TL

TRIPLEX LLOYD NOMINEES LIMITED

Active

Company number 00522768

Leeds, England · Incorporated 17 August 1953

1 Park Row, Leeds, LS1 5AB, England

Last updated on 30 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

F.H.L.NOMINEES LIMITED · 17 August 1953 – 6 July 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triplex Lloyd Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Resolution
Resolution
11 April 2024 View
Memorandum Articles
Incorporation
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Accounts With Accounts Type Dormant
Accounts
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Dormant
Accounts
23 November 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Change Person Secretary Company With Change Date
Officers
1 April 2019 View
Change Person Director Company With Change Date
Officers
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts Amended With Accounts Type Dormant
Accounts
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Secretary Company With Change Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Dormant
Accounts
16 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Secretary Company With Name
Officers
15 November 2011 View
Appoint Person Secretary Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Address
14 October 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Dormant
Accounts
16 August 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Capital
2 June 2007 View
Legacy
Capital
2 June 2007 View
Legacy
Capital
2 June 2007 View
Legacy
Capital
2 June 2007 View
Legacy
Capital
2 June 2007 View
Legacy
Capital
2 June 2007 View
Resolution
Resolution
2 June 2007 View
Legacy
Capital
2 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
14 September 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Legacy
Mortgage
16 May 2006 View
Legacy
Address
29 November 2005 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Dormant
Accounts
9 September 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Accounts With Accounts Type Dormant
Accounts
6 November 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Dormant
Accounts
24 July 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
20 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
16 October 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Accounts With Accounts Type Dormant
Accounts
23 August 2001 View
Resolution
Resolution
20 August 2001 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Dormant
Accounts
11 August 2000 View
Legacy
Annual Return
29 September 1999 View
Accounts With Accounts Type Dormant
Accounts
15 September 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Accounts
13 November 1998 View
Legacy
Annual Return
20 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Accounts With Accounts Type Dormant
Accounts
7 October 1998 View
Legacy
Accounts
21 September 1998 View
Legacy
Address
29 April 1998 View
Legacy
Accounts
13 February 1998 View
Accounts With Accounts Type Dormant
Accounts
25 September 1997 View
Legacy
Annual Return
18 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Annual Return
23 September 1996 View
Accounts With Accounts Type Dormant
Accounts
14 May 1996 View
Legacy
Annual Return
30 October 1995 View
Legacy
Annual Return
30 October 1995 View
Legacy
Address
30 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Accounts With Accounts Type Dormant
Accounts
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Accounts With Accounts Type Dormant
Accounts
8 September 1994 View
Legacy
Address
10 August 1994 View
Legacy
Officers
28 February 1994 View
Accounts With Accounts Type Dormant
Accounts
28 November 1993 View
Legacy
Annual Return
5 October 1993 View
Legacy
Annual Return
12 October 1992 View
Accounts With Accounts Type Dormant
Accounts
9 September 1992 View
Accounts With Accounts Type Dormant
Accounts
19 November 1991 View
Legacy
Annual Return
17 October 1991 View
Accounts With Accounts Type Dormant
Accounts
5 February 1991 View
Legacy
Annual Return
1 October 1990 View
Legacy
Officers
10 September 1990 View
Legacy
Officers
22 November 1989 View
Legacy
Officers
16 November 1989 View
Legacy
Officers
16 November 1989 View
Accounts With Accounts Type Dormant
Accounts
16 November 1989 View
Legacy
Annual Return
16 November 1989 View
Legacy
Officers
13 November 1989 View
Legacy
Officers
13 November 1989 View
Legacy
Officers
2 May 1989 View
Accounts With Accounts Type Dormant
Accounts
28 November 1988 View
Legacy
Annual Return
18 October 1988 View
Resolution
Resolution
12 August 1988 View
Resolution
Resolution
20 July 1988 View
Resolution
Resolution
6 July 1988 View
Certificate Change Of Name Company
Change Of Name
5 July 1988 View
Certificate Change Of Name Company
Change Of Name
5 July 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Address
18 February 1988 View
Legacy
Officers
25 October 1987 View
Legacy
Annual Return
8 September 1987 View
Accounts With Made Up Date
Accounts
8 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 November 1986 View
Accounts With Accounts Type Dormant
Accounts
16 August 1986 View
Legacy
Annual Return
16 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS1 5AB

STERLING INTERNATIONAL TECHNOLOGY LIMITED
#00093897
dissolved
KOPPERS UK LIMITED
#00227623
active
JOHN COTTON GROUP LIMITED
#00273492
active
TRIPLEX LLOYD LIMITED
#00319762
active
ONESUBSEA ANGOLA LIMITED
#00320535
active
See all companies at LS1 5AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.