Lloyds & Casanove Investment Partners Limited in 65 St Paul's Churchyard LONDON

Lloyds & Casanove Investment Partners Limited LONDON

Lloyds & Casanove Investment Partners started in year 2002 as Private Limited Company with registration number 04487452. The Lloyds & Casanove Investment Partners company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

The firm has one director. Karen M., appointed on 16 July 2002. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Lloyds & Casanove Investment Partners Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04487452
Date of Incorporation	Tue, 16th Jul 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Barleigh Wells Limited

Position: Corporate Secretary

Appointed: 16 July 2002

Karen M.

Position: Director

Appointed: 16 July 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2002

Resigned: 16 July 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 July 2002

Resigned: 16 July 2002

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Carine V. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Willy S. This PSC owns 75,01-100% shares.

Carine V.

Notified on	1 June 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Willy S.

Notified on	6 April 2016
Ceased on	1 June 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 2nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 14th, February 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 25th, May 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 27th, March 2020	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 5th May 2014 filed on: 27th, June 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 17th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 16th Jul 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 26th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 16th Jul 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 2.00 GBP	capital
AD01	Company moved to new address on Tue, 29th Apr 2014. Old Address: Russell Bedford House City Forum 250 City Road London EC1V 2QQ filed on: 29th, April 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 20th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 16th Jul 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 16th Jul 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 16th Jul 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 4th, April 2011	accounts	Free Download (4 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 26th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 16th Jul 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 30th Jul 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 28th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 5th Sep 2008 with shareholders record filed on: 5th, September 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, June 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 28th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 28th, April 2006	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 26th Jul 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Jul 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 14th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 14th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 4th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 4th, May 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 28th Jul 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Jul 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 27th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 27th, May 2003	accounts	Free Download (1 page)
288b	On Wed, 2nd Oct 2002 Director resigned filed on: 2nd, October 2002	officers	Free Download (1 page)
288a	On Wed, 2nd Oct 2002 New director appointed filed on: 2nd, October 2002	officers	Free Download (2 pages)
288a	On Wed, 2nd Oct 2002 New director appointed filed on: 2nd, October 2002	officers	Free Download (2 pages)
288b	On Wed, 2nd Oct 2002 Director resigned filed on: 2nd, October 2002	officers	Free Download (1 page)
288b	On Wed, 2nd Oct 2002 Secretary resigned filed on: 2nd, October 2002	officers	Free Download (1 page)
288a	On Wed, 2nd Oct 2002 New secretary appointed filed on: 2nd, October 2002	officers	Free Download (2 pages)
288b	On Wed, 2nd Oct 2002 Secretary resigned filed on: 2nd, October 2002	officers	Free Download (1 page)
288a	On Wed, 2nd Oct 2002 New secretary appointed filed on: 2nd, October 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2002	incorporation	Free Download (16 pages)

Lloyds & Casanove Investment Partners Limited LONDON

Lloyds & Casanove Investment Partners Limited Address / Contact

Company Information / Profile

Company staff

Barleigh Wells Limited

Karen M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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