Company number 07310384
Status Active
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address 29 CHESTER ROAD, CASTLE BROMWICH, BIRMINGHAM, WEST MIDLANDS, B36 9DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
GBP 2
. The most likely internet sites of LLOYDS VANGUARD LIMITED are www.lloydsvanguard.co.uk, and www.lloyds-vanguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Lloyds Vanguard Limited is a Private Limited Company.
The company registration number is 07310384. Lloyds Vanguard Limited has been working since 09 July 2010.
The present status of the company is Active. The registered address of Lloyds Vanguard Limited is 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9da. . HUNTER, Debbie is a Secretary of the company. HUNTER, Debbie is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. Director NEAL, Mandy Dawn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 09 July 2010
Appointed Date: 09 July 2010
Director
NEAL, Mandy Dawn
Resigned: 08 March 2012
Appointed Date: 09 July 2010
59 years old
Persons With Significant Control
Mrs Debbie Hunter
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Kensington Point Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LLOYDS VANGUARD LIMITED Events
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 July 2015
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
23 Apr 2015
Accounts for a dormant company made up to 31 July 2014
14 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
...
... and 11 more events
22 Jul 2010
Termination of appointment of Richard Hardbattle as a director
22 Jul 2010
Termination of appointment of Crs Legal Services Limited as a secretary
22 Jul 2010
Appointment of Mandy Dawn Neal as a director
22 Jul 2010
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 22 July 2010
09 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted