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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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confirmation-statement-with-no-updates (2021-06-16) - CS01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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incorporation-company (2010-06-17) - NEWINC