | Secretary | Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire | British | 61720060001 | ||||||||||
| LODGE, David William | Secretary | 19 Windermere Drive CM7 8UB Braintree Essex | British | 10640040001 | ||||||||||
| WHITEHEAD, David Clive | Secretary | Breech Lane Walton On The Hill KT20 7SJ Tadworth 9 Surrey | British | 138301110001 | ||||||||||
| BURGE, Robert John | Director | Simla Chiltern Hill SL9 9TX Gerrards Cross Buckinghamshire | England | British | 47033230001 | |||||||||
| DUGUID, Andrew Alexander | Director | 1 Binden Road W12 9RJ London | England | British | 50991020001 | |||||||||
| GOING, Patrick Michael | Director | Stevenston House Oak Lane TN13 1UH Sevenoaks Kent | British | 41825930001 | ||||||||||
| KEMP, Alan George | Director | 32 Pump Lane Rainham ME8 7AB Gillingham Kent | British | 4061740001 | ||||||||||
| KING, Graeme Crockatt | Director | Strath Darent House Shoreham Road Otford TN14 5RW Sevenoaks Kent | England | British | 3687670001 | |||||||||
| LANE, Peter William | Director | 21 Onslow Road TW10 6QH Richmond Surrey | British | 57794240001 | ||||||||||
| LINDSAY-SMITH, Iain Mor | Director | Scotland Barn Scotland Street Stoke By Nayland CO6 4QG Colchester Essex | British | 10889980001 | ||||||||||
| MCKAY, John Stewart | Director | Cedar Lodge 62 Fairmile Lane KT11 2DE Cobham Surrey | New Zealand | 39440660002 | ||||||||||
| MILLER, Peter John | Director | 10a Stanley Avenue BR3 6PX Beckenham Kent | British | 51658500001 | ||||||||||
| MILLS, Peter Nigel Robert | Director | Hallam House North Street Headcorn TN27 9NN Ashford Kent | British | 78501970001 | ||||||||||
| MOSS, Andrew John | Director | Storrers Oast Lymden Lane TN5 7EF Stonegate East Sussex | British | 73045350001 | ||||||||||
| SANDEMAN-ALLEN, Caroline, Ms. | Director | Lime Street EC3M 7HA London One Lime Street England | England | British | 312993980001 | |||||||||
| SPIRES, Peter David | Director | Council Secretariat Lloyds One Lime Street EC3M 7HA London | England | British | 220363200001 | |||||||||
| STEELE, Gavin William | Director | One Lime Street EC3M 7HA London Lloyds | United Kingdom | British | 153207570001 | |||||||||
| WILTON, Sarah Margaret | Director | 14 Parkmead Putney SW15 5BS London | England | British | 70445400001 |
Who are the persons with significant control of LLOYD'S AVIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Society Of Lloyd's | Apr 06, 2016 | Lime Street EC3M 7HA London One England | No | ||||
| |||||||
Natures of Control
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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