LLOYD'S REGISTER NOMINEE 1 LIMITED
Overview
| Company Name | LLOYD'S REGISTER NOMINEE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07287604 |
| 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'S REGISTER NOMINEE 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LLOYD'S REGISTER NOMINEE 1 LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYD'S REGISTER NOMINEE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LLOYD'S REGISTER NOMINEE 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for LLOYD'S REGISTER NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||
Appointment of Mrs Tracey Anne Bigmore as a secretary on Feb 04, 2019 | 2 pages | AP03 | ||
Appointment of Mrs Tracey Anne Bigmore as a director on Feb 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ashley Louise Gerrard as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Ashley Louise Gerrard as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||
Appointment of Miss Ashley Louise Gerrard as a director on Oct 16, 2017 | 2 pages | AP01 | ||
Termination of appointment of Chad Phillip Colby-Blake as a secretary on Oct 16, 2017 | 1 pages | TM02 | ||
Termination of appointment of Chad Phillip Colby-Blake as a director on Oct 16, 2017 | 1 pages | TM01 | ||
Appointment of Miss Ashley Louise Gerrard as a secretary on Oct 16, 2017 | 2 pages | AP03 | ||
Who are the officers of LLOYD'S REGISTER NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGMORE, Tracey Anne | Secretary | Fenchurch Street EC3M 4BS London 71 | 255366190001 | |||||||
| BIGMORE, Tracey Anne | Director | Fenchurch Street EC3M 4BS London 71 | England | British | 45254490003 | |||||
| POTTS, Simon Howard | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 126533530002 | |||||
| COLBY-BLAKE, Chad Phillip | Secretary | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | 192671790001 | |||||||
| GERRARD, Ashley Louise | Secretary | Fenchurch Street EC3M 4BS London 71 | 240132110001 | |||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | 152049820001 | |||||||
| COLBY-BLAKE, Chad Phillip | Director | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | England | British | 214002100001 | |||||
| GERRARD, Ashley Louise | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 239776250001 | |||||
| POVEY, Keith Owen | Director | Pattens Lane ME1 2QT Rochester 44 Kent United Kingdom | England | British | 2785790004 | |||||
| STONE, Carla | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 78923720002 |
Who are the persons with significant control of LLOYD'S REGISTER NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyd's Register Group Services Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
| |||||||||||||
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