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Summary

Contact details

Officers10

Finance2

Events1

Documents62

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LLOYD'S SHELF COMPANY 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 1999 (25 years ago)

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Summary

NameLLOYD'S SHELF COMPANY 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03898389
Incorporation Date17 Dec 1999 (25 years ago) / 288 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, COUNCIL SECRETARIAT LLOYD'S, ONE LIME STREET, EC3M 7HA

Officers

individual

IndividualUnited Kingdom

Society Or Corporation Of Lloyd's

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Steele, Gavin William

Director


Appointed on27 Jul 2010

Resigned on31 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilton, Sarah Margaret

Director


Appointed on13 Jun 2001

Resigned on13 Aug 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lloyds Nominees Director Limited

corporate-director


Appointed on12 Aug 2002

individual

IndividualUnited Kingdom

Lloyds Nominees Secretary Limited

corporate-director


Appointed on25 Mar 2003

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

16 Jan 2001

Name changeI.T. DIRECT LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type dormantAAView
17 Dec 2021Confirmation statement with no updatesCS01View
24 May 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is LLOYD'S SHELF COMPANY 1 LIMITED's headquarters?

LLOYD'S SHELF COMPANY 1 LIMITED's headquarters is located at LONDON, COUNCIL SECRETARIAT LLOYD'S, ONE LIME STREET, EC3M 7HA

What is LLOYD'S SHELF COMPANY 1 LIMITED's industry?

LLOYD'S SHELF COMPANY 1 LIMITED is in the industry of Dormant Company

What year was LLOYD'S SHELF COMPANY 1 LIMITED started?

LLOYD'S SHELF COMPANY 1 LIMITED was started in 1999

Sources: Companies House