• UK
  • LLOYD'S REGISTER NOMINEE 1 LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Company Information

Company registration number
07287604
Company Status
LIVE
Country
United Kingdom
Registered Address
71 Fenchurch Street
London
EC3M 4BS
71 Fenchurch Street, London, EC3M 4BS UK

Management

Managing Directors
BIGMORE, Tracey Anne
POTTS, Simon Howard
Company secretaries
BIGMORE, Tracey Anne

Company Details

Type of Business
ltd
Incorporated
2010-06-17
Age Of Company
2010-06-17 13 years
SIC/NACE
74990

Ownership

Shareholders
LLOYD'S REGISTER GROUP SERVICES LIMITED (100.00%) United Kingdom,London,EC3M 4BS,null,null,null,71 Fenchurch Street
LLOYD'S REGISTER GROUP LIMITED (-%) United Kingdom,London,EC3M 4BS,null,null,null,71 Fenchurch Street
Beneficial Owners
Lloyd's Register Group Services Limited

Jurisdiction Particularities

Company Name (english)
Lloyd's Register Nominee 1 Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-06-26
Last Date: 2023-06-12

LLOYD'S REGISTER NOMINEE 1 LIMITED Company Description

LLOYD'S REGISTER NOMINEE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07287604. Its current trading status is "live". It was registered 2010-06-17. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 71 Fenchurch Street .
More information

Get LLOYD'S REGISTER NOMINEE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lloyd's Register Nominee 1 Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom

2010-06-17 13 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.

  • accounts-with-accounts-type-dormant (2024-02-14) - AA

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  • confirmation-statement-with-no-updates (2023-06-22) - CS01

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  • accounts-with-accounts-type-dormant (2023-03-07) - AA

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  • accounts-with-accounts-type-dormant (2022-03-21) - AA

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  • confirmation-statement-with-no-updates (2022-06-16) - CS01

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-21) - AA

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-13) - AP01

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  • accounts-with-accounts-type-dormant (2019-12-23) - AA

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  • confirmation-statement-with-no-updates (2019-06-12) - CS01

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  • accounts-with-accounts-type-dormant (2019-04-02) - AA

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  • appoint-person-secretary-company-with-name-date (2019-02-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-02-13) - TM02

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  • termination-director-company-with-name-termination-date (2019-02-12) - TM01

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  • confirmation-statement-with-no-updates (2018-06-29) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-04) - AA

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  • appoint-person-secretary-company-with-name-date (2017-11-14) - AP03

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • termination-director-company-with-name-termination-date (2017-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-11-14) - TM02

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  • appoint-person-director-company-with-name-date (2017-07-11) - AP01

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  • accounts-with-accounts-type-dormant (2017-04-05) - AA

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-15) - AA

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  • accounts-with-accounts-type-dormant (2014-03-17) - AA

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  • appoint-person-secretary-company-with-name-date (2014-11-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-11-14) - TM02

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  • change-person-director-company-with-change-date (2013-11-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • resolution (2012-02-24) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2012-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • change-person-director-company-with-change-date (2011-06-06) - CH01

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  • incorporation-company (2010-06-17) - NEWINC

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