Lloyd'S Register Finance Limited
Company Profile
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SmallLloyd's Register Finance Limited
sc320138•Private Limited With Share Capital
Lloyd'S Register, Kingswells Causeway, Aberdeen, AB158PU
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Incorporated
02/04/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lloyd's Register Finance Limited (sc320138) is a private limited with share capital incorporated on 02/04/2007 (19 years old) and registered in aberdeen, AB158PU. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Private Limited With Share Capital
SIC: 09100
Small
Incorporated 02/04/2007
AB158PU
Financial Overview
Total Assets
£27.18M
Liabilities
£0
Net Assets
£27.18M
Turnover
£8.27M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2026
Legacy
Category:Accounts
Date:09-03-2026
Legacy
Category:Other
Date:09-03-2026
Legacy
Category:Other
Date:09-03-2026
Legacy
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2025
Legacy
Category:Accounts
Date:31-03-2025
Legacy
Category:Other
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2024
Legacy
Category:Accounts
Date:06-03-2024
Legacy
Category:Other
Date:06-03-2024
Legacy
Category:Other
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2023
Legacy
Category:Accounts
Date:27-03-2023
Legacy
Category:Other
Date:27-03-2023
Legacy
Category:Other
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Legacy
Category:Accounts
Date:29-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2021
Legacy
Category:Accounts
Date:11-10-2021
Legacy
Category:Other
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2020
Legacy
Category:Accounts
Date:26-03-2020
Legacy
Category:Other
Date:26-03-2020
Legacy
Category:Other
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2019
Legacy
Category:Accounts
Date:01-04-2019
Legacy
Category:Other
Date:01-04-2019
Legacy
Category:Other
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Resolution
Category:Resolution
Date:26-07-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2017
Resolution
Category:Resolution
Date:25-07-2017
Capital Redomination Of Shares
Category:Capital
Date:20-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-10-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-09-2010
Legacy
Category:Mortgage
Date:23-09-2010
Legacy
Category:Mortgage
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Termination Secretary Company With Name
Category:Officers
Date:30-11-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Legacy
Category:Annual Return
Date:05-06-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date05/03/2026
Latest Accounts30/06/2025
Trading Addresses
Lloyd'S Register, Kingswells Causeway, Aberdeen, Ab15 8Pu, AB158PURegistered
Related Companies
5
Contact
01330825188
Lloyd'S Register, Kingswells Causeway, Aberdeen, AB158PU