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Company Information for LLOYD'S REGISTER NOMINEE 1 LIMITED
71 FENCHURCH STREET, LONDON, EC3M 4BS,
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Company Registration Number
 07287604 Private Limited Company
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Company Overview
About Lloyd's Register Nominee 1 Ltd
LLOYD'S REGISTER NOMINEE 1 LIMITED was founded on 2010-06-17 and has its registered office in London. The organisation's status is listed as "Active". Lloyd's Register Nominee 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LLOYD'S REGISTER NOMINEE 1 LIMITED | |
| Legal Registered Office | |
| 71 FENCHURCH STREET LONDON EC3M 4BS Other companies in EC3M | |
Filing Information
| Company Number | 07287604 | |
|---|---|---|
| Company ID Number | 07287604 | |
| Date formed | 2010-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-06 21:36:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYD'S REGISTER NOMINEE 1 LIMITED
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Company Officers of LLOYD'S REGISTER NOMINEE 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY LOUISE GERRARD |
||
ASHLEY LOUISE GERRARD |
||
SIMON HOWARD POTTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHAD PHILLIP COLBY-BLAKE |
Company Secretary | ||
CHAD PHILLIP COLBY-BLAKE |
Director | ||
CARLA STONE |
Director | ||
KEITH OWEN POVEY |
Director | ||
TIMOTHY SCOTT WHITE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LLOYD'S REGISTER INTERNATIONAL | Director | 2017-10-16 | CURRENT | 2008-08-19 | Active | |
| VYSUS UK LIMITED | Director | 2017-10-16 | CURRENT | 2011-05-11 | Active | |
| VYSUS MODUSPEC (UK) LIMITED | Director | 2017-10-16 | CURRENT | 1988-12-12 | Active | |
| CLASSIFICATION HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 1999-01-25 | Active | |
| CLASSIFICATION HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 1999-01-25 | Active | |
| CLASSIFICATION AND QUALITY SERVICES LTD | Director | 2017-10-16 | CURRENT | 2000-04-11 | Active | |
| CLASSIFICATION AND QUALITY SERVICES LTD | Director | 2017-10-16 | CURRENT | 2000-04-11 | Active | |
| LRQA VERIFICATION LIMITED | Director | 2017-10-16 | CURRENT | 2003-10-10 | Active | |
| LLOYD'S REGISTER LIMITED | Director | 2017-10-16 | CURRENT | 2006-06-30 | Active | |
| LLOYD'S REGISTER NOMINEE 2 LIMITED | Director | 2017-10-16 | CURRENT | 2010-06-17 | Active | |
| LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED | Director | 2017-10-16 | CURRENT | 1922-12-04 | Active | |
| LLOYD'S REGISTER TRUST CORPORATION LIMITED | Director | 2017-10-16 | CURRENT | 2006-06-30 | Active | |
| ETTAMOGAH LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| LLOYD'S REGISTER NOMINEE 2 LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| AP03 | Appointment of Mrs Tracey Anne Bigmore as company secretary on 2019-02-04 | |
| AP01 | DIRECTOR APPOINTED MRS TRACEY ANNE BIGMORE | |
| TM02 | Termination of appointment of Ashley Louise Gerrard on 2019-01-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LOUISE GERRARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MISS ASHLEY LOUISE GERRARD | |
| TM02 | Termination of appointment of Chad Phillip Colby-Blake on 2017-10-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD PHILLIP COLBY-BLAKE | |
| AP03 | Appointment of Miss Ashley Louise Gerrard as company secretary on 2017-10-16 | |
| AP01 | DIRECTOR APPOINTED CHAD PHILLIP COLBY-BLAKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA STONE | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH OWEN POVEY | |
| AP01 | DIRECTOR APPOINTED MRS CARLA STONE | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| TM02 | Termination of appointment of Timothy Scott White on 2014-09-20 | |
| AP03 | Appointment of Chad Phillip Colby-Blake as company secretary on 2014-10-23 | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013 | |
| AR01 | 17/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 17/06/12 FULL LIST | |
| RES13 | COMPANY BUSINESS 10/02/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 17/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LLOYD'S REGISTER NOMINEE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LLOYD'S REGISTER NOMINEE 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LLOYD'S REGISTER NOMINEE 1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of LLOYD'S REGISTER NOMINEE 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LLOYD'S REGISTER NOMINEE 1 LIMITED
Income
Government Income
We have not found government income sources for LLOYD'S REGISTER NOMINEE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LLOYD'S REGISTER NOMINEE 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LLOYD'S REGISTER NOMINEE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYD'S REGISTER NOMINEE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LLOYD'S REGISTER NOMINEE 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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