Cazenove & Loyd Limited
Company Profile
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SmallCazenove & Loyd Limited
02702869•Private Limited With Share Capital
3 Shortlands, Shortlands, Office 4-04, London, W68DA
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Incorporated
01/04/1992
Company Age
34 years
Directors
6
Employees
22
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Cazenove & Loyd Limited (02702869) is a private limited with share capital incorporated on 01/04/1992 (34 years old) and registered in london, W68DA. The company operates under SIC code 96090 - other service activities n.e.c..
For 30 years, cazenove+loyd has designed extraordinary tailor-made itineraries, small group trips and celebrations. we work in africa + the indian ocean, central + south america, the caribbean, asia + the middle east, australasia and the polar regions – specialising in over 75 destinations. our know...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 01/04/1992
W68DA
22 employees
Financial Overview
Total Assets
£4.12M
Liabilities
£4.14M
Net Assets
£-20.1K
Cash
£1.64M
Key Metrics
22
Employees
6
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Resolution
Category:Resolution
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2022
Resolution
Category:Resolution
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Resolution
Category:Resolution
Date:26-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Resolution
Category:Resolution
Date:13-08-2020
Memorandum Articles
Category:Incorporation
Date:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2019
Resolution
Category:Resolution
Date:01-11-2019
Capital Cancellation Shares
Category:Capital
Date:27-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Resolution
Category:Resolution
Date:08-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2016
Capital Cancellation Shares
Category:Capital
Date:18-09-2015
Resolution
Category:Resolution
Date:18-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Legacy
Category:Mortgage
Date:26-02-2013
Legacy
Category:Mortgage
Date:26-02-2013
Legacy
Category:Mortgage
Date:26-02-2013
Legacy
Category:Mortgage
Date:26-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Capital Allotment Shares
Category:Capital
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Address
Date:03-09-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Accounts
Date:25-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Capital
Date:19-09-2006
Resolution
Category:Resolution
Date:19-09-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Annual Return
Date:11-05-2006
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/03/2027
Filing Date27/02/2026
Latest Accounts30/06/2025
Trading Addresses
3 Shortlands, London, W68DARegistered
9A-9B Imperial Studios, 3-11 Imperial Road, London, SW62AG
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