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LLOYDS BANK MTCH LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 06610429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- BURNETT, Neil Scott
- DALY, Mark St John
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-04
- Age Of Company 2008-06-04 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Uberior Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYDS TSB MTCH LIMITED
- Legal Entity Identifier (LEI)
- 2138009G34NH3A71QP11
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
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LLOYDS BANK MTCH LIMITED Company Description
- LLOYDS BANK MTCH LIMITED is a ltd registered in United Kingdom with the Company reg no 06610429. Its current trading status is "live". It was registered 2008-06-04. It was previously called LLOYDS TSB MTCH LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 25 Gresham Street .
Get LLOYDS BANK MTCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyds Bank Mtch Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 2008-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LLOYDS BANK MTCH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06610429#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06610429#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06610429#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-full (2020-07-24) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2019-08-01) - AA
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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confirmation-statement-with-updates (2019-06-04) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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accounts-with-accounts-type-full (2016-10-04) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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change-sail-address-company (2014-06-26) - AD02
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-09-23) - CERTNM
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statement-of-companys-objects (2013-10-11) - CC04
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resolution (2013-10-11) - RESOLUTIONS
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change-of-name-request-comments (2013-09-23) - NM06
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change-of-name-notice (2013-09-23) - CONNOT
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accounts-with-accounts-type-full (2013-08-20) - AA
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appoint-person-secretary-company-with-name (2013-07-03) - AP03
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termination-secretary-company-with-name (2013-07-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-22) - TM01
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accounts-with-accounts-type-full (2012-07-31) - AA
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termination-director-company-with-name (2012-07-03) - TM01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
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appoint-corporate-secretary-company-with-name (2011-08-08) - AP04
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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termination-secretary-company (2010-03-04) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-08-27) - 288a
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legacy (2009-08-24) - 288a
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legacy (2009-08-03) - 288b
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legacy (2009-07-06) - 288b
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legacy (2009-06-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 88(2)
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incorporation-company (2008-06-04) - NEWINC
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legacy (2008-06-16) - 225
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resolution (2008-06-23) - RESOLUTIONS
