LLOYDS LIST LIMITED

Key Data

Status

Active

Company No.

03147840

Incorporation date

12/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1996)

23/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

11/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

24/09/2024

Termination of appointment of Caroline Sandeman-Allen as a director on 2024-09-18

View PDF (1 pages)

24/09/2024

Appointment of Ms Claire Nicola Schrader as a director on 2024-09-18

View PDF (2 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

31/08/2023

Termination of appointment of Peter David Spires as a director on 2023-08-31

View PDF (1 pages)

31/08/2023

Appointment of Ms. Caroline Sandeman-Allen as a director on 2023-08-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

24/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

11/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

12/12/2016

Appointment of Mr Peter David Spires as a director on 2016-12-01

View PDF (2 pages)

09/12/2016

Termination of appointment of Gavin William Steele as a director on 2016-10-31

View PDF (1 pages)

03/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

04/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

01/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

27/02/2013

Secretary's details changed for Lloyds Nominees Secretary Limited on 2013-01-12

View PDF (2 pages)

27/02/2013

Director's details changed for Lloyds Nominees Director Limited on 2013-01-12

View PDF (2 pages)

27/02/2013

Director's details changed for Lloyds Nominees Secretary Limited on 2013-01-12

View PDF (2 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (15 pages)

06/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (15 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

05/08/2010

Appointment of Gavin William Steele as a director

View PDF (3 pages)

08/04/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (11 pages)

01/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

10/03/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

04/04/2008

Return made up to 12/01/08; full list of members

View PDF (7 pages)

12/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

14/06/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

31/01/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

01/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

05/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

19/11/2004

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

View PDF (4 pages)

25/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

30/07/2003

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

View PDF (5 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

05/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

25/01/2003

Secretary resigned

View PDF (1 pages)

25/01/2003

New secretary appointed

View PDF (2 pages)

23/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

05/02/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

12/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

18/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

20/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

20/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

12/02/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

07/10/1998

Secretary resigned

View PDF (0 pages)

10/02/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

08/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

08/08/1997

Resolutions

View PDF (1 pages)

08/08/1997

Accounting reference date shortened from 31/01/97 to 31/12/96

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

Resolutions

View PDF (1 pages)

24/02/1997

Resolutions

View PDF (0 pages)

24/02/1997

Resolutions

View PDF (0 pages)

17/02/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

06/02/1996

New director appointed

View PDF (2 pages)

24/01/1996

Secretary resigned

View PDF (1 pages)

12/01/1996

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schrader, Claire Nicola	Director	18/09/2024 - Present	22
LLOYDS NOMINEES SECRETARY LIMITED	Corporate Director	25/03/2003 - Present	94
LLOYDS NOMINEES DIRECTOR LIMITED	Corporate Director	12/08/2002 - Present	54
Wilton, Sarah Margaret	Director	03/07/2000 - 13/08/2002	32
Spires, Peter David	Director	01/12/2016 - 31/08/2023	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LLOYDS LIST LIMITED

LLOYDS LIST LIMITED is an(a) Active company incorporated on 12/01/1996 with the registered office located at Council Secretariat, Lloyds, One Lime Street, London EC3M 7HA. There are currently 3 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 LLOYDS LIST LIMITED?

LLOYDS LIST LIMITED is currently Active. It was registered on 12/01/1996 .

Where is LLOYDS LIST LIMITED located?

LLOYDS LIST LIMITED is registered at Council Secretariat, Lloyds, One Lime Street, London EC3M 7HA.

What does LLOYDS LIST LIMITED do?

LLOYDS LIST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LLOYDS LIST LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-12 with no updates.