LLOYD NORTHOVER HOLMES & MARCHANT LIMITED

LLOYD NORTHOVER HOLMES & MARCHANT LIMITED is an active private limited company, incorporated on 25 July 1980. The nature of the business is specialised design activities. The company's registered office is on Bow Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. LLOYD NORTHOVER HOLMES & MARCHANT LIMITED previously had the company name HOLMES & MARCHANT INTERNATIONAL LIMITED. The company has 17 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	34 BOW STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2E 7AU

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	0
Number of Satisfied Charges	17
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 01/11/2019 onwards:

LLOYD NORTHOVER HOLMES & MARCHANT LIMITED

Prior to 01/11/2019:

HOLMES & MARCHANT INTERNATIONAL LIMITED

Directors

(The company's officers)

MR PETER DAVID REID

(~49 year old British national)

34 BOW STREET, LONDON, WC2E 7AU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2011

MR DANIEL JOHN YARDLEY

(~46 year old British national)

34 BOW STREET, LONDON, WC2E 7AU, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 05/08/2013

Connections

(Shared officers)

AGENDA 21 DIGITAL HOLDING LIMITED

MR DANIEL JOHN YARDLEY

BE HEARD GROUP LIMITED

MR DANIEL JOHN YARDLEY

BRAVE SPARK MEDIA LTD

MR DANIEL JOHN YARDLEY

ELMWOOD DESIGN HOLDINGS LIMITED

MR DANIEL JOHN YARDLEY

ELMWOOD DESIGN LIMITED

MR DANIEL JOHN YARDLEY

ENSCO 1314 LIMITED

MR DANIEL JOHN YARDLEY

FRAMEWORK CREATIVE LIMITED

MR DANIEL JOHN YARDLEY

FREEMAVENS LIMITED

MR DANIEL JOHN YARDLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)