Lloyd Northover Holmes & Marchant Limited

01509344

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

34 BOW STREET, LONDON, WC2E 7AU

Incorporated 25/07/1980

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74100

Specialised design activities

Officers

Mr Peter David Reid

director · Since 28/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 47 other boards

Mr Daniel John Yardley

director · Since 05/08/2013

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Persons with Significant Control

Msq Partners Ltd

75–100% shares

75–100% votes

Appoint directors

34, Bow Street, London, WC2E 7AU

Reg: 07745643 · Uk (England) - Companies House · Private Company Limited By Shares

Notified 26/10/2016

Charges0 outstanding

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/06/2020Registered 02/07/2020Satisfied 16/06/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/05/2019Registered 20/05/2019Satisfied 16/06/2023

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 10/05/2019Registered 15/05/2019Satisfied 16/06/2023

Charge

satisfied

NVM PRIVATE EQUITY LIMITED

Created 16/07/2014Registered 21/07/2014Satisfied 14/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 16/07/2014Registered 18/07/2014Satisfied 14/05/2019

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 27/09/2013Registered 04/10/2013Satisfied 02/09/2014

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 06/02/2012Registered 23/02/2012Satisfied 02/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/12/2011Registered 29/12/2011Satisfied 02/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/12/2011Registered 20/12/2011Satisfied 02/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 22/11/2005Registered 05/12/2005Satisfied 22/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/08/2005Registered 26/08/2005Satisfied 22/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/07/2005Registered 04/08/2005Satisfied 22/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/10/2004Registered 19/10/2004Satisfied 22/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/05/2004Registered 21/05/2004Satisfied 22/12/2011

charge

satisfied

HUNTSWORTH PLC

Created 18/09/2000Registered 03/10/2000Satisfied 22/06/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/09/2000Registered 03/10/2000Satisfied 22/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/1990Registered 20/07/1990Satisfied 26/10/2000