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THOMASLLOYD GROUP LIMITED - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 05034664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Managing Directors
- MACLACHLAN, Vivienne Katherine
- PLATER, Miriam Jane
- SIEG, Thomas Ulf Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-04
- Age Of Company 2004-02-04 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Thomas Ulf Michael Sieg
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- THOMASLLOYD GROUP PLC
- Legal Entity Identifier (LEI)
- 3912006B9S9DXVHF4958
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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THOMASLLOYD GROUP LIMITED Company Description
- THOMASLLOYD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05034664. Its current trading status is "live". It was registered 2004-02-04. It was previously called THOMASLLOYD GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Nova North .
Get THOMASLLOYD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomaslloyd Group Limited - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 2004-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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dissolved-compulsory-strike-off-suspended (2024-03-16) - DISS16(SOAS)
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-01-31) - AA
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-02) - AD01
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accounts-with-accounts-type-group (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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accounts-with-accounts-type-group (2021-03-26) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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confirmation-statement-with-updates (2020-04-06) - CS01
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accounts-with-accounts-type-group (2020-01-07) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-03-26) - SH08
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resolution (2019-01-08) - RESOLUTIONS
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capital-redomination-of-shares (2019-01-08) - SH14
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capital-alter-shares-subdivision (2019-01-08) - SH02
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capital-name-of-class-of-shares (2019-01-08) - SH08
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capital-variation-of-rights-attached-to-shares (2019-01-08) - SH10
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capital-statement-capital-company-with-date-currency-figure (2019-02-26) - SH19
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capital-variation-of-rights-attached-to-shares (2019-03-26) - SH10
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capital-alter-shares-subdivision (2019-03-26) - SH02
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capital-redomination-of-shares (2019-04-10) - SH14
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change-to-a-person-with-significant-control (2019-04-11) - PSC04
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confirmation-statement-with-updates (2019-04-11) - CS01
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change-person-director-company-with-change-date (2019-04-12) - CH01
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capital-variation-of-rights-attached-to-shares (2019-04-04) - SH10
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legacy (2019-06-10) - CAP-SS
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resolution (2019-06-10) - RESOLUTIONS
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gazette-notice-compulsory (2019-12-10) - GAZ1
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change-sail-address-company-with-old-address-new-address (2019-09-03) - AD02
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resolution (2019-06-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-06-21) - SH10
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capital-allotment-shares (2019-06-21) - SH01
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gazette-filings-brought-up-to-date (2019-12-14) - DISS40
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legacy (2019-06-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-06-10) - SH19
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capital-name-of-class-of-shares (2019-06-21) - SH08
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-16) - TM02
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legacy (2018-12-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-31) - SH19
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legacy (2018-12-31) - CAP-SS
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resolution (2018-12-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-11-20) - AA
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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move-registers-to-sail-company-with-new-address (2018-04-18) - AD03
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change-sail-address-company-with-new-address (2018-04-18) - AD02
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-14) - SH01
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
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confirmation-statement-with-updates (2017-03-14) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-23) - AD01
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accounts-with-accounts-type-group (2017-12-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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change-person-director-company-with-change-date (2016-03-09) - CH01
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change-person-director-company-with-change-date (2016-03-08) - CH01
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capital-allotment-shares (2016-03-08) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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capital-allotment-shares (2015-04-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01
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accounts-with-accounts-type-group (2015-12-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-23) - AA
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appoint-person-director-company-with-name (2014-06-27) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-06-03) - RP04
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capital-allotment-shares (2014-06-03) - SH01
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change-person-director-company-with-change-date (2014-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
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capital-allotment-shares (2013-07-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-group (2013-09-04) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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reregistration-public-to-private-company (2012-04-26) - RR02
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re-registration-memorandum-articles (2012-04-26) - MAR
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resolution (2012-04-26) - RESOLUTIONS
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miscellaneous (2012-02-27) - MISC
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change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
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accounts-with-accounts-type-group (2012-11-06) - AA
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certificate-re-registration-public-limited-company-to-private (2012-04-26) - CERT10
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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capital-allotment-shares (2011-04-06) - SH01
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change-person-director-company-with-change-date (2011-04-06) - CH01
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accounts-with-accounts-type-group (2011-02-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-group (2010-01-11) - AA
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gazette-notice-compulsary (2010-10-05) - GAZ1
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capital-allotment-shares (2010-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-04) - AP01
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accounts-with-accounts-type-group (2009-02-04) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-27) - 88(2)
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legacy (2008-11-27) - 288b
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legacy (2008-01-11) - 88(2)R
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statement-of-affairs (2008-01-11) - SA
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legacy (2008-01-22) - 287
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legacy (2008-02-25) - 122
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legacy (2008-05-01) - 288b
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legacy (2008-05-08) - 363a
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resolution (2008-02-25) - RESOLUTIONS
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statement-of-affairs (2008-06-27) - SA
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accounts-with-accounts-type-group (2008-07-30) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-09) - CERTNM
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resolution (2007-07-11) - RESOLUTIONS
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legacy (2007-02-12) - 225
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legacy (2007-03-20) - 363a
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legacy (2007-03-29) - 288b
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legacy (2007-03-29) - 288a
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legacy (2007-04-02) - 288a
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legacy (2007-07-10) - 288c
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legacy (2007-04-02) - 288b
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legacy (2007-07-11) - 123
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legacy (2007-07-11) - 88(2)R
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resolution (2007-07-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-12-13) - AA
keyboard_arrow_right 2006
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resolution (2006-04-12) - RESOLUTIONS
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legacy (2006-04-12) - 88(2)R
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legacy (2006-04-12) - 123
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legacy (2006-06-22) - 288a
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legacy (2006-06-23) - 288c
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legacy (2006-05-30) - 363a
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legacy (2006-09-08) - 288a
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certificate-change-of-name-company (2006-09-11) - CERTNM
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memorandum-articles (2006-09-15) - MEM/ARTS
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accounts-with-accounts-type-group (2006-08-15) - AA
keyboard_arrow_right 2005
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legacy (2005-02-23) - 288b
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resolution (2005-07-14) - RESOLUTIONS
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resolution (2005-03-01) - RESOLUTIONS
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legacy (2005-03-01) - 123
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legacy (2005-03-01) - 88(2)R
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legacy (2005-03-15) - 287
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legacy (2005-03-31) - 363a
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legacy (2005-06-06) - 244
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legacy (2005-07-23) - 123
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legacy (2005-07-14) - 88(2)R
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resolution (2005-07-23) - RESOLUTIONS
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legacy (2005-07-23) - 88(2)R
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legacy (2005-07-14) - 123
keyboard_arrow_right 2004
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resolution (2004-09-17) - RESOLUTIONS
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resolution (2004-09-09) - RESOLUTIONS
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legacy (2004-08-03) - 88(2)R
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resolution (2004-08-03) - RESOLUTIONS
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legacy (2004-08-03) - 123
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legacy (2004-09-17) - 123
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certificate-authorisation-to-commence-business-borrow (2004-07-01) - CERT8
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incorporation-company (2004-02-04) - NEWINC
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resolution (2004-09-24) - RESOLUTIONS
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-10-01) - 88(2)R
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legacy (2004-11-22) - 123
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legacy (2004-12-07) - 225
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certificate-change-of-name-company (2004-12-07) - CERTNM
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resolution (2004-12-08) - RESOLUTIONS
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legacy (2004-12-17) - 288a
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legacy (2004-12-17) - 288b
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legacy (2004-06-28) - 88(2)R
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legacy (2004-09-24) - 88(2)R
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application-to-commence-business (2004-07-01) - 117