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Lloyd's Register Nominee 1 Limited LONDON

Lloyd's Register Nominee 1 started in year 2010 as Private Limited Company with registration number 07287604. The Lloyd's Register Nominee 1 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 71 Fenchurch Street. Postal code: EC3M 4BS.

Currently there are 2 directors in the the firm, namely Tracey B. and Simon P.. In addition one secretary - Tracey B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lloyd's Register Nominee 1 Limited Address / Contact

Office Address 71 Fenchurch Street
Town London
Post code EC3M 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07287604
Date of Incorporation Thu, 17th Jun 2010
Industry Non-trading company
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Tracey B.

Position: Director

Appointed: 04 February 2019

Tracey B.

Position: Secretary

Appointed: 04 February 2019

Simon P.

Position: Director

Appointed: 17 June 2010

Ashley G.

Position: Secretary

Appointed: 16 October 2017

Resigned: 31 January 2019

Ashley G.

Position: Director

Appointed: 16 October 2017

Resigned: 31 January 2019

Chad C.

Position: Director

Appointed: 30 June 2017

Resigned: 16 October 2017

Carla S.

Position: Director

Appointed: 30 November 2016

Resigned: 30 June 2017

Chad C.

Position: Secretary

Appointed: 23 October 2014

Resigned: 16 October 2017

Timothy W.

Position: Secretary

Appointed: 17 June 2010

Resigned: 20 September 2014

Keith P.

Position: Director

Appointed: 17 June 2010

Resigned: 30 November 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Lloyd's Register Group Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyd's Register Group Services Limited

71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6193893
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 14th, February 2024 		Free Download (8 pages)

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