LLOYD IP LIMITED
Overview
| Company Name | LLOYD IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03821040 |
| 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 LLOYD IP LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is LLOYD IP LIMITED located?
| Registered Office Address | Langlands Pallet Hill CA11 0BY Penrith Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OGK (EUROPE) LIMITED | Aug 06, 1999 | Aug 06, 1999 |
What are the latest accounts for LLOYD IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LLOYD IP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | Yes |
What are the latest filings for LLOYD IP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Catherine Mary Lloyd as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of John George Lloyd as a director on Aug 12, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LLOYD IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Vicky | Secretary | Langlands Pallet Hill CA11 0BY Penrith Cumbria | British | 152246280001 | ||||||
| LLOYD, Catherine Mary | Director | Pallet Hill CA11 0BY Penrith Langlands Cumbria United Kingdom | Monaco | British | Director | 244697590001 | ||||
| LLOYD, Vicky | Director | Pallet Hill CA11 0BY Penrith Langlands Cumbria | United Kingdom | British | Director | 106943330003 | ||||
| HOWES, Gordon | Secretary | Drovers Lane CA11 9EP Penrith 2 Cumbria | British | 138663590001 | ||||||
| KAY, Richard Stuart | Secretary | 6 Keld Close Stainton CA11 0EJ Penrith Cumbria | British | Company Secretary | 57618290001 | |||||
| LLOYD, Catherine Mary | Secretary | 29 Boulevard D'Italie 2a4p1 Rocazur Monte Carlo 98000 Monaco | British | Director | 50910520002 | |||||
| LLOYD, George | Secretary | Langlands Pallethill CA11 0BY Penrith Cumbria | British | 863940001 | ||||||
| FIRST ATLANTIC SECRETARIES LIMITED | Secretary | 80 Broad Street FOREIGN Monrovia Liberia | 58696140001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| LLOYD, Catherine Mary | Director | Langlands Pallet Hill CA11 0BY Penrith Cumbria | United Kingdom | British | Director | 50910520002 | ||||
| LLOYD, George | Director | Langlands Pallet Hill CA11 0BY Penrith Cumbria | Monaco | British | Company Director | 863940003 | ||||
| LLOYD, John George | Director | Langlands Pallet Hill CA11 0BY Penrith Cumbria | Britain | British | None | 195923580001 | ||||
| FIRST ATLANTIC DIRECTORS LIMITED | Director | 80 Broad Street FOREIGN Monrovia Liberia | 58696270001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of LLOYD IP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Mary Lloyd | Apr 06, 2016 | Pallet Hill CA11 0BY Penrith Langlands Cumbria United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
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