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LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED (02353803)

LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED (02353803) is an active UK company. incorporated on 1 March 1989. with registered office in 25 Gresham Street. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED has been registered for 37 years.

Company Number
02353803
Status
active
Type
ltd
Incorporated
1 March 1989
Age
37 years
Address
25 Gresham Street, EC2V 7HN
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
SIC Codes
64910

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Introduction
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LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED

LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED is an active company incorporated on 1 March 1989 with the registered office located in 25 Gresham Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED was registered 37 years ago.(SIC: 64910)

Status

active

Active since 37 years ago

Company No

02353803

LTD Company

Age

37 Years

Incorporated 1 March 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026

Previous Company Names

NATWEST SPECIALIST FINANCE LIMITED
From: 13 July 1990To: 7 October 1998
LOMBARD SPECIALIST FINANCE LIMITED
From: 13 April 1989To: 13 July 1990
FINDFORD LIMITED
From: 1 March 1989To: 13 April 1989
Contact
Address

25 Gresham Street London , EC2V 7HN,

Timeline

20 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Feb 89
Director Left
May 12
Director Left
May 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Aug 12
Director Left
Dec 12
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Jul 18
Director Joined
Nov 19
Director Joined
Jan 22
Director Left
Dec 23
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Dec 24
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

