Lloyd's Register Nominee 1 Limited. Head office in London. Check Director.

Lloyd's Register Nominee 1 Limited, London

Lloyd's Register Nominee 1 Limited is a private limited company. Located at 71 Fenchurch Street, London EC3M 4BS, the above-mentioned 13 years old company was incorporated on 2010-06-17 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the firm: Tracey B. (appointed on 04 February 2019), Simon P. (appointed on 17 June 2010). When it comes to the secretaries (1 in total), we can name: Tracey B. (appointed on 04 February 2019).

About
Name: Lloyd's Register Nominee 1 Limited
Number: 07287604
Incorporation date: 2010-06-17
End of financial year: 30 June


Address:	71 Fenchurch Street London EC3M 4BS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Lloyd's Register Group Services Limited

6 April 2016

Address	71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6193893
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Lloyd's Register Nominee 1 Limited confirmation statement filing is 2024-06-26. The most current confirmation statement was sent on 2023-06-12. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only business Lloyd's Register Group Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fenchurch Street, EC3M 4BS London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 14th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 14th, February 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/06/12 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 7th, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/06/12 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 21st, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/06/12 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 21st, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/06/12 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/06/12 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 2nd, April 2019 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on 2019/02/04 filed on: 14th, February 2019 \| officers	Free Download (2 pages)
TM02	2019/01/31 - the day secretary's appointment was terminated filed on: 13th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/04. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
TM01	2019/01/31 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/12 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 4th, April 2018 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on 2017/10/16 filed on: 14th, November 2017 \| officers	Free Download (2 pages)
TM02	2017/10/16 - the day secretary's appointment was terminated filed on: 14th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/16. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
TM01	2017/10/16 - the day director's appointment was terminated filed on: 14th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/30. filed on: 11th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/12 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 5th, April 2017 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2016/11/30. filed on: 8th, December 2016 \| officers	Free Download (2 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 8th, December 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/23 capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/17 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/01 capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
TM02	2014/09/20 - the day secretary's appointment was terminated filed on: 14th, November 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/10/23 filed on: 14th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/17 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 17th, March 2014 \| accounts	Free Download (6 pages)
CH01	On 2013/10/29 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/17 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/17 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, February 2012 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 24th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/17 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (14 pages)
CH01	On 2011/05/31 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, June 2010 \| incorporation	Free Download (55 pages)

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