LLOYDS IMPEX LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 00463088
Status Active
Incorporation Date 4 January 1949
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 . The most likely internet sites of LLOYDS IMPEX LIMITED are www.lloydsimpex.co.uk, and www.lloyds-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. Lloyds Impex Limited is a Private Limited Company. The company registration number is 00463088. Lloyds Impex Limited has been working since 04 January 1949. The present status of the company is Active. The registered address of Lloyds Impex Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . GRANT, Roger Lloyd Jamie is a Secretary of the company. GRANT, Ian Douglas is a Director of the company. GRANT, Roger Lloyd Jamie is a Director of the company. Director GRANT, Maurice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRANT, Roger Lloyd Jamie
Director
GRANT, Ian Douglas

72 years old
Director
GRANT, Roger Lloyd Jamie

78 years old

Resigned Directors

Director
GRANT, Maurice
Resigned: 09 February 1998
113 years old

Persons With Significant Control

R. & I. Grant & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYDS IMPEX LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
19 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,000
06 Jun 2015
Accounts for a small company made up to 30 September 2014
13 Apr 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 13 April 2015
...
... and 74 more events
10 Feb 1988
Accounts for a small company made up to 30 September 1986
10 Feb 1988
Return made up to 29/07/87; full list of members
19 Feb 1987
Return made up to 14/05/86; full list of members
22 Dec 1986
Accounts for a small company made up to 30 September 1985
04 Jan 1949
Certificate of incorporation

LLOYDS IMPEX LIMITED Charges

7 January 1981
Legal charge
Delivered: 19 January 1981
Status: Satisfied on 28 September 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold, 30 warner street, eci, london borough of camden…
7 July 1977
Legal charge
Delivered: 20 July 1977
Status: Satisfied on 28 September 2010
Persons entitled: Barclays Bank PLC
Description: 37 eyne street hill EC1 camden, london title no. Ln 190436.
30 August 1973
Legal charge
Delivered: 4 September 1973
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: 33 eyre street hill, london EC1.
24 March 1960
Charge
Delivered: 12 April 1960
Status: Satisfied on 28 September 2010
Persons entitled: Barclays Bank PLC
Description: 32 and 34 warren street, london title no: 311537.

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