277

Accounts With Accounts Type Dormant
8 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
12 May 2025
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
19 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
10 November 2021
AAAnnual Accounts
Statement Of Companys Objects
29 September 2021
CC04CC04
Confirmation Statement With Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
8 May 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Accounts With Accounts Type Full
20 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 November 2017
TM02Termination of Secretary
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Full
3 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Change Person Director Company With Change Date
10 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2015
CH01Change of Director Details
Accounts With Accounts Type Full
24 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Change Sail Address Company With New Address
18 August 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 June 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Resolution
12 June 2013
RESOLUTIONSResolutions
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Termination Secretary Company With Name
5 June 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Termination Director Company With Name
21 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
21 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Termination Director Company With Name
24 May 2012
TM01Termination of Director
Termination Director Company With Name
24 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Change Person Director Company With Change Date
8 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2009
AR01AR01
Legacy
9 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 February 2009
AAAnnual Accounts
Legacy
25 September 2008
363aAnnual Return
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
16 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 January 2008
AAAnnual Accounts
Legacy
27 September 2007
363aAnnual Return
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
2 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
6 February 2007
288cChange of Particulars
Legacy
4 December 2006
288cChange of Particulars
Legacy
4 December 2006
288bResignation of Director or Secretary
Legacy
28 September 2006
363aAnnual Return
Legacy
21 January 2006
403aParticulars of Charge Subject to s859A
Legacy
21 January 2006
403aParticulars of Charge Subject to s859A
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
7 October 2005
363aAnnual Return
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
5 September 2005
288bResignation of Director or Secretary
Legacy
11 July 2005
288cChange of Particulars
Legacy
7 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 July 2005
AAAnnual Accounts
Accounts With Accounts Type Full
6 October 2004
AAAnnual Accounts
Legacy
30 September 2004
363aAnnual Return
Legacy
27 July 2004
288aAppointment of Director or Secretary
Legacy
30 June 2004
288cChange of Particulars
Legacy
30 June 2004
288aAppointment of Director or Secretary
Legacy
7 June 2004
288cChange of Particulars
Legacy
12 May 2004
288cChange of Particulars
Legacy
11 May 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
288cChange of Particulars
Legacy
22 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288cChange of Particulars
Legacy
16 January 2004
288aAppointment of Director or Secretary
Legacy
11 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
17 December 2003
288bResignation of Director or Secretary
Legacy
13 November 2003
288bResignation of Director or Secretary
Legacy
10 November 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288cChange of Particulars
Legacy
30 September 2003
363aAnnual Return
Accounts With Accounts Type Full
4 August 2003
AAAnnual Accounts
Legacy
18 July 2003
288bResignation of Director or Secretary
Legacy
19 May 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
288cChange of Particulars
Resolution
6 April 2003
RESOLUTIONSResolutions
Legacy
3 April 2003
287Change of Registered Office
Auditors Resignation Company
20 February 2003
AUDAUD
Legacy
8 October 2002
363aAnnual Return
Accounts With Accounts Type Full
27 June 2002
AAAnnual Accounts
Legacy
24 June 2002
288cChange of Particulars
Legacy
13 February 2002
288cChange of Particulars
Legacy
18 January 2002
288cChange of Particulars
Legacy
23 November 2001
288cChange of Particulars
Legacy
20 November 2001
288cChange of Particulars
Legacy
20 November 2001
288cChange of Particulars
Legacy
11 October 2001
363aAnnual Return
Legacy
19 September 2001
288cChange of Particulars
Legacy
19 September 2001
288cChange of Particulars
Legacy
3 July 2001
288cChange of Particulars
Accounts With Accounts Type Full
28 June 2001
AAAnnual Accounts
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288cChange of Particulars
Legacy
15 March 2001
288bResignation of Director or Secretary
Legacy
19 October 2000
363aAnnual Return
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
3 August 2000
403aParticulars of Charge Subject to s859A
Legacy
3 August 2000
403aParticulars of Charge Subject to s859A
Legacy
3 August 2000
403aParticulars of Charge Subject to s859A
Legacy
3 August 2000
403aParticulars of Charge Subject to s859A
Legacy
3 August 2000
403aParticulars of Charge Subject to s859A
Legacy
3 August 2000
403aParticulars of Charge Subject to s859A
Legacy
3 August 2000
403aParticulars of Charge Subject to s859A
Legacy
3 August 2000
403aParticulars of Charge Subject to s859A
Legacy
3 August 2000
403aParticulars of Charge Subject to s859A
Legacy
3 August 2000
