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LLOYDS IP LIMITED

Company number 07687118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 PSC05 Change of details for Charterhouse Voice & Data Limited as a person with significant control on 1 December 2022
02 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Dec 2022 AD01 Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 1 December 2022
11 Aug 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
03 May 2022 TM01 Termination of appointment of Matthew Tyne as a director on 30 April 2022
11 Apr 2022 TM01 Termination of appointment of Ian Harry Allmark as a director on 11 April 2022
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Mar 2022 CH01 Director's details changed for Mr David John Brooks on 18 March 2022
09 Mar 2022 AP01 Appointment of Mr David John Brooks as a director on 25 February 2022
09 Mar 2022 TM01 Termination of appointment of Mark Joseph Brooks-Wadham as a director on 25 February 2022
09 Mar 2022 AP01 Appointment of Mr Joseph Edward Roffey as a director on 25 February 2022
02 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
22 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with updates
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
09 Mar 2020 MR01 Registration of charge 076871180001, created on 4 March 2020
04 Feb 2020 AD01 Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PF to Gate House 5 Chapel Place Rivington Street London EC2A 3SB on 4 February 2020
03 Feb 2020 PSC02 Notification of Charterhouse Voice & Data Limited as a person with significant control on 1 February 2020
03 Feb 2020 PSC07 Cessation of Ian Harry Allmark as a person with significant control on 1 February 2020
03 Feb 2020 AP01 Appointment of Mr Mark Brooks-Wadham as a director on 1 February 2020
03 Feb 2020 AP01 Appointment of Mr Matthew Tyne as a director on 1 February 2020