Lloyds Impex Limited

Company Name	Lloyds Impex Limited
Directors	Ian Douglas Grant and Roger Lloyd Jamie Grant
Company Status	Active
Company Number	00463088
Category	Private Limited Company
Incorporation Date	4 January 1949(75 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Douglas Grant
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(43 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant House 56/60 St. John Street London EC1M 4DT

Director Name	Mr Roger Lloyd Jamie Grant
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(43 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grant House 56/60 St. John Street London EC1M 4DT

Secretary Name	Mr Roger Lloyd Jamie Grant
Nationality	British
Status	Current
Appointed	30 November 1992(43 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grant House 56/60 St. John Street London EC1M 4DT

Director Name	Maurice Grant
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(43 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 February 1998)
Role	Company Director
Correspondence Address	6b Bedford Towers Kings Road Brighton East Sussex BN1 2JG

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

999 at £1	R & I Grant & Co. LTD 49.95% Deferred
999 at £1	R & I Grant & Co. LTD 49.95% Ordinary
1 at £1	R & I Grant & Co. LTD & Roger Lloyd Jamie Grant 0.05% Deferred
1 at £1	R & I Grant & Co. LTD & Roger Lloyd Jamie Grant 0.05% Ordinary

Financials

Year	2014
Net Worth	£1,238,554
Cash	£104,391
Current Liabilities	£82,625

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

7 January 1981	Delivered on: 19 January 1981 Satisfied on: 28 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 30 warner street, eci, london borough of camden title no 2959249. Fully Satisfied
7 July 1977	Delivered on: 20 July 1977 Satisfied on: 28 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 eyne street hill EC1 camden, london title no. Ln 190436. Fully Satisfied
30 August 1973	Delivered on: 4 September 1973 Satisfied on: 19 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 eyre street hill, london EC1. Fully Satisfied
24 March 1960	Delivered on: 12 April 1960 Satisfied on: 28 September 2010 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 32 and 34 warren street, london title no: 311537. Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
28 June 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
6 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
1 December 2022	Change of details for R. & I. Grant & Co. Limited as a person with significant control on 30 November 2022 (2 pages)
13 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
6 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
25 June 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
17 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
13 July 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
15 March 2019	Change of details for R. & I. Grant & Co. Limited as a person with significant control on 15 March 2019 (2 pages)
15 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 (6 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 (6 pages)
6 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
6 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,000 (6 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,000 (6 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
17 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2,000 (6 pages)
17 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2,000 (6 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
24 December 2012	Director's details changed for Roger Lloyd Jamie Grant on 30 November 2012 (2 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
24 December 2012	Secretary's details changed for Roger Lloyd Jamie Grant on 30 November 2012 (2 pages)
24 December 2012	Director's details changed for Roger Lloyd Jamie Grant on 30 November 2012 (2 pages)
24 December 2012	Secretary's details changed for Roger Lloyd Jamie Grant on 30 November 2012 (2 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
20 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 April 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
1 April 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Ian Douglas Grant on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Ian Douglas Grant on 30 November 2009 (2 pages)
26 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
26 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
12 December 2008	Return made up to 30/11/08; full list of members (5 pages)
12 December 2008	Return made up to 30/11/08; full list of members (5 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
6 June 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
19 December 2007	Return made up to 30/11/07; full list of members (3 pages)
19 December 2007	Return made up to 30/11/07; full list of members (3 pages)
1 June 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
1 June 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Return made up to 30/11/06; full list of members (3 pages)
13 December 2006	Return made up to 30/11/06; full list of members (3 pages)
13 December 2006	Director's particulars changed (1 page)
4 May 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
4 May 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
15 December 2005	Location of register of members (1 page)
15 December 2005	Return made up to 30/11/05; full list of members (3 pages)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Return made up to 30/11/05; full list of members (3 pages)
15 December 2005	Location of register of members (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
30 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 December 2004	Return made up to 30/11/04; full list of members (8 pages)
13 December 2004	Return made up to 30/11/04; full list of members (8 pages)
23 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
23 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
22 December 2003	Return made up to 30/11/03; full list of members (8 pages)
22 December 2003	Return made up to 30/11/03; full list of members (8 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
12 December 2002	Return made up to 30/11/02; full list of members (8 pages)
12 December 2002	Return made up to 30/11/02; full list of members (8 pages)
5 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
5 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
10 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
17 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
17 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1999	Return made up to 30/11/99; full list of members (7 pages)
14 December 1999	Return made up to 30/11/99; full list of members (7 pages)
10 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
10 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
9 December 1998	Return made up to 30/11/98; full list of members (7 pages)
9 December 1998	Return made up to 30/11/98; full list of members (7 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
17 December 1997	Return made up to 30/11/97; no change of members (5 pages)
17 December 1997	Return made up to 30/11/97; no change of members (5 pages)
2 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
2 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
16 December 1996	Return made up to 30/11/96; no change of members (6 pages)
16 December 1996	Return made up to 30/11/96; no change of members (6 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
4 January 1949	Certificate of incorporation (1 page)
4 January 1949	Certificate of incorporation (1 page)

Lloyds Impex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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