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CAZENOVE & LOYD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cazenove & Loyd Limited. The company was founded 32 years ago and was given the registration number 02702869. The firm's registered office is in LONDON. You can find them at Argon House, Argon Mews, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAZENOVE & LOYD LIMITED
Company Number:02702869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Argon House, Argon Mews, London, England, SW6 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Shortlands, Office 4-19, London, England, W6 8DA

Secretary26 July 2001Active
3 Shortlands, Office 4-19, London, England, W6 8DA

Secretary10 August 2023Active
Cazenove & Loyd, Argon Mews, Fulham Broadway, London, United Kingdom, SW6 1BJ

Director06 July 2016Active
3 Shortlands, Office 4-19, London, England, W6 8DA

Director30 September 1992Active
3 Shortlands, Office 4-19, London, England, W6 8DA

Director01 September 2020Active
3 Shortlands, Office 4-19, London, England, W6 8DA

Director01 September 2020Active
3 Shortlands, Office 4-19, London, England, W6 8DA

Director12 January 1998Active
Cottesbrooke Cottage, Cottesbrooke, Northampton, NN6 8PH

Secretary30 September 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary01 April 1992Active
Cottesbrooke Cottage, Cottesbrooke, Northampton, NN6 8PH

Director30 September 1992Active
Cottesbrooke Cottage, Main Street, Northampton, NN6 8PH

Director04 January 1993Active
67 Waldemar Avenue Mansions, Colehill Lane, SW6 5LX

Director27 March 2003Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director01 April 1992Active
186 Ebury Street, London, SW1W 8UP

Director26 June 2003Active
51 Bassingham Road, London, SW18 3AF

Director01 September 2001Active
3 Shortlands, Office 4-19, London, England, W6 8DA

Director10 August 2023Active
18 Trouville Road, London, SW4 8QL

Director15 May 1995Active

People with Significant Control

Ms Henrietta Jane Rachel Loyd
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:3 Shortlands, Office 4-19, London, England, W6 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Wilmot Sitwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:3 Shortlands, Office 4-19, London, England, W6 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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