LLOYD IP LIMITED
PENRITH OGK (EUROPE) LIMITED

Hellopages » Cumbria » Eden » CA11 0BY

Company number 03821040
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address LANGLANDS, PALLET HILL, PENRITH, CUMBRIA, CA11 0BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LLOYD IP LIMITED are www.lloydip.co.uk, and www.lloyd-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Langwathby Rail Station is 6.2 miles; to Lazonby & Kirkoswald Rail Station is 7.3 miles; to Armathwaite Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd Ip Limited is a Private Limited Company. The company registration number is 03821040. Lloyd Ip Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Lloyd Ip Limited is Langlands Pallet Hill Penrith Cumbria Ca11 0by. . LLOYD, Vicky is a Secretary of the company. LLOYD, Vicky is a Director of the company. Secretary FIRST ATLANTIC SECRETARIES LIMITED has been resigned. Secretary HOWES, Gordon has been resigned. Secretary KAY, Richard Stuart has been resigned. Secretary LLOYD, Catherine Mary has been resigned. Secretary LLOYD, George has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FIRST ATLANTIC DIRECTORS LIMITED has been resigned. Director LLOYD, Catherine Mary has been resigned. Director LLOYD, George has been resigned. Director LLOYD, John George has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYD, Vicky
Appointed Date: 22 September 2009
Director
LLOYD, Vicky
Appointed Date: 05 September 2012
45 years old

Resigned Directors

Secretary
FIRST ATLANTIC SECRETARIES LIMITED
Resigned: 05 September 2000
Appointed Date: 06 August 1999
Secretary
HOWES, Gordon
Resigned: 06 August 2009
Appointed Date: 31 May 2006
Secretary
KAY, Richard Stuart
Resigned: 31 May 2006
Appointed Date: 31 December 2004
Secretary
LLOYD, Catherine Mary
Resigned: 22 September 2009
Appointed Date: 06 August 2009
Secretary
LLOYD, George
Resigned: 31 December 2004
Appointed Date: 05 September 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Director
FIRST ATLANTIC DIRECTORS LIMITED
Resigned: 05 September 2000
Appointed Date: 06 August 1999
28 years old
Director
LLOYD, Catherine Mary
Resigned: 10 September 2012
Appointed Date: 05 September 2000
67 years old
Director
LLOYD, George
Resigned: 10 September 2012
Appointed Date: 05 September 2000
84 years old
Director
LLOYD, John George
Resigned: 12 August 2014
Appointed Date: 01 September 2010
41 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999

Persons With Significant Control

Mrs Catherine Mary Lloyd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LLOYD IP LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 63 more events
19 Aug 1999
Secretary resigned
19 Aug 1999
Director resigned
19 Aug 1999
New secretary appointed
19 Aug 1999
New director appointed
06 Aug 1999
Incorporation

LLOYD IP LIMITED Charges

18 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 1 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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