LLOYDS OF LONDON PRESS LIMITED

LLOYDS OF LONDON PRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLLOYDS OF LONDON PRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03147838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LLOYDS OF LONDON PRESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LLOYDS OF LONDON PRESS LIMITED located?

    Registered Office Address
    Council Secretariat Lloyds
    One Lime Street
    EC3M 7HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLOYDS OF LONDON PRESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LLOYDS OF LONDON PRESS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for LLOYDS OF LONDON PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Ms Claire Nicola Schrader as a director on Sep 18, 2024

    2 pagesAP01

    Termination of appointment of Caroline Sandeman-Allen as a director on Sep 18, 2024

    1 pagesTM01

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Ms. Caroline Sandeman-Allen as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Peter David Spires as a director on Aug 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Appointment of Mr Peter David Spires as a director on Dec 01, 2016

    2 pagesAP01

    Termination of appointment of Gavin William Steele as a director on Oct 31, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Who are the officers of LLOYDS OF LONDON PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYDS NOMINEES SECRETARY LIMITED
    Council Secretariat
    Lloyds
    EC3M 7HA London
    One Lime Street
    United Kingdom
    Secretary
    Council Secretariat
    Lloyds
    EC3M 7HA London
    One Lime Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04233318
    83796550003
    SCHRADER, Claire Nicola
    Council Secretariat Lloyds
    One Lime Street
    EC3M 7HA London
    Director
    Council Secretariat Lloyds
    One Lime Street
    EC3M 7HA London
    EnglandBritishGeneral Counsel244346800001
    LLOYDS NOMINEES DIRECTOR LIMITED
    Council Secretariat Lloyds
    EC3M 7HA London
    One Lime Street
    United Kingdom
    Director
    Council Secretariat Lloyds
    EC3M 7HA London
    One Lime Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04233325
    83796480001
    LLOYDS NOMINEES SECRETARY LIMITED
    Council Secretariat
    Lloyds
    EC3M 7HA London
    One Lime Street
    United Kingdom
    Director
    Council Secretariat
    Lloyds
    EC3M 7HA London
    One Lime Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04233318
    83796550003
    IVES, Deborah Ann
    Chukwani The Friary
    Old Windsor
    SL4 2NS Windsor
    Berkshire
    Secretary
    Chukwani The Friary
    Old Windsor
    SL4 2NS Windsor
    Berkshire
    British61720060001
    PENN, Kirsty Joy
    Flat 2 112 Woodhill
    SE18 5JL London
    Secretary
    Flat 2 112 Woodhill
    SE18 5JL London
    British72568620001
    WALSH, Hugh Francis
    8 Greenholm Road
    SE9 1UH Eltham
    London
    Secretary
    8 Greenholm Road
    SE9 1UH Eltham
    London
    British79091370001
    WHITEHEAD, David Clive
    Breech Lane
    Walton On The Hill
    KT20 7SJ Tadworth
    9
    Surrey
    Secretary
    Breech Lane
    Walton On The Hill
    KT20 7SJ Tadworth
    9
    Surrey
    British138301110001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GOING, Patrick Michael
    Stevenston House Oak Lane
    TN13 1UH Sevenoaks
    Kent
    Director
    Stevenston House Oak Lane
    TN13 1UH Sevenoaks
    Kent
    BritishFinancial Controller41825930001
    LANE, Peter William
    21 Onslow Road
    TW10 6QH Richmond
    Surrey
    Director
    21 Onslow Road
    TW10 6QH Richmond
    Surrey
    BritishDirector57794240001
    PRETTEJOHN, Nicholas Edward Tucker
    78 Ebury Street
    SW1W 9QD London
    Director
    78 Ebury Street
    SW1W 9QD London
    United KingdomBritishChief Executive Officer Lloyds51578740003
    SANDEMAN-ALLEN, Caroline, Ms.
    Lime Street
    EC3M 7HA London
    One Lime Street
    England
    Director
    Lime Street
    EC3M 7HA London
    One Lime Street
    England
    EnglandBritishCompany Secretary312993980001
    SPIRES, Peter David
    Council Secretariat Lloyds
    One Lime Street
    EC3M 7HA London
    Director
    Council Secretariat Lloyds
    One Lime Street
    EC3M 7HA London
    EnglandBritishGeneral Counsel & Secretary To The Council220363200001
    STEELE, Gavin William
    One Lime Street
    EC3M 7HA London
    Lloyds
    Director
    One Lime Street
    EC3M 7HA London
    Lloyds
    United KingdomBritishSecretary153207570001
    WILTON, Sarah Margaret
    14 Parkmead
    Putney
    SW15 5BS London
    Director
    14 Parkmead
    Putney
    SW15 5BS London
    EnglandBritishFinancial Controller70445400001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of LLOYDS OF LONDON PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Society Or Corporation Of Lloyd's
    Lime Street
    EC3M 7HA London
    1
    England
    Apr 06, 2016
    Lime Street
    EC3M 7HA London
    1
    England
    No
    Legal FormSociety Or Corporation
    Country RegisteredEngland
    Legal AuthorityLloyd’S Acts 1871 To 1982
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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