LLOYD NORTHOVER HOLMES & MARCHANT LIMITED
Active - Accounts Filed
General Information
NAME
LLOYD NORTHOVER HOLMES & MARCHANT LIMITED
COMPANY NUMBER
01509344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
25/07/1980
(44 years and 4 months old)
WEBSITE
www.holmesandmarchant.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
06/07/2001
01/11/2019
HOLMES & MARCHANT INTERNATIONAL LIMITED
View all previous names
LONDON
WC2E 7AU
Telephone: 02072918484
TPS: No
34 Bow Street
LONDON
WC2E 7AU
Telephone: 72918400
4th Floor
90 Tottenham Court Road
London
W1T 4TJ
Telephone: 72918400
Leeches Farm
Bicester Road
Kingswood
Aylesbury, Buckinghamshire
HP18 0RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSQ PARTNERS LTD | Active - Accounts Filed | View Report |
| LLOYD NORTHOVER HOLMES & MARCHANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LLOYD NORTHOVER HOLMES & MARCHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLOYD NORTHOVER HOLMES & MARCHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYD NORTHOVER HOLMES & MARCHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2011 - Present (13 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 6 Past: 42 |
View Report |
|
05/08/2013 - Present (11 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 29 Past: 46 |
View Report |
|
11/05/1991 - 28/04/1995 (3 years and 11 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/05/1991 - Present (33 years and 7 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Director: 11/05/1991 - Present (33 years and 7 months) Secretary: 11/05/1991 - Present (33 years and 7 months) Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSCO 1314 LIMITED | Active - Accounts Filed | View Report |
| MSQ PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| MSQ PARTNERS LTD | Active - Accounts Filed | View Report |
| LLOYD NORTHOVER HOLMES & MARCHANT LIMITED | Active - Accounts Filed | View Report |
| MAHER BIRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAHER B ASSOCIATES LIMITED | Company is dissolved | View Report |
| COMMUCAN LIMITED | Active - Accounts Filed | View Report |
| SMARTS (NI) LIMITED | Active - Accounts Filed | View Report |
| STACK WORKS LTD | Active - Accounts Filed | View Report |
| STEIN IAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE GATE WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| TURN SQ LTD | Active - Accounts Filed | View Report |
| WALK-IN MEDIA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 26/05/2021 | Change in Reg. Office |
| 09/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 15/09/2020 | Ashish Shah (916477610) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 15/08/2014 | Change in Reg. Office |
| 10/05/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 14/08/2013 | New Board Member Daniel Yardley (918050730) Appointed |
| 11/06/2013 | John Russell Mathers (914158872) has left the board |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Dean Anthony Wright (915913818) has left the board |
| 10/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
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