PARKER LLOYD LIMITED - LONDON


Company Profile Company Filings

Overview

PARKER LLOYD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARKER LLOYD LIMITED was incorporated 22 years ago on 10/06/2002 and has the registered number: 04457312. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PARKER LLOYD LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

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

LEVEL 9 BERKELEY SQUARE HOUSE
LONDON
W1J 6BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M & M REGISTRARS LIMITED Corporate Secretary 2002-06-12 CURRENT
RAJNIKANT MEHTA Mar 1949 British Director 2023-06-26 CURRENT
MR RAHUL MEHTA Oct 1985 British Director 2015-06-11 CURRENT
BLOOMSBURY SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-10 UNTIL 2002-06-12 RESIGNED
DR SUREKHA MEHTA Jul 1954 British Director 2002-06-12 UNTIL 2002-09-06 RESIGNED
DR SUREKHA MEHTA Jul 1954 British Director 2006-10-13 UNTIL 2015-06-11 RESIGNED
RAJNI MEHTA Mar 1949 British Director 2002-09-06 UNTIL 2006-10-13 RESIGNED
KARIM KHAN Jan 1934 British Director 2002-09-06 UNTIL 2013-10-22 RESIGNED
BLOOMSBURY DIRECTORS LIMITED Corporate Nominee Director 2002-06-10 UNTIL 2002-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M & M Registrars Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LILTHURST LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
M & M REGISTRARS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVEST & SERVE (U.K) LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CONCEPT VENUES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
M A S CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PLENITUDE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOUTHEBY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BLAKEMERE LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PARKER LLOYD CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WALLACE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PARKER LLOYD REALTY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SYLVA FINANCIAL PLANNING LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PARKER LLOYD ENERGY LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PARKER LLOYD TECHNOLOGIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
PARKER LLOYD FOUNDATION LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLOBAL RESOURCE LINKING LIMITED BRIGHTON ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OCEAN JEWELS LIMITED LONDON ENGLAND Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
PARKER LLOYD PHARMA LIMITED LONDON ENGLAND Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
ROCKY CREEK HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
PARKER LLOYD LIMITED 2024-02-20 31-12-2023 £95,039 Cash £1,424,711 equity
PARKER LLOYD LIMITED 2024-01-03 31-12-2022 £2,888 Cash £1,277,334 equity
PARKER LLOYD LIMITED 2022-10-04 31-12-2021 £3,251 Cash £1,227,658 equity
PARKER LLOYD LIMITED 2021-10-01 31-12-2020 £6,249 Cash £1,176,116 equity
PARKER LLOYD LIMITED 2021-03-06 31-12-2019 £3,532 Cash £722,823 equity
Micro-entity Accounts - PARKER LLOYD LIMITED 2019-09-28 31-12-2018 £181,305 equity
Micro-entity Accounts - PARKER LLOYD LIMITED 2018-10-20 30-11-2017 £202,431 equity
Micro-entity Accounts - PARKER LLOYD LIMITED 2017-09-01 30-11-2016 £127,520 equity
Abbreviated Company Accounts - PARKER LLOYD LIMITED 2016-10-01 30-11-2015 £9,374 Cash £111,690 equity
Abbreviated Company Accounts - PARKER LLOYD LIMITED 2015-08-29 30-11-2014 £6,605 Cash £87,522 equity
Abbreviated Company Accounts - PARKER LLOYD LIMITED 2014-08-30 30-11-2013 £34,817 Cash £72,960 equity
Abbreviated Company Accounts - PARKER LLOYD LIMITED 2014-08-29 30-11-2013 £34,817 Cash £72,960 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLENITUDE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PARKER LLOYD CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARKER LLOYD REALTY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SYLVA FINANCIAL PLANNING LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PARKER LLOYD FOUNDATION LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PLATINUM GLOBAL CORPORATION LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NRI PLATFORM UK LIMITED LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
GLOBAL SPECTRUM ENERGY SERVICES LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport