LLOYDS1 LIMITED

Key Data

Status

Dissolved

Company No.

00463088

Incorporation date

04/01/1949

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1949)

14/04/2026

Final Gazette dissolved via voluntary strike-off

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27/01/2026

First Gazette notice for voluntary strike-off

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20/01/2026

Application to strike the company off the register

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08/10/2025

Change of name notice

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08/10/2025

Certificate of change of name

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30/06/2025

Accounts for a dormant company made up to 2024-09-30

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15/12/2024

Confirmation statement made on 2024-11-30 with no updates

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25/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

01/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

28/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

06/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

01/12/2022

Change of details for R. & I. Grant & Co. Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

13/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

06/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

25/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

17/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

13/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

26/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

15/03/2019

Change of details for R. & I. Grant & Co. Limited as a person with significant control on 2019-03-15

View PDF (2 pages)

15/03/2019

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-15

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

03/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

14/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

29/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

01/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

19/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

06/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

13/04/2015

Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-13

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

07/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

17/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

04/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

24/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

24/12/2012

Secretary's details changed for Roger Lloyd Jamie Grant on 2012-11-30

View PDF (2 pages)

24/12/2012

Director's details changed for Roger Lloyd Jamie Grant on 2012-11-30

View PDF (2 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

20/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

24/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

10/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

20/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

04/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Ian Douglas Grant on 2009-11-30

View PDF (2 pages)

26/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

12/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

06/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

06/06/2008

Resolutions

View PDF (1 pages)

13/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

01/06/2007

Resolutions

View PDF (1 pages)

01/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

13/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

15/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

15/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/2005

Location of register of members

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30/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

23/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

22/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

04/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

12/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

05/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

10/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

04/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

17/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

17/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

10/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

09/12/1998

Return made up to 30/11/98; full list of members

View PDF (7 pages)

24/06/1998

Accounts for a small company made up to 1997-09-30

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03/03/1998

Director resigned

View PDF (1 pages)

17/12/1997

Return made up to 30/11/97; no change of members

View PDF (5 pages)

02/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

16/12/1996

Return made up to 30/11/96; no change of members

View PDF (6 pages)

24/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

13/12/1995

Return made up to 30/11/95; full list of members

View PDF (10 pages)

05/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

16/01/1995

Return made up to 30/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/07/1994

Accounts for a small company made up to 1993-09-30

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14/12/1993

Return made up to 30/11/93; no change of members

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23/07/1993

Accounts for a small company made up to 1992-09-30

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08/12/1992

Return made up to 30/11/92; full list of members

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01/06/1992

Accounts for a small company made up to 1991-09-30

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31/01/1992

Return made up to 31/12/91; no change of members

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05/11/1991

Accounts for a small company made up to 1990-09-30

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04/02/1991

Return made up to 31/12/90; no change of members

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19/12/1990

Accounts for a small company made up to 1989-09-30

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28/11/1989

Return made up to 13/11/89; full list of members

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28/11/1989

Accounts for a small company made up to 1988-09-30

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13/01/1989

Accounts for a small company made up to 1987-09-30

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13/01/1989

Return made up to 26/10/88; full list of members

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10/02/1988

Accounts for a small company made up to 1986-09-30

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10/02/1988

Return made up to 29/07/87; full list of members

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19/02/1987

Return made up to 14/05/86; full list of members

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22/12/1986

Accounts for a small company made up to 1985-09-30

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04/01/1949

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/11/2025

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
2.00K
-
0.00
-
-

2022
2
2.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

No officers data available.

Persons with Significant Control

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

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Description

About LLOYDS1 LIMITED

LLOYDS1 LIMITED is an(a) Dissolved company incorporated on 04/01/1949 with the registered office located at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX. There is currently no 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 LLOYDS1 LIMITED?

LLOYDS1 LIMITED is currently Dissolved. It was registered on 04/01/1949 and dissolved on 14/04/2026.

Where is LLOYDS1 LIMITED located?

LLOYDS1 LIMITED is registered at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX.

What does LLOYDS1 LIMITED do?

LLOYDS1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LLOYDS1 LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.