HOWARD LLOYD & COMPANY,LIMITED

Key Data

Status

Active

Company No.

00124747

Incorporation date

12/10/1912

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1912)

13/03/2026

Termination of appointment of Sally Kenward as a secretary on 2026-03-05

View PDF (1 pages)

13/03/2026

Appointment of Nikita Kaushik Lawes as a secretary on 2026-03-05

View PDF (2 pages)

10/10/2025

Appointment of Mr James Douglas Colin Mansell as a director on 2025-10-08

View PDF (2 pages)

10/10/2025

Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 2025-10-08

View PDF (1 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (236 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

14/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

25/07/2025

Appointment of Gareth Robert Williams as a director on 2025-07-21

View PDF (2 pages)

25/07/2025

Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21

View PDF (1 pages)

19/03/2025

Termination of appointment of James Edward Hodges as a secretary on 2025-02-08

View PDF (1 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

28/02/2024

Termination of appointment of Timothy John Martel as a director on 2024-02-14

View PDF (1 pages)

28/02/2024

Appointment of Richard Mark Greensmith as a director on 2024-02-14

View PDF (2 pages)

28/02/2024

Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14

View PDF (2 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (247 pages)

28/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

11/09/2023

Termination of appointment of John Charles Dixon as a director on 2023-09-11

View PDF (1 pages)

29/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

08/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

03/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

28/05/2021

Director's details changed for Mr John Dixon on 2021-05-25

View PDF (2 pages)

24/05/2021

Appointment of Mr John Dixon as a director on 2021-05-21

View PDF (2 pages)

21/05/2021

Termination of appointment of Richard Mark Greensmith as a director on 2021-05-21

View PDF (1 pages)

23/12/2020

Appointment of James Edward Hodges as a director on 2020-12-16

View PDF (2 pages)

17/12/2020

Termination of appointment of Alasdair James Peach as a director on 2020-12-16

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

07/09/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

21/07/2020

Appointment of Mr Alasdair James Peach as a director on 2020-07-20

View PDF (2 pages)

01/07/2020

Termination of appointment of Simon Andrew Neville as a director on 2020-07-01

View PDF (1 pages)

16/06/2020

Appointment of James Edward Hodges as a secretary on 2020-06-08

View PDF (2 pages)

15/06/2020

Termination of appointment of Christine Anne-Marie Logan as a secretary on 2020-06-08

View PDF (1 pages)

11/06/2020

Appointment of Timothy John Martel as a director on 2020-06-08

View PDF (2 pages)

10/06/2020

Termination of appointment of Jonathan Timmis as a director on 2020-06-08

View PDF (1 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

03/09/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

30/08/2019

Director's details changed for Mr Simon Andrew Neville on 2019-08-15

View PDF (2 pages)

18/01/2019

Director's details changed for Mr Jonathan Timmis on 2019-01-17

View PDF (2 pages)

08/10/2018

Director's details changed for Jonathan Timmis on 2018-06-30

View PDF (2 pages)

04/09/2018

Statement of capital on 2018-09-04

View PDF (3 pages)

04/09/2018

Statement by Directors

View PDF (1 pages)

04/09/2018

Solvency Statement dated 30/08/18

View PDF (1 pages)

04/09/2018

Resolutions

View PDF (1 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

03/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

23/04/2018

Appointment of Mr Simon Andrew Neville as a director on 2018-04-20

View PDF (2 pages)

20/12/2017

Appointment of Jonathan Timmis as a director on 2017-12-13

View PDF (2 pages)

20/12/2017

Termination of appointment of Candida Jane Davies as a director on 2017-12-13

View PDF (1 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

03/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

01/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

10/05/2016

Termination of appointment of Patrick Norris Clements as a director on 2016-04-30

View PDF (1 pages)

09/05/2016

Appointment of Richard Mark Greensmith as a director on 2016-04-21

View PDF (2 pages)

09/10/2015

Termination of appointment of William Richard Mordan as a director on 2015-10-01

View PDF (1 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

17/12/2014

Appointment of Christine Anne-Marie Logan as a secretary on 2014-12-16

View PDF (2 pages)

17/12/2014

Termination of appointment of Elizabeth Anne Richardson as a secretary on 2014-12-16

View PDF (1 pages)

17/12/2014

Termination of appointment of Elizabeth Anne Richardson as a secretary on 2014-12-16

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

11/12/2013

Termination of appointment of Simon Edwards as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

07/06/2013

Appointment of Patrick Norris Clements as a director

View PDF (2 pages)

24/05/2013

Termination of appointment of Henning Andersen as a director

View PDF (1 pages)

11/02/2013

Secretary's details changed for Mrs Elizabeth Anne Richardson on 2013-02-11

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (19 pages)

01/08/2012

Appointment of Henning Lang Andersen as a director

View PDF (2 pages)

01/08/2012

Appointment of Mr William Richard Mordan as a director

View PDF (2 pages)

01/08/2012

Appointment of Candida Jane Davies as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of David Walters as a director

View PDF (1 pages)

01/08/2012

Termination of appointment of Manish Dawar as a director

View PDF (1 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/05/2012

Termination of appointment of Martin Keeley as a director

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (19 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/09/2011

Annual return made up to 2011-08-01

View PDF (17 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (6 pages)

26/11/2010

Appointment of Mr Manish Dawar as a director

View PDF (2 pages)

02/11/2010

Appointment of Mr David Norman Walters as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of David Johnson as a director

View PDF (1 pages)

14/09/2010

Director's details changed for Simon Jeremy Edwards on 2010-09-06

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (16 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-07-23

