Triplex Lloyd Nominees Limited

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Triplex Lloyd Nominees Limited

00522768•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB
01332864900

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Incorporated

17/08/1953

Company Age

72 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Triplex Lloyd Nominees Limited (00522768) is a private limited with share capital incorporated on 17/08/1953 (72 years old) and registered in leeds, LS15AB. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/08/1953
LS15AB

Financial Overview

Total Assets

£44

Liabilities

£0

Net Assets

£44

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael joseph quinn
director
D
david john egan
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Memorandum Articles
Category:Incorporation
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Termination Secretary Company With Name
Category:Officers
Date:15-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Address
Date:14-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2007
Legacy
Category:Mortgage
Date:24-07-2007
Legacy
Category:Capital
Date:02-06-2007
Legacy
Category:Capital
Date:02-06-2007
Legacy
Category:Capital
Date:02-06-2007
Legacy
Category:Capital
Date:02-06-2007
Legacy
Category:Capital
Date:02-06-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered

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Contact

01332864900
1 Park Row, Leeds, LS15AB