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PARKER LLOYD LIMITED

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

This company is commonly known as Parker Lloyd Limited. The company was founded 22 years ago and was given the registration number 04457312. The firm's registered office is in LONDON. You can find them at Level 5 Berkeley Square House, Berkeley Square, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PARKER LLOYD LIMITED
Company Number:04457312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 9 Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Corporate Secretary12 June 2002Active
Level 9 Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Director11 June 2015Active
Level 9 Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Director26 June 2023Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary10 June 2002Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director10 June 2002Active
69 Marlborough Place, London, NW8 0PT

Director06 September 2002Active
6 Churchill Close, Fetcham, KT22 9EY

Director06 September 2002Active
8 Ashley Drive, Walton On Thames, KT12 1JL

Director13 October 2006Active
8 Ashley Drive, Walton On Thames, KT12 1JL

Director12 June 2002Active

People with Significant Control

M & M Registrars Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 9 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type unaudited abridged.

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2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-08-09Mortgage

Mortgage satisfy charge full.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change corporate secretary company with change date.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-03-08Address

Change registered office address company with date old address new address.

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2022-10-01Accounts

Accounts with accounts type unaudited abridged.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-22Accounts

Change account reference date company previous extended.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-13Address

Change registered office address company with date old address new address.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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