LLOYD NORTHOVER HOLMES & MARCHANT LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYD NORTHOVER HOLMES & MARCHANT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LLOYD NORTHOVER HOLMES & MARCHANT LIMITED was incorporated 43 years ago on 25/07/1980 and has the registered number: 01509344. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

LLOYD NORTHOVER HOLMES & MARCHANT LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

34 BOW STREET
LONDON
WC2E 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HOLMES & MARCHANT INTERNATIONAL LIMITED (until 01/11/2019)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL YARDLEY Nov 1977 British Director 2013-08-05 CURRENT
MR PETER DAVID REID Oct 1974 British Director 2011-07-28 CURRENT
MR GERARD GABRIEL O'DWYER Mar 1954 British Director 1996-10-01 UNTIL 2002-12-16 RESIGNED
MR DEAN ANTHONY WRIGHT Apr 1972 British Director 2011-05-03 UNTIL 2013-05-31 RESIGNED
MARY ALICE BENNETT Dec 1959 British Director RESIGNED
KEITH DOUGLAS BLUNDELL Dec 1946 British Director RESIGNED
DUNCAN DAVID BRUCE Jul 1951 British Director 1993-02-01 UNTIL 1993-09-23 RESIGNED
JEREMY MARK WHITE Jun 1960 British Secretary 2005-01-31 UNTIL 2005-10-31 RESIGNED
MR COLIN JOHN BRIGDEN Secretary 2009-12-01 UNTIL 2011-11-21 RESIGNED
MARTIN JOHN CLARKE British Secretary 2007-07-01 UNTIL 2009-11-30 RESIGNED
IAN HENRY LEONARD CULLINGHAM Nov 1939 Secretary RESIGNED
PHILIP FREDERICK CULVER EVANS British Secretary 2001-10-01 UNTIL 2002-09-18 RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Secretary 2002-09-18 UNTIL 2005-01-31 RESIGNED
DAVID SYDNEY LAWSON British Secretary 2001-06-29 UNTIL 2001-10-01 RESIGNED
ASHISH SHAH Secretary 2011-11-21 UNTIL 2020-09-11 RESIGNED
MR BRUCE MALCOLM WINFIELD British Secretary 2005-10-31 UNTIL 2011-03-21 RESIGNED
IAN HENRY LEONARD CULLINGHAM Nov 1939 Director RESIGNED
MR JOHN RUSSELL MATHERS Nov 1956 British Director 2011-11-01 UNTIL 2012-09-30 RESIGNED
MR PETER MORROW Aug 1947 British Director 1993-02-01 UNTIL 2000-05-31 RESIGNED
JOHN RUSSELL SANDOM Oct 1953 English Director RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2002-09-18 UNTIL 2005-10-31 RESIGNED
MR BRUCE MALCOLM WINFIELD British Director 2008-07-01 UNTIL 2011-03-21 RESIGNED
BRIAN EDWARD KICHENSIDE Oct 1944 British Director RESIGNED
MR THOMAS ANTONY LOVETT May 1964 British Director RESIGNED
MR GRAEME IAN BURNS Oct 1967 British Director 2005-10-31 UNTIL 2009-06-30 RESIGNED
MISS DAVINA JACKSON Jan 1964 British Director 1992-06-01 UNTIL 1993-02-10 RESIGNED
MR JOHN FRANCIS HOLMES Aug 1944 British Director RESIGNED
ANDREW DOYLE Nov 1948 British Director 1996-10-01 UNTIL 2011-10-31 RESIGNED
PHILIP FREDERICK CULVER EVANS British Director 2001-10-01 UNTIL 2002-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msq Partners Ltd 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALYST COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
COUNSEL GROUP LIMITED(THE) LONDON Dissolved... DORMANT 74990 - Non-trading company
FACET GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DAVID BAKER ASSOCIATES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HUNTSWORTH FINANCIAL GROUP LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HOLMES & MARCHANT FIELD-FORCE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOLMES & MARCHANT CENTRAL LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ALTERNATE RESOURCES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CATALYST PUBLICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHRIS PARRY PROMOTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HUNTSWORTH DORMANT 6 LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THE DEVELOPMENT COUNSEL LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOLMES & MARCHANT HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOLMES & MARCHANT CORPORATE DESIGN LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HUNTSWORTH INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOLMES & MARCHANT ENSKAT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOLMES & MARCHANT PUBLISHING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALL ABOUT THE IDEA LIMITED LONDON ENGLAND Dissolved... DORMANT 70210 - Public relations and communications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEIN IAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
ELMWOOD DESIGN LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
MAHER BIRD HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FRAMEWORK CREATIVE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
KAMELEON WORLDWIDE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
MSQ PARTNERS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FREEMAVENS LIMITED LONDON UNITED KINGDOM Active SMALL 73110 - Advertising agencies
MSQ PARTNERS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BE HEARD GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices