About

Registered Number: 00198469
Date of Incorporation: 05/06/1924 (100 years ago)
Company Status: Active
Registered Address: Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA

 

Having been setup in 1924, Lloyd's Building Ltd have registered office in London, it's status at Companies House is "Active". The current directors of the organisation are Kent, John William, Walsh, Hugh Francis, Schofield, John David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENT, John William 27 July 2010 - 1
SCHOFIELD, John David 29 July 1996 16 June 1997 1
Secretary Name Appointed Resigned Total Appointments
WALSH, Hugh Francis 19 November 2001 29 January 2003 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 September 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 10 June 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 17 September 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 20 September 2013
CH02 - Change of particulars for corporate director 20 September 2013
CH02 - Change of particulars for corporate director 20 September 2013
CH04 - Change of particulars for corporate secretary 20 September 2013
AAMD - Amended Accounts 03 September 2013
AA - Annual Accounts 01 August 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 12 September 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 06 July 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 17 September 2010
AP01 - Appointment of director 05 August 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 01 October 2009
363s - Annual Return 05 November 2008
AA - Annual Accounts 22 October 2008
363s - Annual Return 12 September 2007
AA - Annual Accounts 12 September 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 29 September 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 14 September 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 30 July 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
287 - Change in situation or address of Registered Office 07 February 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 04 September 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 04 September 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 08 September 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 15 September 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 11 September 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
363s - Annual Return 15 September 1996
AA - Annual Accounts 15 September 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
RESOLUTIONS - N/A 06 December 1995
AA - Annual Accounts 06 September 1995
363s - Annual Return 06 September 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 03 August 1994
288 - N/A 12 November 1993
288 - N/A 12 November 1993
363x - Annual Return 12 September 1993
AA - Annual Accounts 17 May 1993
363x - Annual Return 14 September 1992
287 - Change in situation or address of Registered Office 27 August 1992
AA - Annual Accounts 12 March 1992
AA - Annual Accounts 27 November 1991
288 - N/A 01 November 1991
363x - Annual Return 24 September 1991
363 - Annual Return 22 October 1990
288 - N/A 21 September 1990
AA - Annual Accounts 11 September 1990
AA - Annual Accounts 29 September 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 22 July 1988
288 - N/A 06 June 1988
AA - Annual Accounts 22 June 1987
363 - Annual Return 07 January 1987
288 - N/A 22 October 1986
AA - Annual Accounts 10 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.