PARKER LLOYD CAPITAL LIMITED
Overview
| Company Name | PARKER LLOYD CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06172643 |
| 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 PARKER LLOYD CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PARKER LLOYD CAPITAL LIMITED located?
| Registered Office Address | Level 9 Berkeley Square House Berkeley Square W1J 6BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKER LLOYD CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKER LLOYD CAPITAL PLC | Mar 20, 2007 | Mar 20, 2007 |
What are the latest accounts for PARKER LLOYD CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARKER LLOYD CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for PARKER LLOYD CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Mar 31, 2024 | 4 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for M & M Registrars Limited on Mar 20, 2024 | 1 pages | CH04 | ||||||||||
Change of details for Mr Rahul Mehta as a person with significant control on Mar 20, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Level 9 Berkeley Square House Berkeley Square London W1J 6BY on Mar 20, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rahul Mehta as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 6 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Who are the officers of PARKER LLOYD CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & M REGISTRARS LIMITED | Secretary | Berkeley Square W1J 6BY London Level 9 Berkeley Square House England |
| 34524290002 | ||||||||||
| LOFTUS, Christopher John | Director | Upper Grosvenor Road TN1 2EU Tunbridge Wells 82 Kent England | England | British | Ifa | 125309690002 | ||||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||||||
| KANAAN, Georges Elias | Director | 8 Airlie Gardens W8 7AJ London The Penthouse Flat | England | British | Consultant | 133747580001 | ||||||||
| MEHTA, Rahul | Director | 17 Bramah Road SW9 6FQ London Flat 20 England | England | British | Director | 153195270002 | ||||||||
| MEHTA, Surekha, Dr | Director | 8 Ashley Drive KT12 1JL Walton On Thames Surrey | United Kingdom | British | Scientist | 82716440001 | ||||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 | |||||||||||
| PREMIER SECRETARIES LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025540001 |
Who are the persons with significant control of PARKER LLOYD CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Loftus | Apr 06, 2016 | Upper Grosvenor Road TN1 2EU Tunbridge Wells 82 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rahul Mehta | Apr 06, 2016 | Berkeley Square W1J 6BY London Level 9 Berkeley Square House England | No |
Nationality: British Country of Residence: England | |||
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