• UK
  • LLOYDS (GRESHAM) NO. 1 LIMITED - 25, Gresham Street, London, EC2V 7HN, United Kingdom

Company Information

Company registration number
03695891
Company Status
CLOSED
Country
United Kingdom
Registered Address
25
Gresham Street
London
EC2V 7HN
25, Gresham Street, London, EC2V 7HN UK

Management

Managing Directors
HORNER, Richard
Company secretaries
LLOYDS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-01-11
Dissolved on
2021-06-08
SIC/NACE
99999

Ownership

Beneficial Owners
Lloyds Bank Plc

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
LLOYDS BANK LIMITED
Legal Entity Identifier (LEI)
213800FXDG4GPT25D888
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-01-25
Last Date: 2020-01-11

LLOYDS (GRESHAM) NO. 1 LIMITED Company Description

LLOYDS (GRESHAM) NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03695891. Its current trading status is "closed". It was registered 1999-01-11. It was previously called LLOYDS BANK LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 25 .
More information

Get LLOYDS (GRESHAM) NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lloyds (Gresham) No. 1 Limited - 25, Gresham Street, London, EC2V 7HN, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-05-22) - AA

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • change-person-director-company-with-change-date (2019-01-25) - CH01

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-16) - AA

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  • accounts-with-accounts-type-dormant (2018-02-08) - AA

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  • confirmation-statement-with-updates (2018-01-15) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-22) - AA

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  • termination-director-company-with-name-termination-date (2017-04-26) - TM01

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • accounts-with-accounts-type-dormant (2016-06-17) - AA

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  • appoint-person-director-company-with-name-date (2016-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-26) - TM01

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  • change-person-director-company-with-change-date (2015-07-22) - CH01

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  • accounts-with-accounts-type-dormant (2015-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • change-sail-address-company-with-new-address (2014-08-18) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • change-of-name-notice (2013-09-23) - CONNOT

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  • accounts-with-accounts-type-dormant (2013-10-02) - AA

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  • certificate-change-of-name-company (2013-09-23) - CERTNM

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  • accounts-with-accounts-type-dormant (2012-07-31) - AA

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  • statement-of-companys-objects (2012-07-31) - CC04

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  • resolution (2012-07-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • appoint-corporate-secretary-company-with-name (2011-04-15) - AP04

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  • change-person-director-company-with-change-date (2010-08-06) - CH01

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  • appoint-person-director-company-with-name (2010-06-21) - AP01

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  • termination-director-company-with-name (2010-02-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • termination-secretary-company-with-name (2010-01-14) - TM02

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  • termination-director-company-with-name (2010-01-13) - TM01

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  • accounts-with-accounts-type-dormant (2010-07-07) - AA

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  • accounts-with-accounts-type-dormant (2009-06-29) - AA

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  • legacy (2009-01-21) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-28) - AA

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  • legacy (2008-01-07) - 363a

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  • accounts-with-accounts-type-dormant (2007-05-29) - AA

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  • legacy (2007-01-12) - 363a

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  • legacy (2007-01-11) - 288c

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  • accounts-with-accounts-type-dormant (2006-07-18) - AA

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  • legacy (2006-01-19) - 363a

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  • accounts-with-accounts-type-dormant (2005-04-26) - AA

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  • legacy (2005-01-14) - 363a

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  • accounts-with-accounts-type-dormant (2004-05-10) - AA

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  • legacy (2004-01-24) - 363a

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  • legacy (2003-01-24) - 363a

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  • legacy (2003-04-03) - 287

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  • accounts-with-accounts-type-dormant (2003-06-30) - AA

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  • legacy (2003-09-24) - 288c

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  • legacy (2003-10-14) - 288c

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  • legacy (2002-07-09) - 288a

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  • legacy (2002-07-09) - 288b

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  • accounts-with-accounts-type-dormant (2002-06-06) - AA

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  • legacy (2002-01-18) - 363a

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  • legacy (2001-01-22) - 363a

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  • accounts-with-accounts-type-dormant (2001-08-09) - AA

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  • legacy (2001-10-26) - 288b

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  • legacy (2001-10-26) - 288a

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  • legacy (2000-08-04) - 288b

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  • legacy (2000-08-04) - 288a

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  • accounts-with-accounts-type-dormant (2000-07-11) - AA

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  • legacy (2000-02-23) - 288c

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  • legacy (2000-01-27) - 363a

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  • legacy (1999-02-05) - 287

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  • legacy (1999-02-05) - 288b

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  • legacy (1999-02-05) - 288a

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  • certificate-change-of-name-company (1999-06-25) - CERTNM

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  • legacy (1999-06-30) - 225

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  • incorporation-company (1999-01-11) - NEWINC

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