LLOYDS IP LIMITED
Overview
| Company Name | LLOYDS IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07687118 |
| 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 LLOYDS IP LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is LLOYDS IP LIMITED located?
| Registered Office Address | 34-37 Liverpool Street EC2M 7PP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYDS IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IP LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for LLOYDS IP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 076871180002, created on Jan 19, 2026 | 83 pages | MR01 | ||
Registered office address changed from 14 New Street London EC2M 4TR England to 34-37 Liverpool Street London EC2M 7PP on Jan 01, 2026 | 1 pages | AD01 | ||
Appointment of Mr Michael David Wardell as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of David John Brooks as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on Jan 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Change of details for Charterhouse Voice & Data Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on Dec 01, 2022 | 1 pages | AD01 | ||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Tyne as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Harry Allmark as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Director's details changed for Mr David John Brooks on Mar 18, 2022 | 2 pages | CH01 | ||
Appointment of Mr David John Brooks as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Joseph Brooks-Wadham as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joseph Edward Roffey as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Who are the officers of LLOYDS IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROFFEY, Joseph Edward | Director | Liverpool Street EC2M 7PP London 34-37 England | England | British | 248096560001 | |||||
| WARDELL, Michael David | Director | Liverpool Street EC2M 7PP London 34-37 England | England | British | 318969930001 | |||||
| ALLMARK, Ian Harry | Director | 5 Chapel Place Rivington Street EC2A 3SB London Gate House England | United Kingdom | British | 71354990003 | |||||
| BROOKS, David John | Director | New Street EC2M 4TR London 14 England | England | British | 154909100017 | |||||
| BROOKS-WADHAM, Mark Joseph | Director | 5 Chapel Place Rivington Street EC2A 3SB London Gate House England | England | British | 26063360005 | |||||
| TYNE, Matthew | Director | 5 Chapel Place Rivington Street EC2A 3SB London Gate House England | England | British | 211380060001 |
Who are the persons with significant control of LLOYDS IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charterhouse Voice & Data Limited | Feb 01, 2020 | St. Helen's Place EC3A 6DG London 17 St. Helen's Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Harry Allmark | Apr 06, 2016 | Edge Lane L7 2PF Liverpool 145 Merseyside | Yes | ||||||||||
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