Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Triplex Lloyd Nominees Limited
- Incorporated
- 17 August 1953 (73 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
British
Born December 1967 (58)
Director · Appointed 13 March 2020
Irish
Born September 1968 (58)
Officer history (25 former)
4 July 2024
8 March 2024
Resigned Barrett-Hague, Helen as Secretary
8 March 2024
1 August 2023
28 September 2021
28 September 2021
Appointed Barrett-Hague, Helen as Secretary
28 September 2021
28 September 2021
Resigned Molyneux, Ian as Secretary
1 September 2020
13 March 2020
13 March 2020
27 March 2019
17 December 2018
23 March 2016
23 March 2016
31 October 2011
31 October 2011
20 October 2011
Appointed Molyneux, Ian as Secretary
20 October 2011
20 October 2011
31 March 2009
31 March 2009
6 December 2004
6 December 2004
11 November 2002
8 September 2002
25 February 2002
25 February 2002
25 February 2002
25 February 2002
6 December 2001
6 December 2001
5 December 2001
5 December 2001
17 August 2001
17 August 2001
17 August 2001
14 December 1998
14 December 1998
5 October 1998
5 October 1998
11 September 1995
11 September 1995
11 September 1995
11 September 1995
30 September 1994
10 August 1994
15 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00319762
Holdings 4
Companies where Triplex Lloyd Nominees Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Dissolved
Owns 25–50% of shares
Dissolved
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 15 September 2025 | Confirmation statement with updates | 13 September 2025 | ||
| 26 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 September 2024 | Confirmation statement with updates | 13 September 2024 | ||
| 25 August 2024 | Accounts for a dormant company | 31 December 2023 |
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