LLOYDS LIST LIMITED
Overview
| Company Name | LLOYDS LIST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03147840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS LIST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LLOYDS LIST LIMITED located?
| Registered Office Address | Council Secretariat Lloyds EC3M 7HA One Lime Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYDS LIST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LLOYDS LIST LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for LLOYDS LIST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
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 Jan 12, 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 Jan 12, 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 Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 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 Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Peter David Spires as a director on Dec 01, 2016 | 2 pages | AP01 | ||
Termination of appointment of Gavin William Steele as a director on Oct 31, 2016 | 1 pages | TM01 | ||
Who are the officers of LLOYDS LIST 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 London One Lime Street United Kingdom |
| 83796550003 | ||||||||||
| SCHRADER, Claire Nicola | Director | Council Secretariat Lloyds EC3M 7HA One Lime Street London | England | British | 244346800001 | |||||||||
| LLOYDS NOMINEES DIRECTOR LIMITED | Director | Council Secretariat Lloyds EC3M 7HA London One Lime Street United Kingdom |
| 83796480001 | ||||||||||
| LLOYDS NOMINEES SECRETARY LIMITED | Director | Council Secretariat Lloyds EC3M 7HA London One Lime Street United Kingdom |
| 83796550003 | ||||||||||
| IVES, Deborah Ann | Secretary | Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire | British | 61720060001 | ||||||||||
| MCCARTHY, Philip Andrew | Secretary | 10 Grebe Close HP19 0YL Aylesbury Buckinghamshire | British | 72568870001 | ||||||||||
| WHITEHEAD, David Clive | Secretary | Breech Lane Walton On The Hill KT20 7SJ Tadworth 9 Surrey | British | 138301110001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GOING, Patrick Michael | Director | Stevenston House Oak Lane TN13 1UH Sevenoaks Kent | British | 41825930001 | ||||||||||
| LANE, Peter William | Director | 21 Onslow Road TW10 6QH Richmond Surrey | British | 57794240001 | ||||||||||
| PRETTEJOHN, Nicholas Edward Tucker | Director | 78 Ebury Street SW1W 9QD London | United Kingdom | British | 51578740003 | |||||||||
| SANDEMAN-ALLEN, Caroline, Ms. | Director | Lime Street EC3M 7HA London One Lime Street England | England | British | 312993980001 | |||||||||
| SPIRES, Peter David | Director | Council Secretariat Lloyds EC3M 7HA One Lime Street London | England | British | 220363200001 | |||||||||
| STEELE, Gavin William | Director | Sherington Road SE7 7JW London 45 | United Kingdom | British | 153207570001 | |||||||||
| WILTON, Sarah Margaret | Director | 14 Parkmead Putney SW15 5BS London | England | British | 70445400001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LLOYDS LIST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Society Or Corporation Of Lloyd's | Apr 06, 2016 | Lime Street EC3M 7HA London 1 England | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
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