LLOYD'S BUILDING LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7HA

Company number 00198469
Status Active
Incorporation Date 5 June 1924
Company Type Private Limited Company
Address COUNCIL SECRETARIAT LLOYDS, ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LLOYD'S BUILDING LIMITED are www.lloydsbuilding.co.uk, and www.lloyd-s-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd S Building Limited is a Private Limited Company. The company registration number is 00198469. Lloyd S Building Limited has been working since 05 June 1924. The present status of the company is Active. The registered address of Lloyd S Building Limited is Council Secretariat Lloyds One Lime Street London Ec3m 7ha. . LLOYDS NOMINEES SECRETARY LIMITED is a Secretary of the company. KENT, John William is a Director of the company. LLOYDS NOMINEES DIRECTOR LIMITED is a Director of the company. LLOYDS NOMINEES SECRETARY LIMITED is a Director of the company. Secretary GLOVER, Michael Logan has been resigned. Secretary JOHNSON, Philip Godfrey has been resigned. Secretary WALSH, Hugh Francis has been resigned. Director BERRYMAN, Anthony Arthur has been resigned. Director GODDARD, Kenneth Sidney has been resigned. Director GOING, Patrick Michael has been resigned. Director JOHNSON, Philip Godfrey has been resigned. Director SCHOFIELD, John David has been resigned. Director WILTON, Sarah Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS NOMINEES SECRETARY LIMITED
Appointed Date: 29 January 2003
Director
KENT, John William
Appointed Date: 27 July 2010
66 years old
Director
LLOYDS NOMINEES DIRECTOR LIMITED
Appointed Date: 19 November 2001
Director
LLOYDS NOMINEES SECRETARY LIMITED
Appointed Date: 12 August 2002

Resigned Directors

Secretary
GLOVER, Michael Logan
Resigned: 20 October 1993
Secretary
JOHNSON, Philip Godfrey
Resigned: 19 November 2001
Appointed Date: 20 October 1993
Secretary
WALSH, Hugh Francis
Resigned: 29 January 2003
Appointed Date: 19 November 2001
Director
BERRYMAN, Anthony Arthur
Resigned: 29 July 1996
78 years old
Director
GODDARD, Kenneth Sidney
Resigned: 20 October 1993
86 years old
Director
GOING, Patrick Michael
Resigned: 06 June 2000
Appointed Date: 16 June 1997
83 years old
Director
JOHNSON, Philip Godfrey
Resigned: 19 November 2001
Appointed Date: 20 October 1993
76 years old
Director
SCHOFIELD, John David
Resigned: 16 June 1997
Appointed Date: 29 July 1996
76 years old
Director
WILTON, Sarah Margaret
Resigned: 13 August 2002
Appointed Date: 06 June 2000
66 years old

Persons With Significant Control

Society Of Lloyd's
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LLOYD'S BUILDING LIMITED Events

01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 590,000
17 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 590,000
...
... and 78 more events
06 Jun 1988
Secretary resigned;new secretary appointed
22 Jun 1987
Accounts made up to 31 December 1986
07 Jan 1987
Annual return made up to 02/01/87
22 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1986
Accounts for a dormant company made up to 31 December 1985

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