LLOYDS CORPORATE MANAGEMENT LTD

Overview

Company Name	LLOYDS CORPORATE MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05001619
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2003

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 CORPORATE MANAGEMENT LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LLOYDS CORPORATE MANAGEMENT LTD located?

Registered Office Address	Parker Russell Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LLOYDS CORPORATE MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
LLOYD CORPORATE MANAGEMENT LIMITED	Dec 22, 2003	Dec 22, 2003

What are the latest accounts for LLOYDS CORPORATE MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LLOYDS CORPORATE MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for LLOYDS CORPORATE MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Dec 02, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Jun 19, 2024	Termination of appointment of Jason Parker as a director on Jun 19, 2024	1 pages	TM01

Jun 19, 2024	Cessation of Jason Parker as a person with significant control on Jun 19, 2024	1 pages	PSC07

Jun 19, 2024	Notification of James Parker as a person with significant control on Jun 19, 2024	2 pages	PSC01

Jun 19, 2024	Appointment of Mr James Parker as a director on Jun 19, 2024	2 pages	AP01

Jan 03, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Sep 10, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Feb 16, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 05, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Jan 19, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 16, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 13, 2019	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA to Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on Sep 13, 2019	1 pages	AD01

Jan 07, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Sep 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Sep 14, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LLOYDS CORPORATE MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, James Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	Jun 19, 2024		Director	Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	England	British	2006-3	324242020001
GRIFFITHS, Kinga Maria 9 Bickels Yard 151-153 Bermondsey Street SE1 3HA London Bridge London	Dec 23, 2003	Jan 06, 2016	Secretary	9 Bickels Yard 151-153 Bermondsey Street SE1 3HA London Bridge London		British		88108130001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Dec 22, 2003	Dec 22, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
ALI, Anthony Rasheed 9 Bickels Yard 151-153 Bermondsey Street SE1 3HA London Bridge London	Dec 24, 2005	Mar 18, 2013	Director	9 Bickels Yard 151-153 Bermondsey Street SE1 3HA London Bridge London	United Kingdom	British	1955-1	90868990001
PARKER, Jason Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	Jan 06, 2016	Jun 19, 2024	Director	Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	United Kingdom	British	1967-9	85116690001
PARKER, Jason 9 Bickels Yard 151-153 Bermondsey Street SE1 3HA London Bridge London	Dec 23, 2003	Mar 18, 2013	Director	9 Bickels Yard 151-153 Bermondsey Street SE1 3HA London Bridge London	United Kingdom	British	1967-9	85116690002
PARKER, Kinga 9 Bickels Yard 151-153 Bermondsey Street SE1 3HA London Bridge London	Mar 18, 2013	Jan 06, 2016	Director	9 Bickels Yard 151-153 Bermondsey Street SE1 3HA London Bridge London	England	British	1980-5	176715860001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Dec 22, 2003	Dec 22, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYDS CORPORATE MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Parker Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	Jun 19, 2024	Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jason Parker Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	Dec 01, 2016	Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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