Thomaslloyd Group Limited. net worth, address, company information. Free

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Thomaslloyd Group Limited (registration number 05034664) is a private limited company established on 2004-02-04 originating in England. This enterprise has its registered office at Nova North, 11 Bressenden Place, London SW1E 5BY. Having undergone a change in 2007-01-09, the previous name the business used was Thomaslloyd Holdings Plc. Thomaslloyd Group Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Thomaslloyd Group Limited
Number	05034664
Date of Incorporation:	4th February 2004
End of financial year:	31 December
Address:	Nova North, 11 Bressenden Place, London, SW1E 5BY
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this company, we can name: Miriam P. (appointed on 08 March 2021), Vivienne M. (appointment date: 20 November 2020), Thomas S. (appointed on 08 December 2004). The official register reports 1 person of significant control - Thomas S., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thomas S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 31st, January 2023 \| accounts	Free Download (38 pages)

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(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 31st, January 2023 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 9th, June 2022 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 26th, March 2021 \| accounts	Free Download (54 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 7th, January 2020 \| accounts	Free Download (38 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2019 \| capital	Free Download (2 pages)
(SH01) 461143.20 EUR is the capital in company's statement on Monday 10th June 2019 filed on: 21st, June 2019 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 10th, June 2019 \| capital	Free Download (2 pages)
(SH19) 456131.27 EUR is the capital in company's statement on Monday 10th June 2019 filed on: 10th, June 2019 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 26th, March 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Monday 31st December 2018 filed on: 26th, March 2019 \| capital	Free Download (8 pages)
(SH19) 462428.01 EUR is the capital in company's statement on Tuesday 26th February 2019 filed on: 26th, February 2019 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 8th, January 2019 \| capital	Free Download
(SH02) Sub-division of shares on Monday 31st December 2018 filed on: 8th, January 2019 \| capital	Free Download
(SH19) 462428.11 EUR is the capital in company's statement on Monday 31st December 2018 filed on: 31st, December 2018 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 31st, December 2018 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 20th, November 2018 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 20th, December 2017 \| accounts	Free Download (36 pages)
(SH01) 89220138.00 EUR, 3487156.01 GBP is the capital in company's statement on Saturday 31st December 2016 filed on: 14th, March 2017 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 29th, November 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 29th February 2016 filed on: 9th, March 2016 \| annual return	Free Download (10 pages)
(SH01) 87930148.96 EUR, 3487156.01 GBP is the capital in company's statement on Wednesday 9th March 2016 capital
(SH01) 87930138.00 EUR, 3487156.01 GBP is the capital in company's statement on Thursday 31st December 2015 filed on: 8th, March 2016 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 7th, December 2015 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 15th, April 2015 \| annual return	Free Download (19 pages)
(SH01) 3487156.01 GBP, 87930138.00 EUR is the capital in company's statement on Wednesday 31st December 2014 filed on: 9th, April 2015 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (38 pages)
(SH01) 3487156.01 GBP, 86900138.00 EUR is the capital in company's statement on Tuesday 31st December 2013 filed on: 3rd, June 2014 \| capital	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 4th, April 2014 \| annual return	Free Download (19 pages)
(SH01) 3487156.01 GBP, 86900138.00 EUR is the capital in company's statement on Tuesday 3rd June 2014 capital
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (44 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 11th, July 2013 \| annual return	Free Download (21 pages)
(SH01) 3487156.01 GBP, 85347138.00 EUR is the capital in company's statement on Monday 31st December 2012 filed on: 10th, July 2013 \| capital	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 6th, March 2013 \| annual return	Free Download (20 pages)
(SH01) 3487156.01 GBP, 83695745.00 EUR is the capital in company's statement on Saturday 31st December 2011 filed on: 19th, February 2013 \| capital	Free Download (9 pages)
(SH01) 3487056.01 GBP, 83695745.00 EUR is the capital in company's statement on Saturday 31st December 2011 filed on: 19th, February 2013 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 6th, November 2012 \| accounts	Free Download (41 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 26th, April 2012 \| incorporation	Free Download (58 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th February 2012 filed on: 10th, April 2012 \| annual return	Free Download (26 pages)
