LLOYD'S SHELF COMPANY 1 LIMITED
Non-Trading
General Information
NAME
LLOYD'S SHELF COMPANY 1 LIMITED
COMPANY NUMBER
03898389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/12/1999
16/01/2001
I.T. DIRECT LIMITED
LONDON
EC3M 7HA
Telephone: 02073271000
TPS: No
Council Secretariat Lloyd's
One Lime Street
London
EC3M 7HA
Telephone: 271000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/09/2024 | Caroline Sandeman-Allen (931299398) has left the board |
| 26/09/2024 | New Board Member Claire Nicola Schrader (924434680) Appointed |
Credit Risk Overview
Want to learn more about LLOYD'S SHELF COMPANY 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 SHELF COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYD'S SHELF COMPANY 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 |
|---|---|---|---|---|
|
12/08/2002 - Present (22 years and 3 months) Born in N/A |
Active | Director |
Current: 13 Past: 49 |
View Report |
|
Director: 25/03/2003 - Present (21 years and 8 months) Secretary: 24/01/2003 - Present (21 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 23 Past: 87 |
View Report |
|
18/09/2024 - Present (2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
17/12/1999 - Present (24 years and 11 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
17/12/1999 - 12/06/2001 (1 years and 5 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/09/2024 | Caroline Sandeman-Allen (931299398) has left the board |
| 26/09/2024 | New Board Member Claire Nicola Schrader (924434680) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 04/09/2023 | Peter David Spires (922036320) has left the board |
| 04/09/2023 | New Board Member Caroline Sandeman-Allen (931299398) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member Peter David Spires (922036320) Appointed |
| 13/12/2016 | Gavin William Steele (915320757) has left the board |
| 04/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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