View PDF (5 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/02/2009

Director appointed martin spencer keeley

View PDF (3 pages)

08/02/2009

Appointment terminated director mark wilson

View PDF (1 pages)

22/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/02/2008

New director appointed

View PDF (2 pages)

07/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

18/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/01/2006

Ad 20/12/05--------- £ si 1@1=1 £ ic 75180/75181

View PDF (2 pages)

09/12/2005

Ad 30/11/05--------- £ si 70@1=70 £ ic 75110/75180

View PDF (2 pages)

08/11/2005

Ad 21/10/05--------- £ si 100@1=100 £ ic 75010/75110

View PDF (2 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

24/08/2005

Location of register of members

View PDF (1 pages)

05/01/2005

Ad 23/12/04--------- £ si 1000@1=1000 £ ic 74010/75010

View PDF (2 pages)

11/12/2004

Resolutions

View PDF (0 pages)

11/12/2004

Resolutions

View PDF (13 pages)

07/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

12/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

28/10/2003

Director resigned

View PDF (1 pages)

21/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

10/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

23/05/2003

Director's particulars changed

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (3 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

02/10/2002

Secretary's particulars changed

View PDF (1 pages)

27/08/2002

Full accounts made up to 2001-12-29

View PDF (8 pages)

05/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

13/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

10/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

05/01/2001

Registered office changed on 05/01/01 from: 67 alma road windsor berkshire SL4 3HD

View PDF (1 pages)

15/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

19/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

30/06/2000

New director appointed

View PDF (3 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

22/03/2000

Registered office changed on 22/03/00 from: one burlington lane london W4 2RW

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (2 pages)

01/10/1999

Full accounts made up to 1999-01-02

View PDF (7 pages)

27/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

22/09/1998

Auditor's resignation

View PDF (2 pages)

07/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

28/07/1998

Full accounts made up to 1998-01-03

View PDF (9 pages)

16/04/1998

Director resigned

View PDF (1 pages)

03/04/1998

New director appointed

View PDF (0 pages)

08/08/1997

Return made up to 01/08/97; full list of members

View PDF (9 pages)

31/07/1997

Full accounts made up to 1997-01-04

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10/03/1997

Director resigned

View PDF (1 pages)

17/10/1996

Full accounts made up to 1995-12-30

View PDF (7 pages)

09/08/1996

Return made up to 01/08/96; full list of members

View PDF (12 pages)

14/03/1996

New secretary appointed

View PDF (1 pages)

14/03/1996

Secretary resigned

View PDF (2 pages)

09/11/1995

Secretary resigned

View PDF (2 pages)

09/11/1995

New secretary appointed

View PDF (2 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

05/09/1995

Return made up to 01/08/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

06/08/1994

Return made up to 01/08/94; no change of members

View PDF (0 pages)

06/07/1994

Full accounts made up to 1994-01-01

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24/01/1994

Registered office changed on 24/01/94 from: clerk green mills batley yorks WF17 5RU

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06/09/1993

Full accounts made up to 1993-01-02

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21/08/1993

Return made up to 01/08/93; no change of members

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27/10/1992

Full accounts made up to 1992-01-04

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18/08/1992

Return made up to 01/08/92; full list of members

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04/01/1992

Director resigned

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07/11/1991

New director appointed

View PDF (0 pages)

07/11/1991

New director appointed

View PDF (0 pages)

07/11/1991

Director resigned;new director appointed

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18/10/1991

Full accounts made up to 1990-12-31

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30/08/1991

Return made up to 01/08/91; no change of members

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18/09/1990

Director resigned

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29/08/1990

Return made up to 01/08/90; no change of members

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29/08/1990

Full accounts made up to 1989-12-30

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25/08/1989

Return made up to 28/07/89; full list of members

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15/08/1989

Full accounts made up to 1988-12-31

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25/11/1988

Director resigned;new director appointed

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08/07/1988

Return made up to 10/06/88; full list of members

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23/06/1988

Full accounts made up to 1987-12-31

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12/08/1987

Return made up to 15/06/87; full list of members

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21/07/1987

Full accounts made up to 1986-12-31

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06/08/1986

Director resigned;new director appointed

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18/07/1986

Full accounts made up to 1986-01-04

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04/07/1986

Return made up to 30/05/86; full list of members

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13/04/1973

Memorandum and Articles of Association

View PDF (11 pages)

12/10/1912

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Day, Colin Richard	Director	23/04/2001 - 21/10/2003	93
Martel, Timothy John	Director	08/06/2020 - 14/02/2024	128
Dixon, John Charles	Director	21/05/2021 - 11/09/2023	27
Toohey, Jonathan Keith	Director	26/02/2003 - 09/04/2003	39
Johnson, David Anthony	Director	04/02/2008 - 01/11/2010	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About HOWARD LLOYD & COMPANY,LIMITED

HOWARD LLOYD & COMPANY,LIMITED is an(a) Active company incorporated on 12/10/1912 with the registered office located at 103-105 Bath Road, Slough, Berkshire SL1 3UH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWARD LLOYD & COMPANY,LIMITED?

HOWARD LLOYD & COMPANY,LIMITED is currently Active. It was registered on 12/10/1912 .

Where is HOWARD LLOYD & COMPANY,LIMITED located?

HOWARD LLOYD & COMPANY,LIMITED is registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH.

What does HOWARD LLOYD & COMPANY,LIMITED do?

HOWARD LLOYD & COMPANY,LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HOWARD LLOYD & COMPANY,LIMITED?

The latest filing was on 13/03/2026: Termination of appointment of Sally Kenward as a secretary on 2026-03-05.