LLOYD'S REGISTER NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
LLOYD'S REGISTER NOMINEE 1 LIMITED
COMPANY NUMBER
07287604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/06/2010
(14 years and 5 months old)
WEBSITE
http://lr.org
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BS
Telephone: 02077099166
TPS: No
71 Fenchurch Street
London
EC3M 4BS
Telephone: 77099166
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYD''S REGISTER GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| LLOYD''S REGISTER NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LLOYD'S REGISTER NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLOYD'S REGISTER NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYD'S REGISTER NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2010 - Present (14 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
04/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2019 - Present (5 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 79 |
View Report |
|
17/06/2010 - Present (14 years and 5 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
|
17/06/2010 - 20/09/2014 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 18/02/2019 | New Company Secretary Tracey Anne Bigmore (925536619) Appointed |
| 15/02/2019 | Ashley Louise Gerrard (924013211) has left the board |
| 15/02/2019 | New Board Member Tracey Anne Bigmore (904525449) Appointed |
| 14/02/2019 | Ashley Louise Gerrard (923977625) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 16/11/2017 | New Board Member Ashley Louise Gerrard (923977625) Appointed |
| 16/11/2017 | New Company Secretary Ashley Louise Gerrard (924013211) Appointed |
| 16/11/2017 | Chad Phillip Colby-Blake (921400210) has left the board |
| 16/11/2017 | Chad Phillip Colby-Blake (919267179) has left the board |
| 13/07/2017 | New Board Member Chad Phillip Colby-Blake (921400210) Appointed |
| 04/07/2017 | Carla Stone (907892372) has left the board |
| 16/06/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 19/12/2016 | Carla Stone (922023246) has left the board |
| 19/12/2016 | New Board Member Carla Stone (907892372) Appointed |
| 12/12/2016 | New Board Member Carla Stone (922023246) Appointed |
| 12/12/2016 | Keith Owen Povey (900278579) has left the board |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 18/11/2014 | Timothy Scott White (915204982) has left the board |
| 18/11/2014 | New Company Secretary Chad Phillip Colby-Blake (919267179) Appointed |
| 27/06/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
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