LLOYD FONDS UK VIII LIMITED
Overview
| Company Name | LLOYD FONDS UK VIII LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06376777 |
| 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 FONDS UK VIII LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LLOYD FONDS UK VIII LIMITED located?
| Registered Office Address | 48 Belle Vue Terrace WR14 4QG Malvern Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYD FONDS UK VIII LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LLOYD FONDS UK VIII LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for LLOYD FONDS UK VIII LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard Leonard Simmonds as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Jun 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Johann Kirchmair as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Leonard Simmonds as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 48 Belle Vue Terrace Malvern Worcestershire WR14 4QG on Jun 05, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Frank Ahrens as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Director's details changed for Mr Richard Leonard Simmonds on Jun 07, 2019 | 2 pages | CH01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LLOYD FONDS UK VIII LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHRENS, Frank | Director | 21244 Buchholz Distelweg 43 Lower Saxony Germany | Germany | German | 323562820001 | |||||
| SIMMONDS, Richard Leonard | Director | WR14 4QG Malvern 48 Belle Vue Terrace Worcestershire England | United Kingdom | British | 253035320002 | |||||
| DAVIES, Pauline Janet | Secretary | Chequers Close WR14 1GP Malvern Blackfinch House Worcestershire England | 150182190001 | |||||||
| SIMMONDS, Richard Leonard | Secretary | 119 Gallery House Worcester Road WR14 1ER Malvern Worcestershire | British | 106444230003 | ||||||
| COOK, Richard James | Director | Chequers Close WR14 1GP Malvern Blackfinch House Worcestershire England | United Kingdom | British | 110916690002 | |||||
| KIRCHMAIR, Johann | Director | WR14 4QG Malvern 48 Belle Vue Terrace Worcestershire England | Austria | Austrian | 193511210001 | |||||
| SIMMONDS, Richard Leonard | Director | WR14 4QG Malvern 48 Belle Vue Terrace Worcestershire England | United Kingdom | British | 106444230008 | |||||
| SIMMONDS, Richard Leonard | Director | Chequers Close WR14 1GP Malvern Lsa House Worcestershire | England | British | 106444230004 | |||||
| SIMMONDS, Richard Leonard | Director | Chequers Close WR14 1GP Malvern Lsa House Worcestershire | England | British | 106444230004 | |||||
| SIMON, Marcus | Director | Am Bredberg 9 49143 Bissendorf Schledehausen Germany | British | 124625260001 | ||||||
| WETZEL, Katrin | Director | Zesenstrabe 5 22301 FOREIGN Hamburg Germany | British | 124625250001 |
Who are the persons with significant control of LLOYD FONDS UK VIII LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lloyd Fonds Ag | Apr 18, 2018 | 20354 Hamburg Amelungstrasse 8-10 Germany | No | ||||
| |||||||
Natures of Control
| |||||||
| Prof Dr Eckart Kottkamp | Apr 06, 2016 | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | Yes | ||||
Nationality: German Country of Residence: Germany | |||||||
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