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Cazenove & Loyd Limited

Cazenove & Loyd Limited is an active company incorporated on 1 April 1992 with the registered office located in London, Greater London. Cazenove & Loyd Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02702869
Private limited company
Age
33 years
Incorporated 1 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3 Shortlands Office 4-19
London
W6 8DA
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was 3 Shortlands 3 Shortlands Office 4-19 London W6 8DA England
Telephone
02080036424
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jan 1959
Director • Secretary • Finance Director • British • Lives in UK • Born in Jun 1969
Director • PSC • British • Lives in England • Born in Apr 1963
Director • Chairman • British • Lives in England • Born in Jan 1985
Director • Managing Director • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
24 Hair And Beauty Salon Ltd
Carl Raymond Hobson is a mutual person.
Active
Dreamsmith Events Ltd
Ms Henrietta Jane Rachel Loyd is a mutual person.
Active
Akeman Mews Management Company Limited
Carl Raymond Hobson is a mutual person.
Active
Brands
cazenove+loyd
Cazenove+loyd is a travel company that specializes in creating tailor-made holidays and safaris.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.64M
Increased by £34.87K (+2%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£3.82M
Decreased by £63.93K (-2%)
Total Liabilities
-£4M
Decreased by £204.02K (-5%)
Net Assets
-£176.47K
Increased by £140.09K (-44%)
Debt Ratio (%)
105%
Decreased by 3.53% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Small Accounts Submitted
8 Months Ago on 4 Mar 2025
Craig Unsworth Resigned
11 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Nabila Richardson Resigned
1 Year 7 Months Ago on 20 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 3 Mar 2024
Miss Nabila Richardson Appointed
2 Years 2 Months Ago on 10 Aug 2023
Miss Linda Rhiannon Thomas Appointed
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 4 Mar 2025
Termination of appointment of Craig Unsworth as a director on 23 November 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 24 May 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 4 Apr 2024
Termination of appointment of Nabila Richardson as a director on 20 March 2024
Submitted on 20 Mar 2024
Accounts for a small company made up to 30 June 2023
Submitted on 3 Mar 2024
Appointment of Miss Linda Rhiannon Thomas as a secretary on 10 August 2023
Submitted on 4 Sep 2023
Appointment of Miss Nabila Richardson as a director on 10 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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