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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 9 Berkeley Square House, Berkeley Square, London, England, W1J 6BY | Corporate Secretary | 12 June 2002 | Active |
| Level 9 Berkeley Square House, Berkeley Square, London, England, W1J 6BY | Director | 11 June 2015 | Active |
| Level 9 Berkeley Square House, Berkeley Square, London, England, W1J 6BY | Director | 26 June 2023 | Active |
| Kingsway House, 103 Kingsway, Holborn, WC2B 6AW | Nominee Secretary | 10 June 2002 | Active |
| Kingsway House, 103 Kingsway, Holborn, WC2B 6AW | Nominee Director | 10 June 2002 | Active |
| 69 Marlborough Place, London, NW8 0PT | Director | 06 September 2002 | Active |
| 6 Churchill Close, Fetcham, KT22 9EY | Director | 06 September 2002 | Active |
| 8 Ashley Drive, Walton On Thames, KT12 1JL | Director | 13 October 2006 | Active |
| 8 Ashley Drive, Walton On Thames, KT12 1JL | Director | 12 June 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-22 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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