| Company Name | Parker Lloyd Enterprises Limited |
|---|---|
| Director | Rahul Mehta |
| Company Status | Active |
| Company Number | 10427162 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2016(7 years, 6 months ago) |
| Previous Name | J Mayer Consultancy Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Rahul Mehta |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
| Director Name | Mr John Raymond Mayer |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 13 October 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
| Director Name | Mr Shahzada Sheharyaar |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2018(2 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 05 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
| Director Name | Mr Amjad Ali |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2019(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
Location
| Registered Address | Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 18 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 31 May 2023 | Change of details for Mr Rahul Mehta as a person with significant control on 22 May 2023 (2 pages) |
| 31 May 2023 | Director's details changed for Mr Rahul Mehta on 22 May 2023 (2 pages) |
| 4 April 2023 | Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on 4 April 2023 (1 page) |
| 25 January 2023 | Cessation of Amjad Ali as a person with significant control on 24 January 2023 (1 page) |
| 25 January 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
| 25 January 2023 | Termination of appointment of Amjad Ali as a director on 24 January 2023 (1 page) |
| 25 January 2023 | Change of details for Mr Rahul Mehta as a person with significant control on 24 January 2023 (2 pages) |
| 8 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 6 April 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 5 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 13 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 5 August 2019 | Notification of Amjad Ali as a person with significant control on 5 August 2019 (2 pages) |
| 5 August 2019 | Appointment of Mr Amjad Ali as a director on 5 August 2019 (2 pages) |
| 5 August 2019 | Termination of appointment of Shahzada Sheharyaar as a director on 5 August 2019 (1 page) |
| 5 August 2019 | Confirmation statement made on 5 August 2019 with updates (4 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 6 November 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 25 October 2018 | Statement of capital following an allotment of shares on 25 October 2018
|
| 25 October 2018 | Appointment of Mr Shahzada Sheharyaar as a director on 25 October 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 16 October 2017 | Cessation of John Raymond Mayer as a person with significant control on 25 April 2017 (1 page) |
| 16 October 2017 | Cessation of John Raymond Mayer as a person with significant control on 25 April 2017 (1 page) |
| 26 April 2017 | Resolutions
|
| 26 April 2017 | Resolutions
|
| 25 April 2017 | Termination of appointment of John Raymond Mayer as a director on 25 April 2017 (1 page) |
| 25 April 2017 | Termination of appointment of John Raymond Mayer as a director on 25 April 2017 (1 page) |
| 13 October 2016 | Incorporation Statement of capital on 2016-10-13
|
| 13 October 2016 | Incorporation Statement of capital on 2016-10-13
|