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LLOYD NORTHOVER HOLMES & MARCHANT LIMITED - 34 Bow Street, London, WC2E 7AU, United Kingdom
Company Information
- Company registration number
- 01509344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Bow Street
- London
- WC2E 7AU
- United Kingdom 34 Bow Street, London, WC2E 7AU, United Kingdom UK
Management
- Managing Directors
- REID, Peter David
- YARDLEY, Daniel John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-07-25
- Age Of Company 1980-07-25 43 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Msq Partners Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLMES & MARCHANT INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2013-05-05
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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LLOYD NORTHOVER HOLMES & MARCHANT LIMITED Company Description
- LLOYD NORTHOVER HOLMES & MARCHANT LIMITED is a ltd registered in United Kingdom with the Company reg no 01509344. Its current trading status is "live". It was registered 1980-07-25. It was previously called HOLMES & MARCHANT INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74100". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-05-05.It can be contacted at 34 Bow Street .
Get LLOYD NORTHOVER HOLMES & MARCHANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyd Northover Holmes & Marchant Limited - 34 Bow Street, London, WC2E 7AU, United Kingdom
- 1980-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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legacy (2021-11-11) - GUARANTEE2
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legacy (2021-11-11) - PARENT_ACC
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change-to-a-person-with-significant-control (2021-05-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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change-to-a-person-with-significant-control (2021-06-07) - PSC05
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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confirmation-statement-with-updates (2020-05-05) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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mortgage-satisfy-charge-full (2019-05-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01
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change-person-director-company-with-change-date (2019-05-22) - CH01
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resolution (2019-06-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-06-05) - SH02
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accounts-with-accounts-type-full (2019-10-17) - AA
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change-of-name-notice (2019-11-01) - CONNOT
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resolution (2019-11-01) - RESOLUTIONS
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statement-of-companys-objects (2019-06-03) - CC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-22) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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move-registers-to-sail-company-with-new-address (2017-05-02) - AD03
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-05-16) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-05-16) - AD04
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accounts-with-accounts-type-full (2016-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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move-registers-to-sail-company-with-new-address (2015-05-05) - AD03
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change-sail-address-company-with-new-address (2015-05-05) - AD02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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mortgage-satisfy-charge-full (2014-09-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-12-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-04) - MR01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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termination-director-company-with-name (2013-06-07) - TM01
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termination-director-company-with-name (2013-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
keyboard_arrow_right 2012
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legacy (2012-01-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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resolution (2012-01-05) - RESOLUTIONS
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legacy (2012-02-23) - MG01
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accounts-with-made-up-date (2012-11-27) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-04) - AP01
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termination-director-company-with-name (2011-05-04) - TM01
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termination-secretary-company-with-name (2011-05-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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change-person-director-company-with-change-date (2011-09-02) - CH01
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accounts-with-made-up-date (2011-08-24) - AA
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termination-director-company-with-name (2011-10-31) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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termination-secretary-company-with-name (2011-11-22) - TM02
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appoint-person-secretary-company-with-name (2011-11-22) - AP03
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legacy (2011-12-20) - MG01
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legacy (2011-12-29) - MG01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-05-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288b
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accounts-with-made-up-date (2009-09-22) - AA
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legacy (2009-05-14) - 363a
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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termination-secretary-company-with-name (2009-12-01) - TM02
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-12-23) - AA
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legacy (2008-07-04) - 288a
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-21) - AA
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legacy (2007-09-04) - 288c
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legacy (2007-07-18) - 288a
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legacy (2007-05-30) - 363a
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legacy (2007-03-06) - 287
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 288b
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legacy (2006-02-01) - 288a
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legacy (2006-04-20) - 225
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legacy (2006-08-14) - 287
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legacy (2006-05-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-20) - 88(2)R
