LLOYD'S.COM LIMITED
ONE LIME STREET KINNECT LIMITED

Hellopages » City of London » City of London » EC3M 7HA
Company number 04483230
Status Active
Incorporation Date 11 July 2002
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 thirty-eight events have happened. The last three records are Appointment of Mr Peter David Spires as a director on 1 December 2016; Termination of appointment of Gavin William Steele as a director on 31 October 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of LLOYD'S.COM LIMITED are www.lloydscom.co.uk, and www.lloyd-s-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Com Limited is a Private Limited Company. The company registration number is 04483230. Lloyd S Com Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Lloyd S Com Limited is Council Secretariat Lloyds One Lime Street London Ec3m 7ha. . BETTS, Richard James is a Secretary of the company. SPIRES, Peter David is a Director of the company. LLOYDS NOMINEES DIRECTOR LIMITED is a Director of the company. Director BUNGEY, Phillip Robert John has been resigned. Director GUPTA, Ashok Kumar has been resigned. Director PRETTEJOHN, Nicholas Edward Tucker has been resigned. Director STEELE, Gavin William has been resigned. The company operates in "Non-trading company".


lloyd's.com Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BETTS, Richard James
Appointed Date: 11 July 2002
Director
SPIRES, Peter David
Appointed Date: 01 December 2016
58 years old
Director
LLOYDS NOMINEES DIRECTOR LIMITED
Appointed Date: 09 May 2007

Resigned Directors

Director
BUNGEY, Phillip Robert John
Resigned: 09 May 2007
Appointed Date: 11 July 2002
65 years old
Director
GUPTA, Ashok Kumar
Resigned: 27 April 2004
Appointed Date: 11 July 2002
71 years old
Director
PRETTEJOHN, Nicholas Edward Tucker
Resigned: 13 December 2005
Appointed Date: 11 July 2002
65 years old
Director
STEELE, Gavin William
Resigned: 31 October 2016
Appointed Date: 27 July 2010
64 years old

Persons With Significant Control

The Society Of Lloyd'S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYD'S.COM LIMITED Events

12 Dec 2016
Appointment of Mr Peter David Spires as a director on 1 December 2016
09 Dec 2016
Termination of appointment of Gavin William Steele as a director on 31 October 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
...
... and 28 more events
14 May 2004
Accounts for a dormant company made up to 31 July 2003
04 May 2004
Director resigned
13 Aug 2003
Return made up to 11/07/03; full list of members
  • 363(287) ‐ Registered office changed on 13/08/03
07 Apr 2003
Company name changed kinnect LIMITED\certificate issued on 07/04/03
11 Jul 2002
Incorporation

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