Cazenove & Loyd Limited
02702869
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 30/09/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 2 other boards
secretary · Since 26/07/2001
BRITISH · ENGLAND · Age 67
Also on 2 other boards
director · Since 06/07/2016
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 4 other boards
director · Since 01/09/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
secretary · Since 10/08/2023
Former
corporate nominee director · Resigned 30/09/1992
corporate nominee secretary · Resigned 30/09/1992
director · Resigned 31/10/1998
director · Resigned 31/08/2001
secretary · Resigned 31/08/2001
director · Resigned 02/04/2005
director · Resigned 01/09/2006
director · Resigned 15/04/2015
director · Resigned 21/06/2017
director · Resigned 20/03/2024
director · Resigned 23/11/2024
Persons with Significant Control
Ms Henrietta Jane Rachel Loyd
British · England · Age 67
3 Shortlands, Shortlands, Office 4-04, London, W6 8DA
Notified 06/04/2016
Mr Christopher Wilmot-Sitwell
British · England · Age 63
3 Shortlands, Shortlands, Office 4-04, London, W6 8DA
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
3 SHORTLANDS
LONDON