403aParticulars of Charge Subject to s859A
Legacy
20 July 2000
288cChange of Particulars
Accounts With Accounts Type Full
23 June 2000
AAAnnual Accounts
Legacy
15 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288cChange of Particulars
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 October 1999
AAAnnual Accounts
Legacy
4 October 1999
363aAnnual Return
Legacy
7 June 1999
395Particulars of Mortgage or Charge
Legacy
7 June 1999
395Particulars of Mortgage or Charge
Legacy
7 June 1999
395Particulars of Mortgage or Charge
Legacy
7 June 1999
395Particulars of Mortgage or Charge
Legacy
6 November 1998
363aAnnual Return
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
9 October 1998
288bResignation of Director or Secretary
Legacy
9 October 1998
288bResignation of Director or Secretary
Legacy
9 October 1998
288bResignation of Director or Secretary
Legacy
9 October 1998
288bResignation of Director or Secretary
Legacy
9 October 1998
288bResignation of Director or Secretary
Legacy
9 October 1998
288bResignation of Director or Secretary
Legacy
9 October 1998
288bResignation of Director or Secretary
Legacy
9 October 1998
288bResignation of Director or Secretary
Legacy
9 October 1998
288aAppointment of Director or Secretary
Legacy
9 October 1998
288aAppointment of Director or Secretary
Legacy
9 October 1998
288aAppointment of Director or Secretary
Legacy
9 October 1998
288aAppointment of Director or Secretary
Legacy
9 October 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
6 October 1998
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
28 September 1998
AUDAUD
Legacy
23 September 1998
287Change of Registered Office
Accounts With Accounts Type Full
1 September 1998
AAAnnual Accounts
Legacy
26 August 1998
155(6)a155(6)a
Legacy
25 August 1998
288bResignation of Director or Secretary
Legacy
24 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
288aAppointment of Director or Secretary
Legacy
19 February 1998
288bResignation of Director or Secretary
Legacy
19 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
15 January 1998
395Particulars of Mortgage or Charge
Legacy
15 January 1998
395Particulars of Mortgage or Charge
Legacy
15 January 1998
395Particulars of Mortgage or Charge
Legacy
15 January 1998
395Particulars of Mortgage or Charge
Legacy
6 November 1997
288cChange of Particulars
Legacy
29 September 1997
363aAnnual Return
Legacy
16 September 1997
288bResignation of Director or Secretary
Legacy
12 September 1997
288aAppointment of Director or Secretary
Legacy
20 July 1997
288cChange of Particulars
Legacy
11 July 1997
288aAppointment of Director or Secretary
Legacy
29 June 1997
288bResignation of Director or Secretary
Legacy
20 May 1997
403aParticulars of Charge Subject to s859A
Legacy
20 May 1997
403aParticulars of Charge Subject to s859A
Legacy
7 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 February 1997
AAAnnual Accounts
Legacy
9 January 1997
395Particulars of Mortgage or Charge
Legacy
9 January 1997
395Particulars of Mortgage or Charge
Legacy
1 November 1996
288bResignation of Director or Secretary
Legacy
10 October 1996
363aAnnual Return
Auditors Resignation Company
9 October 1996
AUDAUD
Legacy
21 July 1996
288288
Legacy
10 April 1996
395Particulars of Mortgage or Charge
Legacy
10 April 1996
395Particulars of Mortgage or Charge
Legacy
12 March 1996
395Particulars of Mortgage or Charge
Legacy
12 March 1996
395Particulars of Mortgage or Charge
Legacy
3 October 1995
363aAnnual Return
Accounts With Accounts Type Full
27 September 1995
AAAnnual Accounts
Legacy
13 September 1995
288288
Legacy
10 May 1995
288288
Legacy
4 May 1995
288288
Legacy
25 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 October 1994
363x363x
Accounts With Accounts Type Full
30 August 1994
AAAnnual Accounts
Legacy
28 March 1994
288288
Resolution
8 February 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 January 1994
AAAnnual Accounts
Legacy
24 September 1993
363x363x
Resolution
27 April 1993
RESOLUTIONSResolutions
Resolution
27 April 1993
RESOLUTIONSResolutions
Resolution
27 April 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 January 1993
AAAnnual Accounts
Legacy
12 January 1993
287Change of Registered Office
Legacy
5 January 1993
288288
Legacy
4 January 1993
288288
Legacy
15 December 1992
288288
Legacy
30 September 1992
363x363x
Legacy
14 February 1992
288288
Legacy
3 February 1992
288288
Legacy
3 February 1992
288288
Legacy
28 January 1992
288288
Legacy
20 December 1991
288288
Accounts With Accounts Type Full
6 November 1991
AAAnnual Accounts
Legacy
30 September 1991
363aAnnual Return
Legacy
6 August 1991
288288
Legacy
16 November 1990
288288
Legacy
6 November 1990
288288
Resolution
31 October 1990
RESOLUTIONSResolutions
Legacy
4 October 1990
363363
Accounts With Accounts Type Full
4 October 1990
AAAnnual Accounts
Legacy
21 August 1990
288288
Legacy
17 August 1990
288288
Legacy
13 August 1990
288288
Legacy
10 August 1990
288288
Legacy
2 August 1990
287Change of Registered Office
Certificate Change Of Name Company
12 July 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 February 1990
288288
Legacy
5 October 1989
288288
Legacy
26 September 1989
288288
Legacy
7 August 1989
288288
Legacy
12 July 1989
288288
Memorandum Articles
31 May 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 April 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 April 1989
88(2)Return of Allotment of Shares
Legacy
7 April 1989
287Change of Registered Office
Legacy
7 April 1989
288288
Legacy
7 April 1989
224224
Resolution
3 April 1989
RESOLUTIONSResolutions
Memorandum Articles
3 April 1989
MEM/ARTSMEM/ARTS
Incorporation Company
1 March 1989
NEWINCIncorporation