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legacy (2005-12-20) - 123
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resolution (2005-12-20) - RESOLUTIONS
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legacy (2005-12-13) - 155(6)a
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legacy (2005-12-19) - 288a
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legacy (2005-12-07) - 287
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legacy (2005-06-22) - 403a
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legacy (2005-12-05) - 395
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-08-26) - 395
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legacy (2005-08-04) - 395
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legacy (2005-05-26) - 363s
-
legacy (2005-03-24) - 288a
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legacy (2005-03-23) - 288b
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legacy (2005-12-07) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-19) - 395
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legacy (2004-05-21) - 395
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legacy (2004-05-20) - 363s
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-04) - AA
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-07-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-29) - 288a
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legacy (2002-11-22) - 288a
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legacy (2002-11-22) - 288b
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legacy (2002-06-18) - 363s
-
legacy (2002-01-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 225
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legacy (2001-06-08) - 363s
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legacy (2001-07-05) - 288b
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legacy (2001-07-05) - 288a
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certificate-change-of-name-company (2001-07-06) - CERTNM
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legacy (2001-11-07) - 288a
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accounts-with-accounts-type-full (2001-11-02) - AA
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resolution (2001-12-31) - RESOLUTIONS
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legacy (2001-12-31) - 88(2)R
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legacy (2001-10-30) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-14) - AA
-
legacy (2000-08-10) - 288b
-
legacy (2000-10-03) - 395
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legacy (2000-05-26) - 363s
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legacy (2000-10-26) - 403a
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auditors-resignation-company (2000-11-20) - AUD
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legacy (2000-11-24) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-14) - 363s
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accounts-with-accounts-type-full (1999-04-06) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-21) - AUD
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legacy (1998-05-14) - 363s
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accounts-with-accounts-type-full (1998-04-14) - AA
keyboard_arrow_right 1997
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legacy (1997-05-16) - 363s
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accounts-with-accounts-type-full (1997-04-16) - AA
keyboard_arrow_right 1996
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legacy (1996-05-13) - 363s
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legacy (1996-05-13) - 288
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legacy (1996-10-15) - 288a
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accounts-with-accounts-type-full (1996-05-21) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-03-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-10) - 363s
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legacy (1995-05-10) - 288
keyboard_arrow_right 1994
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legacy (1994-05-06) - 363s
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accounts-with-accounts-type-full (1994-04-18) - AA
keyboard_arrow_right 1993
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legacy (1993-10-19) - 288
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legacy (1993-05-11) - 363s
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accounts-with-accounts-type-full (1993-04-18) - AA
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legacy (1993-02-18) - 288
keyboard_arrow_right 1992
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legacy (1992-05-08) - 363s
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accounts-with-accounts-type-full (1992-05-08) - AA
-
legacy (1992-12-10) - 288
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legacy (1992-10-05) - 288
keyboard_arrow_right 1991
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legacy (1991-09-13) - 288
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accounts-with-accounts-type-full (1991-06-03) - AA
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legacy (1991-06-03) - 363b
keyboard_arrow_right 1990
-
legacy (1990-05-29) - 363
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legacy (1990-02-13) - 288
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resolution (1990-07-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-29) - AA
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legacy (1990-07-20) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-13) - AA
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legacy (1989-06-13) - 363
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legacy (1989-06-28) - 288
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legacy (1989-09-27) - 288
keyboard_arrow_right 1988
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resolution (1988-04-14) - RESOLUTIONS
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legacy (1988-06-13) - 363
-
legacy (1988-01-21) - 288
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legacy (1988-06-13) - 288
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accounts-with-accounts-type-full (1988-06-13) - AA
keyboard_arrow_right 1987
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legacy (1987-05-07) - 363
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legacy (1987-01-21) - 287
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accounts-with-accounts-type-full (1987-10-19) - AA
keyboard_arrow_right 1986
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legacy (1986-11-08) - 288
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accounts-with-accounts-type-full (1986-06-28) - AA
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legacy (1986-06-28) - 363
keyboard_arrow_right 1980
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incorporation-company (1980-07-25) - NEWINC
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miscellaneous (1980-07-25) - MISC