ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lloyd's Shelf Company 1 Limited

Lloyd's Shelf Company 1 Limited is a dormant company incorporated on 17 December 1999 with the registered office located in London, City of London. Lloyd's Shelf Company 1 Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 2 months ago
Company No
03898389
Private limited company
Age
25 years
Incorporated 17 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 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
Council Secretariat Lloyd's
One Lime Street
London
EC3M 7HA
Same address for the past 22 years
Telephone
02073271000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lutine Nominees And Insurance Limited
Ms Caroline Sandeman-Allen, Claire Nicola Schrader, and 2 more are mutual people.
Active
Lloyd's Life Limited
Ms Caroline Sandeman-Allen, Claire Nicola Schrader, and 2 more are mutual people.
Active
Lloyd's Aviation Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 2 more are mutual people.
Active
Lloyd's Recoveries Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 2 more are mutual people.
Active
Lloyds Of London Press Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 2 more are mutual people.
Active
Lloyds Information Services Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 2 more are mutual people.
Active
Lloyds List Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 2 more are mutual people.
Active
Lloyd's America Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 2 more are mutual people.
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 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 8 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 1 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
Get Credit Report
Discover Lloyd's Shelf Company 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 20 Jun 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Ms Claire Nicola Schrader as a director on 18 September 2024
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Caroline Sandeman-Allen as a director on 18 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Sep 2023
Termination of appointment of Peter David Spires as a director on 31 August 2023
Submitted on 31 Aug 2023
Appointment of Ms. Caroline Sandeman-Allen as a director on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year