LLOYDS1 LIMITED

Dissolved Greenford

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
L

LLOYDS1 LIMITED

Other letting and operating of own or leased real estate

Founded 4 Jan 1949 Dissolved Greenford, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

LLOYDS IMPEX LIMITED 4 Jan 1949 — 8 Oct 2025
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 15 Dec 2024 Next due 14 Dec 2025 5 months overdue
Net assets £2K £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom

Full company profile for LLOYDS1 LIMITED (00463088), a dissolved company based in Greenford, United Kingdom. Incorporated 4 Jan 1949. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Grant, Roger Lloyd JamieDirectorBritishEngland79UnknownActive
Grant, Roger Lloyd JamieSecretaryBritishUnknownUnknownActive

Shareholders

Shareholders (1)

R. & I. Grant & Co. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LLOYDS1 LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026GazetteGazette Dissolved Voluntary
27 Jan 2026GazetteGazette Notice Voluntary
20 Jan 2026DissolutionDissolution Application Strike Off Company
8 Oct 2025Change Of NameChange Of Name Notice
8 Oct 2025Change Of NameCertificate Change Of Name Company
14 Apr 2026 Gazette

Gazette Dissolved Voluntary

27 Jan 2026 Gazette

Gazette Notice Voluntary

20 Jan 2026 Dissolution

Dissolution Application Strike Off Company

8 Oct 2025 Change Of Name

Change Of Name Notice

8 Oct 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 weeks ago on 14 Apr 2026

Gazette Notice Voluntary

3 months ago on 27 Jan 2026

Dissolution Application Strike Off Company

3 months ago on 20 Jan 2026

Change Of Name Notice

6 months ago on 8 Oct 2025

Certificate Change Of Name Company

6 months ago on 8 Oct 2025