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Lloyds (Gresham) Limited

Lloyds (Gresham) Limited is a liquidation company incorporated on 2 January 1973 with the registered office located in London, Greater London. Lloyds (Gresham) Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
01089268
Private limited company
Age
52 years
Incorporated 2 January 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2024 (1 year 6 months ago)
Next confirmation dated 19 February 2025
Was due on 5 March 2025 (6 months ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 24 Oct 2024 (10 months ago)
Previous address was
Telephone
03450725555
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1963
Director • Accountant • British • Lives in UK • Born in May 1971
Lloyds Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Revival (Burgess Hill) Investments Limited
Lloyds Secretaries Limited and Mr Mark Stuart Dolman are mutual people.
Active
Lloyds Bank Subsidiaries Limited
Mr Mark Stuart Dolman is a mutual person.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.26B (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1.26B (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registers Moved To Inspection Address
10 Months Ago on 24 Oct 2024
Inspection Address Changed
10 Months Ago on 24 Oct 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Declaration of Solvency
11 Months Ago on 11 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 11 Oct 2024
Lloyds Secretaries Limited Resigned
11 Months Ago on 26 Sep 2024
Gregory James Polack Resigned
1 Year 3 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
David John Joyce Resigned
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Termination of appointment of Lloyds Secretaries Limited as a secretary on 26 September 2024
Submitted on 28 Oct 2024
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 24 Oct 2024
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 24 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Appointment of a voluntary liquidator
Submitted on 11 Oct 2024
Declaration of solvency
Submitted on 11 Oct 2024
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Gregory James Polack as a director on 22 May 2024
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Mar 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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