MILTON LLOYD (TRADE MARKS) LIMITED

MILTON LLOYD (TRADE MARKS) LIMITED

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

    Company NameMILTON LLOYD (TRADE MARKS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04189290
    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 MILTON LLOYD (TRADE MARKS) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is MILTON LLOYD (TRADE MARKS) LIMITED located?

    Registered Office Address
    42 Norwood High Street
    London
    SE27 9NR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILTON LLOYD (TRADE MARKS) 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 MILTON LLOYD (TRADE MARKS) LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for MILTON LLOYD (TRADE MARKS) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    8 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jodie Alison Caroline Victoria Jackson as a director on Dec 04, 2020

    1 pagesTM01

    Termination of appointment of Charles Peter Christopher Howard Jackson as a director on Dec 04, 2020

    1 pagesTM01

    Termination of appointment of Howard Walters as a director on Aug 20, 2020

    1 pagesTM01

    Appointment of Mrs Michelle Colclough as a director on Aug 20, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Director's details changed for Ms Jodie Alison Caroline Victoria Jackson on Aug 02, 2019

    2 pagesCH01

    Director's details changed for Mr Charles Peter Christopher Howard Jackson on Aug 02, 2019

    2 pagesCH01

    Director's details changed for Mr Howard Walters on Aug 02, 2019

    2 pagesCH01

    Director's details changed for Mr Daniel William John Jackson on Aug 02, 2019

    2 pagesCH01

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

    14 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

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

    14 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Jemma Audrey Ilse Jackson on Apr 01, 2018

    2 pagesCH01

    Who are the officers of MILTON LLOYD (TRADE MARKS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Alison
    42 Norwood High Street
    London
    SE27 9NR
    Secretary
    42 Norwood High Street
    London
    SE27 9NR
    British12428420001
    COLCLOUGH, Michelle
    42 Norwood High Street
    London
    SE27 9NR
    Director
    42 Norwood High Street
    London
    SE27 9NR
    EnglandBritish228215850001
    JACKSON, Alison
    42 Norwood High Street
    London
    SE27 9NR
    Director
    42 Norwood High Street
    London
    SE27 9NR
    United KingdomBritish12428420001
    JACKSON, Daniel William John
    42 Norwood High Street
    London
    SE27 9NR
    Director
    42 Norwood High Street
    London
    SE27 9NR
    EnglandBritish166230620001
    JACKSON, Jemma Audrey Ilse
    42 Norwood High Street
    London
    SE27 9NR
    Director
    42 Norwood High Street
    London
    SE27 9NR
    EnglandBritish134446930002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    JACKSON, Charles Peter Christopher Howard
    42 Norwood High Street
    London
    SE27 9NR
    Director
    42 Norwood High Street
    London
    SE27 9NR
    United KingdomBritish201023630002
    JACKSON, Jodie Alison Caroline Victoria
    42 Norwood High Street
    London
    SE27 9NR
    Director
    42 Norwood High Street
    London
    SE27 9NR
    EnglandBritish201037130002
    JACKSON, Peter Howard James
    21 Malmains Way
    BR3 2SA Beckenham
    Kent
    Director
    21 Malmains Way
    BR3 2SA Beckenham
    Kent
    EnglandBritish12428430001
    WALTERS, Howard
    42 Norwood High Street
    London
    SE27 9NR
    Director
    42 Norwood High Street
    London
    SE27 9NR
    EnglandBritish6181670009
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of MILTON LLOYD (TRADE MARKS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jackson Trading Co Plc
    Norwood High Street
    SE27 9NR London
    42
    England
    Apr 06, 2016
    Norwood High Street
    SE27 9NR London
    42
    England
    No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number1834731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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