LLOYDS LIST LIMITED - ONE LIME STREET
Company Profile | Company Filings |
Overview
LLOYDS LIST LIMITED is a Private Limited Company from ONE LIME STREET and has the status: Active.
LLOYDS LIST LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03147840. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLOYDS LIST LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: 03147840. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLOYDS LIST LIMITED - ONE LIME STREET
This company is listed in the following categories:
99999 - Dormant Company
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
ONE LIME STREET
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 SECRETARY LIMITED | Corporate Director | 2003-03-25 | CURRENT | ||
LLOYDS NOMINEES DIRECTOR LIMITED | Corporate Director | 2002-08-12 | CURRENT | ||
MS. CAROLINE SANDEMAN-ALLEN | Jun 1979 | British | Director | 2023-08-31 | CURRENT |
LLOYDS NOMINEES SECRETARY LIMITED | Corporate Secretary | 2003-01-11 | 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 |
DEBORAH ANN IVES | British | Secretary | 1996-01-12 UNTIL 1998-09-30 | RESIGNED | |
PHILIP ANDREW MCCARTHY | Secretary | 2000-10-11 UNTIL 2003-01-11 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LLOYDS LIST LIMITED | 2023-09-02 | 31-12-2022 | £2 equity |
Dormant Company Accounts - LLOYDS LIST LIMITED | 2022-09-30 | 31-12-2021 | £2 equity |
Dormant Company Accounts - LLOYDS LIST LIMITED | 2021-05-25 | 31-12-2020 | £2 equity |
Dormant Company Accounts - LLOYDS LIST LIMITED | 2020-12-22 | 31-12-2019 | £2 equity |
Dormant Company Accounts - LLOYDS LIST LIMITED | 2019-10-01 | 31-12-2018 | £2 equity |
Dormant Company Accounts - LLOYDS LIST LIMITED | 2018-08-14 | 31-12-2017 | £2 equity |
Dormant Company Accounts - LLOYDS LIST LIMITED | 2017-07-12 | 31-12-2016 | £2 equity |
Dormant Company Accounts - LLOYDS LIST LIMITED | 2016-05-04 | 31-12-2015 | £2 equity |
Dormant Company Accounts - LLOYDS LIST LIMITED | 2015-09-22 | 31-12-2014 | £2 equity |