LLOYD'S SHELF COMPANY 1 LIMITED
LONDON I.T. DIRECT LIMITED

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Company number 03898389
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address COUNCIL SECRETARIAT LLOYD'S, ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; 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. The most likely internet sites of LLOYD'S SHELF COMPANY 1 LIMITED are www.lloydsshelfcompany1.co.uk, and www.lloyd-s-shelf-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Shelf Company 1 Limited is a Private Limited Company. The company registration number is 03898389. Lloyd S Shelf Company 1 Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Lloyd S Shelf Company 1 Limited is Council Secretariat Lloyd S One Lime Street London Ec3m 7ha. . LLOYDS NOMINEES SECRETARY LIMITED 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. LLOYDS NOMINEES SECRETARY LIMITED is a Director of the company. Secretary BETTS, Richard Jameson has been resigned. Director PRETTEJOHN, Nicholas Edward Tucker has been resigned. Director STEELE, Gavin William has been resigned. Director TAYLOR, Michael Edward has been resigned. Director WILTON, Sarah Margaret has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS NOMINEES SECRETARY LIMITED
Appointed Date: 24 January 2003
Director
SPIRES, Peter David
Appointed Date: 01 December 2016
58 years old
Director
LLOYDS NOMINEES DIRECTOR LIMITED
Appointed Date: 12 August 2002
Director
LLOYDS NOMINEES SECRETARY LIMITED
Appointed Date: 25 March 2003

Resigned Directors

Secretary
BETTS, Richard Jameson
Resigned: 24 January 2003
Appointed Date: 17 December 1999
Director
PRETTEJOHN, Nicholas Edward Tucker
Resigned: 25 March 2003
Appointed Date: 17 December 1999
65 years old
Director
STEELE, Gavin William
Resigned: 31 October 2016
Appointed Date: 27 July 2010
64 years old
Director
TAYLOR, Michael Edward
Resigned: 12 June 2001
Appointed Date: 17 December 1999
78 years old
Director
WILTON, Sarah Margaret
Resigned: 13 August 2002
Appointed Date: 13 June 2001
66 years old

Persons With Significant Control

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

LLOYD'S SHELF COMPANY 1 LIMITED Events

03 Feb 2017
Confirmation statement made on 17 December 2016 with updates
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
03 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
...
... and 41 more events
21 Jun 2001
Director resigned
21 Jun 2001
New director appointed
16 Jan 2001
Company name changed I.T. direct LIMITED\certificate issued on 16/01/01
03 Jan 2001
Return made up to 17/12/00; full list of members
17 Dec 1999
Incorporation

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