LLOYDS RISK SERVICES LIMITED

LLOYDS RISK SERVICES LIMITED is an active private limited company, incorporated on 23 March 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. LLOYDS RISK SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 JARDINE HOUSE
Address Line 2	BESSBOROUGH ROAD
Post Town	HARROW
Country	ENGLAND
Postcode	HA1 3EX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	20/04/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

LLOYDS RISK SERVICES LIMITED

Directors

(The company's officers)

DR. DONALD JAMES LLOYD

(~69 year old British national)

BRAMPTON HOUSE WEAVERLAKE DRIVE, YOXALL, BURTON-ON-TRENT, DE13 8AD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2019

MR SAMUEL JAMES LLOYD

(~29 year old British national)

2 JARDINE HOUSE BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2020

DR SUSAN PATRICIA WHALLEY-LLOYD

(~62 year old British national)

2 JARDINE HOUSE BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND

Current Director
Gives occupation as HUMAN FACTORS CONSULTANT
Usually resident in ENGLAND

Appointed on 01/09/2022

Shareholders

(Persons of Significant Control)

Dr Donald James Lloyd

(~69 year old British national)

Brampton House, Weaverlake Drive, Yoxall, Burton-On-Trent, DE13 8AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/03/2019

Dr Susan Patricia Whalley-Lloyd

(~62 year old British national)

Brampton House, Weaverlake Drive, Yoxall, Burton-On-Trent, DE13 8AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/03/2019

Connections

(Shared officers)

LONDONENERGY LTD

DR. DONALD JAMES LLOYD

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)