SPICER LLOYD LIMITED
LONDON

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Company number 08459929
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 39 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from Flat 1 38-40 Eastcastle Street London W1W 8DT United Kingdom to 39 Eastcastle Street London W1W 8DS on 27 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SPICER LLOYD LIMITED are www.spicerlloyd.co.uk, and www.spicer-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Spicer Lloyd Limited is a Private Limited Company. The company registration number is 08459929. Spicer Lloyd Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Spicer Lloyd Limited is 39 Eastcastle Street London England W1w 8ds. . ALLEN, Marcia is a Director of the company. FITZPATRICK, John Mark is a Director of the company. Director OPESKINE, Vadim has been resigned. Director OPESKINE, Vadim has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLEN, Marcia
Appointed Date: 03 June 2015
75 years old

Director
FITZPATRICK, John Mark
Appointed Date: 05 June 2013
57 years old

Resigned Directors

Director
OPESKINE, Vadim
Resigned: 21 May 2015
Appointed Date: 21 October 2013
58 years old

Director
OPESKINE, Vadim
Resigned: 07 June 2013
Appointed Date: 25 March 2013
58 years old

Persons With Significant Control

Ms Marcia Allen
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SPICER LLOYD LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
27 Mar 2017
Registered office address changed from Flat 1 38-40 Eastcastle Street London W1W 8DT United Kingdom to 39 Eastcastle Street London W1W 8DS on 27 March 2017
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Registered office address changed from Flat 1 38-40 Eastcastle Street London W1W 8DP England to Flat 1 38-40 Eastcastle Street London W1W 8DT on 23 May 2016
23 May 2016
Registered office address changed from 100 Piccadilly 100 Piccadilly Flat 4 London W1J 7NH England to Flat 1 38-40 Eastcastle Street London W1W 8DP on 23 May 2016
...
... and 9 more events
29 Oct 2013
Appointment of Mr Vadim Opeskine as a director on 21 October 2013
07 Jun 2013
Termination of appointment of Vadim Opeskine as a director on 7 June 2013
07 Jun 2013
Appointment of Mr John Mark Fitzpatrick as a director on 5 June 2013
06 Jun 2013
Registered office address changed from 54 Sterling Gardens London SE14 6DZ England on 6 June 2013
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted