Lloyd Fonds Uk Viii Limited

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Company number
06376777
Status
Active
Registered address
48 Belle Vue Terrace, Malvern, Worcestershire, England, Wr14 4qg
Incorporated
20 September 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ahrens, Frank
    Director
    Nationality: German · Residence: Germany · Appointed: 2024-05-01
    • Frank AHRENSOfficer, appointed 2024-05-01
  • Simmonds, Richard Leonard
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-06-03
    • Richard Leonard SIMMONDSOfficer, appointed 2025-10-31
    • Richard Leonard SIMMONDSOfficer, appointed 2025-09-19
    • Richard Leonard SIMMONDSOfficer, appointed 2025-09-19
  • Davies, Pauline Janet
    Secretary
    Appointed: 2010-03-31 · Resigned: 2017-04-25
    • Pauline Janet DAVIESOfficer, appointed 2010-03-31, resigned 2017-04-25
  • Simmonds, Richard Leonard
    Secretary
    Nationality: British · Appointed: 2007-09-20 · Resigned: 2010-03-31
    • Richard Leonard SIMMONDSOfficer, appointed 2020-10-14
    • Richard Leonard SIMMONDSOfficer, appointed 2020-10-14
    • Richard Leonard SIMMONDSOfficer, appointed 2020-07-22
  • Cook, Richard James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-09-20 · Resigned: 2014-12-16
    • Richard James COOKOfficer, appointed 2016-12-02
    • Richard James COOKOfficer, appointed 2016-06-06
    • Richard James COOKOfficer, appointed 2010-10-29

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-22 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-03-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-10-04 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2024-06-27 · Type: AP01
  • capital-statement-capital-company-with-date-currency-figure
    Date: 2024-06-18 · Type: SH19
  • legacy
    Date: 2024-06-18 · Type: CAP-SS
  • resolution
    Date: 2024-06-18 · Type: RESOLUTIONS

PSC / Beneficial Ownership

  • Lloyd Fonds Ag
    ownership-of-shares-75-to-100-percent · Notified 2018-04-18
  • Prof Dr Eckart Kottkamp
    right-to-appoint-and-remove-directors-as-firm · Notified 2016-04-06 · Ceased 2018-04-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 110 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LLOYD FONDS UK VIII LIMITED - UK Company Risk Report