LLOYD WARWICK LIMITED

Overview

Company Name	LLOYD WARWICK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02776818
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LLOYD WARWICK LIMITED?

Risk and damage evaluation (66210) / Financial and insurance activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LLOYD WARWICK LIMITED located?

Registered Office Address	8 Flux Drive Deddington OX15 0AF Banbury England
Undeliverable Registered Office Address	No

What are the latest accounts for LLOYD WARWICK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LLOYD WARWICK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for LLOYD WARWICK LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jun 05, 2024	Termination of appointment of Margaret Ann Dean as a secretary on May 20, 2024	1 pages	TM02

Apr 09, 2024	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 24, 2023	Registered office address changed from The Old Corner House Market Place Deddington Banbury Oxfordshire OX15 0SF to 8 Flux Drive Deddington Banbury OX15 0AF on May 24, 2023	1 pages	AD01

Jan 11, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Appointment of Miss Margaret Ann Dean as a secretary on Oct 01, 2020	2 pages	AP03

Dec 08, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Oct 08, 2020	Termination of appointment of Margaret Ann Dean as a secretary on Sep 30, 2020	1 pages	TM02

Jan 20, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jan 03, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jan 19, 2017	Confirmation statement made on Jan 04, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of LLOYD WARWICK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPMAN, Christine Flux Drive Deddington OX15 0AF Banbury 8 England	Jan 14, 2013		Director	Flux Drive Deddington OX15 0AF Banbury 8 England	England	British	1950-8		174970180001
CHAPMAN, Dudley Flux Drive Deddington OX15 0AF Banbury 8 England	Jan 14, 2013		Director	Flux Drive Deddington OX15 0AF Banbury 8 England	United Kingdom	British	1947-2		3390770002
CHAPMAN, Kirsty Eileen Louise Flux Drive Deddington OX15 0AF Banbury 8 England	Dec 01, 1999		Director	Flux Drive Deddington OX15 0AF Banbury 8 England	England	British	1978-12		67986980004
CHAPMAN, Victoria Helen Flux Drive Deddington OX15 0AF Banbury 8 England	Dec 01, 1999		Director	Flux Drive Deddington OX15 0AF Banbury 8 England	England	British	1976-12		67986960004
CHAPMAN, Victoria Helen Market Place Deddington OX15 0SF Banbury The Old Corner House Oxfordshire	Jan 08, 2013	Mar 16, 2015	Secretary	Market Place Deddington OX15 0SF Banbury The Old Corner House Oxfordshire					174896690001
DEAN, Margaret Ann Flux Drive Deddington OX15 0AF Banbury 8 England	Oct 01, 2020	May 20, 2024	Secretary	Flux Drive Deddington OX15 0AF Banbury 8 England					277646410001
DEAN, Margaret Ann Market Place Deddington OX15 0SF Banbury The Old Corner House Oxfordshire	Mar 16, 2015	Sep 30, 2020	Secretary	Market Place Deddington OX15 0SF Banbury The Old Corner House Oxfordshire					195940970001
DEAN, Margaret Ann Market Place Deddington OX15 0SF Banbury The Old Corner House Oxfordshire		Jan 08, 2013	Secretary	Market Place Deddington OX15 0SF Banbury The Old Corner House Oxfordshire		British			3390760001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 04, 1993	Jan 04, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CHAPMAN, Christine Market Place Deddington OX15 0SF Banbury The Old Corner House Oxfordshire	May 01, 1993	Jan 07, 2013	Director	Market Place Deddington OX15 0SF Banbury The Old Corner House Oxfordshire	England	British	1950-8	Housewife	174970180001
CHAPMAN, Dudley Market Place Deddington OX15 0SF Banbury The Old Corner House Oxfordshire		Jan 07, 2013	Director	Market Place Deddington OX15 0SF Banbury The Old Corner House Oxfordshire	United Kingdom	British	1947-2	Loss Adjuster	3390770002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 04, 1993	Jan 04, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYD WARWICK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dudley Chapman Flux Drive Deddington OX15 0AF Banbury 8 England	Apr 06, 2016	Flux Drive Deddington OX15 0AF Banbury 8 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Christine Chapman Flux Drive Deddington OX15 0AF Banbury 8 England	Apr 06, 2016	Flux Drive Deddington OX15 0AF Banbury 8 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0