Lloyd's Building Limited

Company Name	Lloyd's Building Limited
Company Status	Active
Company Number	00198469
Category	Private Limited Company
Incorporation Date	5 June 1924(99 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Terry Lee Blacker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(96 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Head Of Corporate Real Estate
Country of Residence	England
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Director Name	Lloyds Nominees Director Limited (Corporation)
Status	Current
Appointed	19 November 2001(77 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Director Name	Lloyds Nominees Secretary Limited (Corporation)
Status	Current
Appointed	12 August 2002(78 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Secretary Name	Lloyds Nominees Secretary Limited (Corporation)
Status	Current
Appointed	29 January 2003(78 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Director Name	Anthony Arthur Berryman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(68 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 1996)
Role	Accountant
Correspondence Address	Half Acre Back Lane Marlborough Wiltshire SN8 1JJ

Director Name	Kenneth Sidney Goddard
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(68 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1993)
Role	Company Director
Correspondence Address	42 Shakespeare Tower Barbican London EC2Y 8DR

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	22 August 1992(68 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Philip Godfrey Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(69 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 November 2001)
Role	Accountant
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Secretary Name	Philip Godfrey Johnson
Nationality	British
Status	Resigned
Appointed	20 October 1993(69 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 November 2001)
Role	Accountant
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Director Name	John David Schofield
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(72 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 June 1997)
Role	Accountant
Correspondence Address	7 Hawth Way Seaford East Sussex BN25 2NG

Director Name	Patrick Michael Going
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(73 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2000)
Role	Financial Controller
Correspondence Address	Stevenston House Oak Lane Sevenoaks Kent TN13 1UH

Director Name	Mrs Sarah Margaret Wilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(76 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	14 Parkmead Putney London SW15 5BS

Secretary Name	Hugh Francis Walsh
Nationality	British
Status	Resigned
Appointed	19 November 2001(77 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2003)
Role	Company Director
Correspondence Address	8 Greenholm Road Eltham London SE9 1UH

Director Name	Mr John William Kent
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(86 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 January 2021)
Role	Head Of Proerty Services
Country of Residence	United Kingdom
Correspondence Address	Lloyds One Lime Street London EC3M 7HA

Contact

Website	lloyds.com
Email address	[email protected]
Telephone	020 73271000
Telephone region	London

Location

Registered Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

390k at £1	Society Of Lloyd's 66.10% Ordinary
400k at £0.5	Society Of Lloyd's 33.90% Preferred Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 590,000 (6 pages)
17 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 590,000 (6 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 September 2013	Director's details changed for Lloyds Nominees Director Limited on 22 August 2013 (1 page)
20 September 2013	Director's details changed for Lloyds Nominees Secretary Limited on 22 July 2013 (1 page)
20 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 590,000 (6 pages)
20 September 2013	Secretary's details changed for Lloyds Nominees Secretary Limited on 22 August 2013 (1 page)
3 September 2013	Amended accounts made up to 31 December 2012 (4 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (15 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (15 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (15 pages)
5 August 2010	Appointment of Mr John William Kent as a director (3 pages)
11 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (6 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2008	Return made up to 22/08/08; full list of members (7 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 September 2007	Return made up to 22/08/07; full list of members (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 September 2006	Return made up to 22/08/06; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 September 2005	Return made up to 22/08/05; full list of members (7 pages)
10 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 September 2004	Return made up to 22/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 14/09/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2003	Return made up to 22/08/03; full list of members (7 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 February 2003	Registered office changed on 07/02/03 from: council secretariat lloyds of london one lime street london EC3M 7HA (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 September 2002	Return made up to 22/08/02; full list of members (7 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New director appointed (2 pages)
4 September 2001	Return made up to 22/08/01; full list of members (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 September 2000	Return made up to 22/08/00; full list of members (6 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (3 pages)
15 September 1999	Return made up to 22/08/99; full list of members (8 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 September 1998	Return made up to 22/08/98; full list of members (6 pages)
11 September 1997	Return made up to 22/08/97; full list of members (8 pages)
11 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
15 September 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (3 pages)
6 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
6 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 September 1995	Return made up to 22/08/95; full list of members (10 pages)

Lloyd's Building Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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