logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Grant, Roger Lloyd Jamie
    Born in March 1947
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Grant, Roger Lloyd Jamie
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Ian Douglas
    Born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of address325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Grant, Maurice
    Company Director born in March 1912
    Individual
    Officer
    icon of calendar ~ 1998-02-09
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS IMPEX LIMITED

Previous name
LLOYDS IMPEX LIMITED - 2025-10-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Net Current Assets/Liabilities
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
2,000 GBP2024-09-30
Current
2,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30

  • LLOYDS IMPEX LIMITED
    Info
    LLOYDS IMPEX LIMITED - 2025-10-08
    Registered number 00463088
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 1949-01-04 (77 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.