Introduction
Watch Company
L
LLOYDS RISK SERVICES LIMITED
LLOYDS RISK SERVICES LIMITED is an active company incorporated on 23 March 2019 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LLOYDS RISK SERVICES LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11900451
LTD Company
Age
7 Years
Incorporated 23 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
2 Jardine House Bessborough Road Harrow, HA1 3EX,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LLOYD, Donald James
ActiveWeaverlake Drive, Burton-On-TrentDE13 8AD
Born October 1954
Director
Appointed 23 Mar 2019
LLOYD, Donald James
Weaverlake Drive, Burton-On-TrentDE13 8AD
Born October 1954
Director
23 Mar 2019
Active
LLOYD, Samuel James
ActiveBessborough Road, HarrowHA1 3EX
Born March 1995
Director
Appointed 01 Jun 2020
LLOYD, Samuel James
Bessborough Road, HarrowHA1 3EX
Born March 1995
Director
01 Jun 2020
Active
WHALLEY-LLOYD, Susan Patricia, Dr
ActiveBessborough Road, HarrowHA1 3EX
Born November 1961
Director
Appointed 01 Sept 2022
WHALLEY-LLOYD, Susan Patricia, Dr
Bessborough Road, HarrowHA1 3EX
Born November 1961
Director
01 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Donald James Lloyd
ActiveWeaverlake Drive, Burton-On-TrentDE13 8AD
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2019
Dr Donald James Lloyd
Weaverlake Drive, Burton-On-TrentDE13 8AD
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2019
Active
Dr Susan Patricia Whalley-Lloyd
ActiveWeaverlake Drive, Burton-On-TrentDE13 8AD
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2019
Dr Susan Patricia Whalley-Lloyd
Weaverlake Drive, Burton-On-TrentDE13 8AD
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2019
Active
Filing History
22
Description
Type
Date Filed
Document
11 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2020