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HALSALL LLOYD MANAGEMENT LTD

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

This company is commonly known as Halsall Lloyd Management Ltd. The company was founded 29 years ago and was given the registration number 03054876. The firm's registered office is in . You can find them at 100 Duke Street, Liverpool, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HALSALL LLOYD MANAGEMENT LTD
Company Number:03054876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:100 Duke Street, Liverpool, L1 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Duke Street, Liverpool, England, L1 5AG

Secretary10 May 1995Active
100 Duke Street, Liverpool, England, L1 5AG

Director01 May 2001Active
100 Duke Street, Liverpool, England, L1 5AG

Director01 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 1995Active
Flat 34 The Chesters, 15-19 Argyle Road, Southport, PR9 9LG

Director10 May 1995Active

People with Significant Control

Mr Geoffrey Lloyd
Notified on:01 July 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:100 Duke Street, Liverpool, England, L1 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Joseph Halsall
Notified on:01 July 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:100 Duke Street, Liverpool, England, L1 5AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-10-06Officers

Change person secretary company with change date.

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2014-09-03Officers

Change person secretary company with change date.

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2014-09-03Officers

Change person director company with change date.

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2014-09-03Officers

Change person director company with change date.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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