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Lloyd's America Limited

Lloyd's America Limited is an active company incorporated on 22 April 1996 with the registered office located in London, City of London. Lloyd's America Limited was registered 29 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
03189026
Private limited company
Age
29 years
Incorporated 22 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Council Secretariat
Lloyd's Of London
One Lime Street
London
EC3M 7HA
Same address for the past 28 years
Telephone
02073274045
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Jun 1973
Director • Company Secretary • British • Lives in England • Born in Jun 1979
Society Or Corporation Of Lloyd's
PSC
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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
£3.37M
Increased by £3.37M (+168660500%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.37M
Increased by £3.37M (+168660500%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Ms Claire Nicola Schrader Appointed
11 Months Ago on 18 Sep 2024
Caroline Sandeman-Allen Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Ms. Caroline Sandeman-Allen Appointed
2 Years Ago on 31 Aug 2023
Peter David Spires Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Nov 2024
Termination of appointment of Caroline Sandeman-Allen as a director on 18 September 2024
Submitted on 24 Sep 2024
Appointment of Ms Claire Nicola Schrader as a director on 18 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Peter David Spires as a director on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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