LLOYD NORTHOVER HOLMES & MARCHANT LIMITED

Company Number 01509344

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Status Active
Incorporated July 25, 1980
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

34 Bow Street
London
WC2E 7AU

Nature of Business (SIC)
74100
Previous Names
HOLMES & MARCHANT INTERNATIONAL LIMITED
Ceased on Nov 1, 2019
HOLMES & MARCHANT GRAPHICS LIMITED
Ceased on Jul 6, 2001
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Feb 28, 2026
Next Accounts Due Accounts Up to Date
Nov 30, 2027
Confirmation Statement Active & Verified
Jul 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

LLOYD NORTHOVER HOLMES & MARCHANT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01509344, this organization has been active since July 1980. Primarily in the 74100 sector, the business maintains its official headquarters at 34 Bow Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Oct 22, 2026
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Accounts
Oct 22, 2026
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Other
Oct 22, 2026
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Other
Oct 22, 2026
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Confirmation Statement
Jun 30, 2026
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Accounts
Oct 9, 2025
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Accounts
Oct 9, 2025
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Other
Sep 2, 2025
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Other
Sep 2, 2025
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Confirmation Statement
Jun 30, 2025
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Accounts
Dec 2, 2024
PDF ↗
Accounts
Dec 2, 2024
PDF ↗
Other
Dec 2, 2024
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Other
Dec 2, 2024
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Confirmation Statement
Jul 10, 2024
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Accounts
Nov 2, 2023
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Accounts
Nov 2, 2023
PDF ↗
Other
Nov 2, 2023
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Other
Nov 2, 2023
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Confirmation Statement
Jun 30, 2023
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Mortgage
Jun 16, 2023
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Mortgage
Jun 16, 2023
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Mortgage
Jun 16, 2023
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Accounts
Dec 1, 2022
PDF ↗
Accounts
Dec 1, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Msq Partners Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
7% over 46 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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