TRIPLEX LLOYD NOMINEES LIMITED
Company Number 00522768
Status
Active
Incorporated
August 17, 1953
Entity Type
Ltd
Registered Office
1 Park Row
Leeds
LS1 5AB
74990
Previous Names
F.H.L.NOMINEES LIMITED
Ceased on Jul 6, 1988
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TRIPLEX LLOYD NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00522768, this organization has been active since August 1953. Primarily in the 74990 sector, the business maintains its official headquarters at 1 Park Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 23, 2026
Confirmation Statement
Sep 17, 2026
Confirmation Statement
Sep 15, 2025
Accounts
Aug 26, 2025
Confirmation Statement
Sep 30, 2024
Accounts
Aug 25, 2024
Officers
Jul 4, 2024
Persons With Significant Control
Apr 18, 2024
Persons With Significant Control
Apr 18, 2024
Resolution
Apr 11, 2024
Incorporation
Apr 3, 2024
Address
Mar 19, 2024
Officers
Mar 8, 2024
Officers
Mar 8, 2024
Persons With Significant Control
Mar 5, 2024
Confirmation Statement
Oct 3, 2023
Address
Sep 20, 2023
Accounts
Sep 1, 2023
Officers
Aug 1, 2023
Accounts
Sep 30, 2022
Confirmation Statement
Sep 14, 2022
Accounts
Nov 23, 2021
Officers
Oct 1, 2021
Officers
Sep 30, 2021
Officers
Sep 29, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Triplex Lloyd Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 73 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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