LLOYDS (GRESHAM) NO. 1 LIMITED -
| Company Profile | Company Filings |
Overview
LLOYDS (GRESHAM) NO. 1 LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LLOYDS (GRESHAM) NO. 1 LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03695891. The accounts status is DORMANT.
LLOYDS (GRESHAM) NO. 1 LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03695891. The accounts status is DORMANT.
LLOYDS (GRESHAM) NO. 1 LIMITED -
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 | 31/12/2019 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2021 | 25/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2011-03-21 | CURRENT | ||
| MRS GILLIAN SUZANNE DARRAGH | Jun 1980 | British | Director | 2021-01-21 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-01-11 UNTIL 1999-01-29 | RESIGNED | ||
| MISS DEBORAH ANN SAUNDERS | Jan 1960 | Director | 2001-10-18 UNTIL 2010-01-06 | RESIGNED | |
| DAVID JARVIS | British | Secretary | 2000-07-31 UNTIL 2002-07-01 | RESIGNED | |
| KAREN KRISTINA PARKER | British | Secretary | 1999-01-29 UNTIL 2000-07-31 | RESIGNED | |
| KAREN MARY PORTSMOUTH | Secretary | 2002-07-01 UNTIL 2009-12-31 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-01-11 UNTIL 1999-01-29 | RESIGNED | |
| MRS. SHARON NOELLE SLATTERY | Irish | Director | 2001-10-18 UNTIL 2015-11-13 | RESIGNED | |
| MRS HELEN LOUISE WILLIAMS | Nov 1968 | British | Director | 2015-11-13 UNTIL 2017-04-24 | RESIGNED |
| SARAH GEORGINA BARFORD WILKS | Dec 1966 | Director | 1999-01-29 UNTIL 2002-06-27 | RESIGNED | |
| MR MARC-JOHN BOSTON | Feb 1972 | British | Director | 2010-06-17 UNTIL 2016-12-06 | RESIGNED |
| MICHAEL ROGER HATCHER | Feb 1959 | British | Director | 1999-01-29 UNTIL 2010-02-14 | RESIGNED |
| MR RICHARD HORNER | Apr 1969 | British | Director | 2016-12-06 UNTIL 2021-01-21 | RESIGNED |
| ALASTAIR JOHN MICHIE | Mar 1948 | British | Director | 1999-01-29 UNTIL 2001-10-18 | RESIGNED |
| HELEN SUZANNE RODGERS | Feb 1964 | British | Director | 1999-01-29 UNTIL 2001-10-11 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-01-11 UNTIL 1999-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lloyds Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |