LUCIEN LLOYD LTD.
LONDON ANDERSON HEALTH CONSULTANTS LIMITED

Hellopages » Greater London » Camden » EC1N 8LE
Company number 05654834
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address C/O, TOBIN ASSOCIATES, TOBIN ASSOCIATES, 4TH FLOOR, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of LUCIEN LLOYD LTD. are www.lucienlloyd.co.uk, and www.lucien-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucien Lloyd Ltd is a Private Limited Company. The company registration number is 05654834. Lucien Lloyd Ltd has been working since 15 December 2005. The present status of the company is Active. The registered address of Lucien Lloyd Ltd is C O Tobin Associates Tobin Associates 4th Floor London Ec1n 8le. . CASWELL, David is a Secretary of the company. CASWELL, David is a Director of the company. Secretary PEMBERTON, Charles Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COWAN, Timothy David has been resigned. Director PEMBERTON, Charles Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
CASWELL, David
Appointed Date: 20 December 2006
Director
CASWELL, David
Appointed Date: 20 December 2006
62 years old

Resigned Directors

Secretary
PEMBERTON, Charles Edward
Resigned: 20 December 2006
Appointed Date: 15 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Director
COWAN, Timothy David
Resigned: 01 January 2010
Appointed Date: 15 December 2005
68 years old
Director
PEMBERTON, Charles Edward
Resigned: 20 December 2006
Appointed Date: 15 December 2005
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr David Anthony Caswell
Notified on: 15 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LUCIEN LLOYD LTD. Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 31 more events
10 Feb 2006
Secretary resigned
10 Feb 2006
New director appointed
10 Feb 2006
New director appointed
10 Feb 2006
New secretary appointed
15 Dec 2005
Incorporation

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