(SH01) 3487156.01 GBP, 77994797.00 EUR is the capital in company's statement on Friday 31st December 2010 filed on: 14th, February 2012 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 25th, August 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th February 2011 filed on: 9th, May 2011 \| annual return	Free Download (24 pages)
(SH01) 70995335.00 EUR, 3487156.01 GBP is the capital in company's statement on Thursday 31st December 2009 filed on: 6th, April 2011 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2009 filed on: 23rd, February 2011 \| accounts	Free Download (29 pages)
(SH01) 2244310.01 GBP, 67519335.00 EUR is the capital in company's statement on Wednesday 31st December 2008 filed on: 26th, March 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th February 2010 filed on: 25th, February 2010 \| annual return	Free Download (24 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 11th, January 2010 \| accounts	Free Download (25 pages)
(363a) Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2007 filed on: 4th, February 2009 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 30th, July 2008 \| accounts	Free Download (22 pages)
(363a) Period up to Thursday 8th May 2008 - Annual return with full member list filed on: 8th, May 2008 \| annual return	Free Download (9 pages)
(122) S-div filed on: 25th, February 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 224431000 shares on Thursday 20th December 2007. Value of each share 0.01 £, total number of shares: 3487156. filed on: 11th, January 2008 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2006 filed on: 13th, December 2007 \| accounts	Free Download (29 pages)
(123) Nc inc already adjusted 30/05/07 filed on: 11th, July 2007 \| capital	Free Download (2 pages)
(363a) Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, September 2006 \| incorporation	Free Download (12 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2005 filed on: 15th, August 2006 \| accounts	Free Download (23 pages)
(363a) Period up to Tuesday 30th May 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (5 pages)
(123) Nc inc already adjusted 13/03/06 filed on: 12th, April 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 144840 shares on Monday 13th March 2006. Value of each share 1 £, total number of shares: 1242846. filed on: 12th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 21817 shares on Tuesday 5th July 2005. Value of each share 1 £, total number of shares: 1098006. filed on: 23rd, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 21817 shares on Tuesday 5th July 2005. Value of each share 1 £, total number of shares: 1076189. filed on: 23rd, July 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 05/07/05 filed on: 23rd, July 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/06/05 filed on: 14th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 79536 shares on Friday 17th June 2005. Value of each share 1 £, total number of shares: 974836. filed on: 14th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 79536 shares on Friday 17th June 2005. Value of each share 1 £, total number of shares: 1054372. filed on: 14th, July 2005 \| capital	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/03/05 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 31st March 2005 - Annual return with full member list filed on: 31st, March 2005 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 87000 shares on Tuesday 18th January 2005. Value of each share 1 £, total number of shares: 895300. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/01/05 filed on: 1st, March 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 87000 shares on Tuesday 18th January 2005. Value of each share 1 £, total number of shares: 808300. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 7th, December 2004 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 24/08/04 filed on: 22nd, November 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 167875 shares on Tuesday 24th August 2004. Value of each share 1 £, total number of shares: 721300. filed on: 1st, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 167875 shares on Tuesday 24th August 2004. Value of each share 1 £, total number of shares: 553425. filed on: 24th, September 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 24/08/04 filed on: 17th, September 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 167775 shares on Tuesday 6th July 2004. Value of each share 1 £, total number of shares: 385550. filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 167775 shares on Tuesday 6th July 2004. Value of each share 1 £, total number of shares: 217775. filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 06/07/04 filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
(117) Application to commence business filed on: 1st, July 2004 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 1st, July 2004 \| incorporation	Free Download (1 page)
(88(2)R) Alloted 24999 shares on Monday 21st June 2004. Value of each share 1 £, total number of shares: 25001. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24999 shares on Monday 21st June 2004. Value of each share 1 £, total number of shares: 50000. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, February 2004 \| incorporation	Free Download (17 pages)

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