Company Information for LLOYD'S.COM LIMITED
COUNCIL SECRETARIAT, LLOYDS, ONE LIME STREET, LONDON, EC3M 7HA,
|
Company Registration Number
04483230
Private Limited Company
Active |
Company Name | |
---|---|
LLOYD'S.COM LIMITED | |
Legal Registered Office | |
COUNCIL SECRETARIAT LLOYDS ONE LIME STREET LONDON EC3M 7HA Other companies in EC3M | |
Company Number | 04483230 | |
---|---|---|
Company ID Number | 04483230 | |
Date formed | 2002-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 08:50:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER DAVID SPIRES |
||
LLOYDS NOMINEES DIRECTOR LIMITED |
||
PETER DAVID SPIRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES BETTS |
Company Secretary | ||
GAVIN WILLIAM STEELE |
Director | ||
PHILLIP ROBERT JOHN BUNGEY |
Director | ||
NICHOLAS EDWARD TUCKER PRETTEJOHN |
Director | ||
ASHOK KUMAR GUPTA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINNECT LIMITED | Director | 2006-12-05 | CURRENT | 2000-08-10 | Dissolved 2014-08-19 | |
KINNECT HOLDINGS LIMITED | Director | 2006-12-05 | CURRENT | 2004-09-01 | Dissolved 2014-08-19 | |
TUTELLE LIMITED | Director | 2004-10-21 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
LLOYD'S HOUSING SUPPORT LIMITED | Director | 2004-07-21 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
LLOYD'S AMERICA LIMITED | Director | 2004-05-24 | CURRENT | 1996-04-22 | Active | |
ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED | Director | 2003-10-15 | CURRENT | 1979-10-15 | Dissolved 2014-12-09 | |
LLOYDS LIST LIMITED | Director | 2002-08-12 | CURRENT | 1996-01-12 | Active | |
LLOYD'S SHELF COMPANY 1 LIMITED | Director | 2002-08-12 | CURRENT | 1999-12-17 | Active | |
LLOYD'S AVIATION LIMITED | Director | 2002-08-12 | CURRENT | 1991-08-09 | Active | |
LLOYDS INFORMATION SERVICES LIMITED | Director | 2002-08-12 | CURRENT | 1996-01-12 | Active | |
LLOYDS OF LONDON PRESS LIMITED | Director | 2002-08-12 | CURRENT | 1996-01-12 | Active | |
SHAREDEALER LIMITED | Director | 2002-08-12 | CURRENT | 1987-10-13 | Active | |
OMNILINE SERVICES LIMITED | Director | 2002-08-12 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
LLOYD'S NOMINEES SECRETARY LIMITED | Director | 2002-08-12 | CURRENT | 2001-06-13 | Active | |
LLOYD'S BUILDING LIMITED | Director | 2001-11-19 | CURRENT | 1924-06-05 | Active | |
LLOYD'S LIFE LIMITED | Director | 2001-11-19 | CURRENT | 1991-05-01 | Active | |
LLOYD'S RECOVERIES LIMITED | Director | 2001-11-19 | CURRENT | 1993-09-15 | Active | |
SYNDICATE UNDERWRITING MANAGEMENT LIMITED | Director | 2001-11-19 | CURRENT | 1985-06-18 | Active - Proposal to Strike off | |
LUTINE NOMINEES AND INSURANCE LIMITED | Director | 2001-11-19 | CURRENT | 1941-03-24 | Active | |
LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-02-01 | Active - Proposal to Strike off | |
CROWE AGENCY NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
CMA (CT&W) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
CUTHBERT HEATH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
GAMMELL KERSHAW NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
G P ELIOT (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
EHW (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
HIGGINS BRASIER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
EWC (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
GTUA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
HABIT NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-06 | Active - Proposal to Strike off | |
MYTHZONE NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
WENDOVER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
WFDA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
MFK NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
SCOTT CAUDLE HILSUM NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
MEACOCK (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
NOMAD NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-07-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
MILES SMITH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
LLOYD-ROBERTS & GILKES NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
POUND NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
BARDER & MARSH NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
C I DE ROUGEMONT (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-02-02 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-01-29 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1990-08-21 | Active - Proposal to Strike off | |
MANDER,THOMAS & COOPER NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-05-03 | Active - Proposal to Strike off | |
BANKSIDE NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-05-24 | Active - Proposal to Strike off | |
PIERI NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-08-30 | Active - Proposal to Strike off | |
MOCATTA DASHWOOD NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
R F KERSHAW (NOMINEES) LIMITED | Director | 2001-07-16 | CURRENT | 1991-10-22 | Active - Proposal to Strike off | |
MUA NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
STURGE CENTRAL NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1991-03-15 | Active - Proposal to Strike off | |
RILONG NOMINEES LIMITED | Director | 2001-07-16 | CURRENT | 1992-01-10 | Active - Proposal to Strike off | |
LLOYDS LIST LIMITED | Director | 2016-12-01 | CURRENT | 1996-01-12 | Active | |
LLOYD'S AMERICA LIMITED | Director | 2016-12-01 | CURRENT | 1996-04-22 | Active | |
LLOYD'S SHELF COMPANY 1 LIMITED | Director | 2016-12-01 | CURRENT | 1999-12-17 | Active | |
LLOYD'S LIFE LIMITED | Director | 2016-12-01 | CURRENT | 1991-05-01 | Active | |
LLOYD'S AVIATION LIMITED | Director | 2016-12-01 | CURRENT | 1991-08-09 | Active | |
ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED | Director | 2016-12-01 | CURRENT | 1991-11-29 | Active | |
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED | Director | 2016-12-01 | CURRENT | 1991-11-29 | Active | |
LLOYD'S RECOVERIES LIMITED | Director | 2016-12-01 | CURRENT | 1993-09-15 | Active | |
LLOYDS INFORMATION SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 1996-01-12 | Active | |
LLOYDS OF LONDON PRESS LIMITED | Director | 2016-12-01 | CURRENT | 1996-01-12 | Active | |
LLOYD'S NOMINEES DIRECTOR LIMITED | Director | 2016-12-01 | CURRENT | 2001-06-13 | Active | |
SHAREDEALER LIMITED | Director | 2016-12-01 | CURRENT | 1987-10-13 | Active | |
LUTINE NOMINEES AND INSURANCE LIMITED | Director | 2016-12-01 | CURRENT | 1941-03-24 | Active | |
LLOYD'S NOMINEES SECRETARY LIMITED | Director | 2016-12-01 | CURRENT | 2001-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SPIRES | ||
Termination of appointment of Peter David Spires on 2023-08-31 | ||
DIRECTOR APPOINTED MS. CAROLINE SANDEMAN-ALLEN | ||
Appointment of Ms. Caroline Sandeman-Allen as company secretary on 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Peter David Spires as company secretary on 2018-05-16 | |
TM02 | Termination of appointment of Richard James Betts on 2018-05-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID SPIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM STEELE | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Lloyds Nominees Director Limited on 2013-07-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GAVIN WILLIAM STEELE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BETTS / 01/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363s | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/08/03 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KINNECT LIMITED CERTIFICATE ISSUED ON 07/04/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYD'S.COM LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LLOYD'S.COM LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |