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Parker Lloyd Limited

Parker Lloyd Limited is an active company incorporated on 10 June 2002 with the registered office located in London, Greater London. Parker Lloyd Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04457312
Private limited company
Age
23 years
Incorporated 10 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Level 9 Berkeley Square House
Berkeley Square
London
W1J 6BY
England
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was Level 5 Berkeley Square House Berkeley Square London W1J 6BY England
Telephone
02074087700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
M & M Registrars Limited
Rahul Mehta and Rajnikant Mehta are mutual people.
Active
Parker Lloyd Foundation Limited
M & M Registrars Limited and Rahul Mehta are mutual people.
Active
Seline Properties Limited
M & M Registrars Limited is a mutual person.
Active
Abchurch Construction Limited
M & M Registrars Limited is a mutual person.
Active
Policis Limited
M & M Registrars Limited is a mutual person.
Active
Uflex Europe Limited
M & M Registrars Limited is a mutual person.
Active
Jai Restaurants Limited
M & M Registrars Limited is a mutual person.
Active
Plenitude Limited
M & M Registrars 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
£95.04K
Increased by £92.15K (+3191%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.67M
Increased by £106.25K (+7%)
Total Liabilities
-£245.86K
Decreased by £41.13K (-14%)
Net Assets
£1.42M
Increased by £147.38K (+12%)
Debt Ratio (%)
15%
Decreased by 3.63% (-20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Charge Satisfied
2 Years Ago on 9 Aug 2023
Rajnikant Mehta Appointed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
M & M Registrars Limited (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Mr Rahul Mehta Details Changed
2 Years 3 Months Ago on 22 May 2023
M & M Registrars Limited Details Changed
2 Years 3 Months Ago on 22 May 2023
Get Credit Report
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Satisfaction of charge 044573120002 in full
Submitted on 9 Aug 2023
Appointment of Rajnikant Mehta as a director on 26 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 13 Jun 2023
Secretary's details changed for M & M Registrars Limited on 22 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Rahul Mehta on 22 May 2023
Submitted on 31 May 2023
Change of details for M & M Registrars Limited as a person with significant control on 22 May 2023
Submitted on 31 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year