LLOYDS OF LONDON PRESS LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYDS OF LONDON PRESS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LLOYDS OF LONDON PRESS LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03147838. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LLOYDS OF LONDON PRESS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COUNCIL SECRETARIAT LLOYDS
LONDON
EC3M 7HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS NOMINEES DIRECTOR LIMITED Corporate Director 2002-08-12 CURRENT
LLOYDS NOMINEES SECRETARY LIMITED Corporate Secretary 2003-01-11 CURRENT
MS. CAROLINE SANDEMAN-ALLEN Jun 1979 British Director 2023-08-31 CURRENT
LLOYDS NOMINEES SECRETARY LIMITED Corporate Director 2003-03-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-01-12 UNTIL 1996-01-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-01-12 UNTIL 1996-01-12 RESIGNED
SARAH MARGARET WILTON Jan 1959 British Director 2000-07-03 UNTIL 2002-08-13 RESIGNED
GAVIN WILLIAM STEELE Aug 1961 British Director 2010-07-27 UNTIL 2016-10-31 RESIGNED
MR PETER DAVID SPIRES Aug 1967 British Director 2016-12-01 UNTIL 2023-08-31 RESIGNED
NICHOLAS EDWARD PRETTEJOHN Jul 1960 British Director 1997-02-04 UNTIL 2003-03-25 RESIGNED
MR PETER WILLIAM LANE Jan 1946 British Director 1996-01-18 UNTIL 1997-02-04 RESIGNED
PATRICK MICHAEL GOING Apr 1942 British Director 1996-01-12 UNTIL 2000-06-30 RESIGNED
MR DAVID CLIVE WHITEHEAD Jul 1956 British Secretary 1998-09-30 UNTIL 2000-10-11 RESIGNED
HUGH FRANCIS WALSH British Secretary 2001-11-07 UNTIL 2003-01-11 RESIGNED
KIRSTY JOY PENN Secretary 2000-10-11 UNTIL 2001-11-06 RESIGNED
DEBORAH ANN IVES British Secretary 1996-01-12 UNTIL 1998-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Society Or Corporation Of Lloyd's 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD'S BUILDING LIMITED LONDON Active DORMANT 74990 - Non-trading company
LUTINE NOMINEES AND INSURANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
LIONCOVER INSURANCE COMPANY LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
SHAREDEALER LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S LIFE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S AVIATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S RECOVERIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
EQUITAS REINSURANCE LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
LLOYDS INFORMATION SERVICES LIMITED ONE LIME STREET Active DORMANT 99999 - Dormant Company
LLOYDS LIST LIMITED ONE LIME STREET Active DORMANT 99999 - Dormant Company
EQUITAS LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
OMNILINE SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
LLOYD'S SHELF COMPANY 1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
POLO MANAGING AGENCY LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
LLOYD'S NOMINEES SECRETARY LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S NOMINEES DIRECTOR LIMITED LONDON Active DORMANT 74990 - Non-trading company
EQUITAS INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
LGMC INVESTORS LLP GRANTHAM Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LLOYDS OF LONDON PRESS LIMITED 2023-09-02 31-12-2022 £2 equity
Dormant Company Accounts - LLOYDS OF LONDON PRESS LIMITED 2022-09-30 31-12-2021 £2 equity
Dormant Company Accounts - LLOYDS OF LONDON PRESS LIMITED 2021-05-25 31-12-2020 £2 equity
Dormant Company Accounts - LLOYDS OF LONDON PRESS LIMITED 2020-12-22 31-12-2019 £2 equity
Dormant Company Accounts - LLOYDS OF LONDON PRESS LIMITED 2019-10-01 31-12-2018 £2 equity
Dormant Company Accounts - LLOYDS OF LONDON PRESS LIMITED 2018-08-14 31-12-2017 £2 equity
Dormant Company Accounts - LLOYDS OF LONDON PRESS LIMITED 2017-07-12 31-12-2016 £2 equity
Dormant Company Accounts - LLOYDS OF LONDON PRESS LIMITED 2016-05-04 31-12-2015 £2 equity
Dormant Company Accounts - LLOYDS OF LONDON PRESS LIMITED 2015-09-22 31-12-2014 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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