LLOYD IP LIMITED - PENRITH
| Company Profile | Company Filings |
Overview
LLOYD IP LIMITED is a Private Limited Company from PENRITH and has the status: Active.
LLOYD IP LIMITED was incorporated 24 years ago on 06/08/1999 and has the registered number: 03821040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LLOYD IP LIMITED was incorporated 24 years ago on 06/08/1999 and has the registered number: 03821040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LLOYD IP LIMITED - PENRITH
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANGLANDS
PENRITH
CUMBRIA
CA11 0BY
This Company Originates in : United Kingdom
Previous trading names include:
OGK (EUROPE) LIMITED (until 12/07/2004)
OGK (EUROPE) LIMITED (until 12/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS VICKY LLOYD | Jul 1980 | British | Director | 2012-09-05 | CURRENT |
| MRS CATHERINE MARY LLOYD | Jan 1958 | British | Director | 2018-05-01 | CURRENT |
| VICKY LLOYD | Secretary | 2009-09-22 | CURRENT | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-06 UNTIL 1999-08-06 | RESIGNED | ||
| FIRST ATLANTIC SECRETARIES LIMITED | Jul 1997 | Corporate Secretary | 1999-08-06 UNTIL 2000-09-05 | RESIGNED | |
| MR JOHN GEORGE LLOYD | Sep 1984 | British | Director | 2010-09-01 UNTIL 2014-08-12 | RESIGNED |
| MR GEORGE LLOYD | Sep 1941 | British | Director | 2000-09-05 UNTIL 2012-09-10 | RESIGNED |
| MRS CATHERINE MARY LLOYD | Jan 1958 | British | Director | 2000-09-05 UNTIL 2012-09-10 | RESIGNED |
| MR GEORGE LLOYD | Sep 1941 | British | Secretary | 2000-09-05 UNTIL 2004-12-31 | RESIGNED |
| MRS CATHERINE MARY LLOYD | Jan 1958 | British | Secretary | 2009-08-06 UNTIL 2009-09-22 | RESIGNED |
| RICHARD STUART KAY | May 1967 | British | Secretary | 2004-12-31 UNTIL 2006-05-31 | RESIGNED |
| MR GORDON HOWES | Jun 1959 | British | Secretary | 2006-05-31 UNTIL 2009-08-06 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-08-06 UNTIL 1999-08-06 | RESIGNED | ||
| FIRST ATLANTIC DIRECTORS LIMITED | Corporate Director | 1999-08-06 UNTIL 2000-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catherine Mary Lloyd | 2016-04-06 | 1/1958 | Penrith Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |