Lloyds IP Limited

Active07687118 Private limited company
Incorporated
29 June 2011 (15 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
Greater London
Address
34-37 Liverpool Street
London
EC2M 7PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 July 2025
Appointed Wardell, Michael David as Director
23 July 2025
Resigned Brooks, David John as Director
30 April 2022
Resigned Tyne, Matthew as Director
11 April 2022
Resigned Allmark, Ian Harry as Director
25 February 2022
Appointed Roffey, Joseph Edward as Director
25 February 2022
Appointed Brooks, David John as Director
25 February 2022
Resigned Brooks-Wadham, Mark Joseph as Director
1 February 2020
Appointed Brooks-Wadham, Mark Joseph as Director
1 February 2020
Appointed Tyne, Matthew as Director
29 June 2011
Appointed Allmark, Ian Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02804354
Former controllers (1)
1 February 2020
Ceased Ian Harry Allmark — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1
Cash£1£1£1£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Memorandum and Articles of Association
20 July 2026Resolutions
22 May 2026Confirmation statement with no updates21 May 2026
20 January 2026Registration of a charge
1 January 2026Registered office address changed
Show all recent filings

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