• UK
  • LLOYDS LIST LIMITED - Council Secretariat, Lloyds, One Lime Street, London, United Kingdom

Company Information

Company registration number
03147840
Company Status
LIVE
Country
United Kingdom
Registered Address
Council Secretariat
Lloyds
One Lime Street
London
EC3M 7HA
Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HA UK

Management

Managing Directors
SPIRES, Peter David
LLOYDS NOMINEES DIRECTOR LIMITED
LLOYDS NOMINEES SECRETARY LIMITED
Company secretaries
LLOYDS NOMINEES SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1996-01-12
Age Of Company
1996-01-12 28 years
SIC/NACE
99999

Ownership

Beneficial Owners
Society Or Corporation Of Lloyd’S
Society Or Corporation Of Lloyd's

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2022-01-26
Last Date: 2021-01-12

LLOYDS LIST LIMITED Company Description

LLOYDS LIST LIMITED is a ltd registered in United Kingdom with the Company reg no 03147840. Its current trading status is "live". It was registered 1996-01-12. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at Council Secretariat .
More information

Get LLOYDS LIST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lloyds List Limited - Council Secretariat, Lloyds, One Lime Street, London, United Kingdom

1996-01-12 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-19) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-21) - AA

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-30) - AA

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  • accounts-with-accounts-type-dormant (2018-08-13) - AA

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  • confirmation-statement-with-no-updates (2018-01-22) - CS01

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-11) - AA

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  • accounts-with-accounts-type-dormant (2016-05-03) - AA

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  • termination-director-company-with-name-termination-date (2016-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-21) - AA

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  • accounts-with-accounts-type-dormant (2014-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • change-corporate-director-company-with-change-date (2013-02-27) - CH02

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  • change-corporate-secretary-company-with-change-date (2013-02-27) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-18) - AA

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  • accounts-with-accounts-type-dormant (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-28) - AA

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  • appoint-person-director-company-with-name (2010-08-05) - AP01

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  • legacy (2009-03-10) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-01) - AA

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  • accounts-with-accounts-type-dormant (2008-10-22) - AA

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  • legacy (2008-04-04) - 363s

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  • accounts-with-accounts-type-dormant (2007-09-12) - AA

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  • legacy (2007-06-14) - 363s

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  • accounts-with-accounts-type-dormant (2006-11-04) - AA

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  • legacy (2006-01-31) - 363s

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  • legacy (2005-02-05) - 363s

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  • accounts-with-accounts-type-dormant (2005-11-01) - AA

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  • accounts-with-accounts-type-dormant (2004-11-19) - AA

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  • legacy (2004-01-25) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-30) - AA

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  • legacy (2003-04-03) - 288b

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  • legacy (2003-04-03) - 288a

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  • legacy (2003-02-05) - 363s

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  • legacy (2003-01-25) - 288b

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  • legacy (2003-01-25) - 288a

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  • legacy (2002-08-18) - 288a

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  • legacy (2002-02-05) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-23) - AA

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  • legacy (2002-08-18) - 288b

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  • accounts-with-accounts-type-dormant (2001-10-12) - AA

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  • legacy (2001-01-18) - 363s

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  • legacy (2000-10-23) - 288b

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  • legacy (2000-10-23) - 288a

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  • legacy (2000-07-14) - 288a

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  • legacy (2000-07-12) - 288b

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  • accounts-with-accounts-type-dormant (2000-07-06) - AA

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  • legacy (2000-01-20) - 363s

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  • legacy (1999-02-12) - 363s

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  • legacy (1999-10-25) - 288c

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  • accounts-with-accounts-type-dormant (1999-09-20) - AA

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  • legacy (1998-10-14) - 288a

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  • accounts-with-accounts-type-dormant (1998-10-14) - AA

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  • legacy (1998-10-07) - 288b

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  • legacy (1998-02-10) - 363s

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  • legacy (1997-02-17) - 363s

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  • resolution (1997-02-24) - RESOLUTIONS

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  • legacy (1997-02-24) - 288b

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  • legacy (1997-08-08) - 225

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  • resolution (1997-08-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1997-08-08) - AA

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  • legacy (1997-02-24) - 288a

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  • legacy (1996-02-06) - 288

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  • legacy (1996-01-24) - 288

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  • incorporation-company (1996-01-12) - NEWINC

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