Menna Overview
Here’s a quick overview of LLOYD'S REGISTER NOMINEE 1 LIMITED 👀 — a London based business that started in 2010.
LLOYD'S REGISTER NOMINEE 1 LIMITED
- Company statusactive
- Company No07287604
- Age16 years 1 month Incorporated 17 June 2010
- Officers3
Address
71 Fenchurch Street, London, EC3M 4BS
LLOYD'S REGISTER NOMINEE 1 LIMITED is an active company incorporated on 17 June 2010 and based in London. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Apr 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 14 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 13 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 29 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 14 Nov 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 14 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 14 Nov 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 14 Nov 2017
Appoint Person Director Company With Name Date
9 Years Ago on 11 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGMORE, Tracey Anne | secretary | 04 Feb 2019 | |
| BIGMORE, Tracey Anne | director | Sep 1966 | 04 Feb 2019 |
| POTTS, Simon Howard | director | Dec 1968 | 17 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyd's Register Group Services Limited | 06 Apr 2016 |
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BIGMORE, Tracey Anne are mutual persons.
BIGMORE, Tracey Anne are mutual persons.
BIGMORE, Tracey Anne are mutual persons.
BIGMORE, Tracey Anne are mutual persons.
BIGMORE, Tracey Anne are mutual persons.
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POTTS, Simon Howard are mutual persons.
POTTS, Simon Howard, POVEY, Keith Owen are mutual persons.
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COLBY-BLAKE, Chad Phillip, POVEY, Keith Owen are mutual persons.
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POVEY, Keith Owen are mutual persons.
POVEY, Keith Owen are mutual persons.
POVEY, Keith Owen are mutual persons.
POVEY, Keith Owen are mutual persons.
POVEY, Keith Owen are mutual persons.
STONE, Carla are mutual persons.
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BIGMORE, Tracey Anne, COLBY-BLAKE, Chad Phillip, GERRARD, Ashley Louise, POVEY, Keith Owen, STONE, Carla are mutual persons.
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BIGMORE, Tracey Anne, POTTS, Simon Howard, COLBY-BLAKE, Chad Phillip, GERRARD, Ashley Louise, POVEY, Keith Owen, STONE, Carla are mutual persons.
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POVEY, Keith Owen are mutual persons.
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Here’s a quick overview of LLOYD'S REGISTER NOMINEE 1 LIMITED 👀 — a London based business that started in 2010.