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 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
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)
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 |