GEOFF LLOYD PHOTOGRAPHY LTD

Overview

Company Name	GEOFF LLOYD PHOTOGRAPHY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04586943
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEOFF LLOYD PHOTOGRAPHY LTD?

Portrait photographic activities (74201) / Professional, scientific and technical activities

Where is GEOFF LLOYD PHOTOGRAPHY LTD located?

Registered Office Address	Unit 14 Chancerygate Business Centre Soapstone Way Irlam M44 6GP Manchester
Undeliverable Registered Office Address	No

What were the previous names of GEOFF LLOYD PHOTOGRAPHY LTD?

Previous Company Names
Company Name	From	Until
STOTHERT LLOYD LTD	Nov 11, 2002	Nov 11, 2002

What are the latest accounts for GEOFF LLOYD PHOTOGRAPHY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for GEOFF LLOYD PHOTOGRAPHY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for GEOFF LLOYD PHOTOGRAPHY LTD?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Unaudited abridged accounts made up to Nov 30, 2024	8 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Unaudited abridged accounts made up to Nov 30, 2023	9 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Unaudited abridged accounts made up to Nov 30, 2022	9 pages	AA

Oct 20, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

May 30, 2022	Unaudited abridged accounts made up to Nov 30, 2021	9 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Unaudited abridged accounts made up to Nov 30, 2020	9 pages	AA

Nov 05, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Unaudited abridged accounts made up to Nov 30, 2019	9 pages	AA

Mar 12, 2020	Registration of charge 045869430001, created on Mar 06, 2020	53 pages	MR01

Sep 06, 2019	Confirmation statement made on Sep 06, 2019 with updates	4 pages	CS01

Sep 02, 2019	Change of details for Mr Geoffrey Lloyd as a person with significant control on Sep 18, 2018	2 pages	PSC04

Aug 30, 2019	Secretary's details changed for Deborah Susan Potter on Jun 15, 2019	1 pages	CH03

Jun 10, 2019	Unaudited abridged accounts made up to Nov 30, 2018	8 pages	AA

Dec 13, 2018	Confirmation statement made on Nov 11, 2018 with updates	4 pages	CS01

Dec 11, 2018	Cessation of Rahana Lloyd as a person with significant control on Sep 18, 2018	1 pages	PSC07

Aug 15, 2018	Appointment of Deborah Susan Potter as a secretary on Jul 02, 2018	3 pages	AP03

Aug 15, 2018	Termination of appointment of Rahana Lloyd as a secretary on Jul 02, 2018	1 pages	TM02

Aug 15, 2018	Unaudited abridged accounts made up to Nov 30, 2017	7 pages	AA

Aug 15, 2018	Termination of appointment of Rahana Lloyd as a director on Jul 02, 2018	1 pages	TM01

Dec 15, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Oct 27, 2017	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

View All Filings

Who are the officers of GEOFF LLOYD PHOTOGRAPHY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Deborah Susan Chancerygate Business Centre Soapstone Way Irlam M44 6GP Manchester Unit 14	Jul 02, 2018		Secretary	Chancerygate Business Centre Soapstone Way Irlam M44 6GP Manchester Unit 14				249446030002
LLOYD, Geoffrey Chancerygate Business Centre Soapstone Way Irlam M44 6GP Manchester Unit 14	Nov 12, 2002		Director	Chancerygate Business Centre Soapstone Way Irlam M44 6GP Manchester Unit 14	United Kingdom	British	1970-6	91503850002
LLOYD, Rahana Chancerygate Business Centre Soapstone Way Irlam M44 6GP Manchester Unit 14	Apr 15, 2009	Jul 02, 2018	Secretary	Chancerygate Business Centre Soapstone Way Irlam M44 6GP Manchester Unit 14		British		138307400001
STOTHERT, Oliver 81 New Street WA14 2QP Altrincham Cheshire	Nov 12, 2002	Apr 15, 2009	Secretary	81 New Street WA14 2QP Altrincham Cheshire		British		86055630002
BTC (SECRETARIES) LIMITED Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Nov 11, 2002	Nov 12, 2002	Nominee Secretary	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024210001
LLOYD, Rahana Chancerygate Business Centre Soapstone Way Irlam M44 6GP Manchester Unit 14	Apr 15, 2009	Jul 02, 2018	Director	Chancerygate Business Centre Soapstone Way Irlam M44 6GP Manchester Unit 14	England	British	1966-6	138307400002
STOTHERT, Julia Russell 81 New Street WA14 2QP Altrincham Cheshire	Nov 12, 2002	Apr 15, 2009	Director	81 New Street WA14 2QP Altrincham Cheshire		British	1960-6	86055420002
STOTHERT, Oliver 81 New Street WA14 2QP Altrincham Cheshire	Nov 12, 2002	Apr 15, 2009	Director	81 New Street WA14 2QP Altrincham Cheshire		British	1956-7	86055630002
BTC (DIRECTORS) LTD Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Nov 11, 2002	Nov 12, 2002	Nominee Director	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEOFF LLOYD PHOTOGRAPHY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rahana Lloyd Chancerygate Business Centre Soapstone Way Irlam M44 6GP Manchester Unit 14	Apr 06, 2016	Chancerygate Business Centre Soapstone Way Irlam M44 6GP Manchester Unit 14	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Geoffrey Lloyd Chancerygate Business Centre Soapstone Way Irlam M44 6GP Manchester Unit 14	Apr 06, 2016	Chancerygate Business Centre Soapstone Way Irlam M44 6GP Manchester Unit 14	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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