LLOYD & WHYTE LIMITED
Overview
| Company Name | LLOYD & WHYTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03686765 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 & WHYTE LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is LLOYD & WHYTE LIMITED located?
| Registered Office Address | Affinity House Bindon Road TA2 6AA Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYD & WHYTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 & WHYTE LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for LLOYD & WHYTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Robert Moore on Feb 12, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 26, 2025
| 2 pages | SH19 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tristan Lennox-Gentle as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Tristan Lennox-Gentle as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 05, 2023
| 5 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Francis Lishman as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Who are the officers of LLOYD & WHYTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTLEY, Stephen | Secretary | Affinity House Bindon Road TA2 6AA Taunton Somerset | British | 130826850001 | ||||||
| ASTLEY, Stephen | Director | Bindon Road TA2 6AA Taunton Affinity House Somerset | England | British | 130826850001 | |||||
| MOORE, David Robert | Director | Affinity House Bindon Road TA2 6AA Taunton Somerset | United Kingdom | British | 111201950002 | |||||
| PYKE, Matthew Mervyn | Director | Affinity House Bindon Road TA2 6AA Taunton Somerset | England | British | 62075410004 | |||||
| HARRIS, David Charles | Secretary | 10 Stoford Place Broadway TA19 9RZ Ilminster Somerset | British | 56471490002 | ||||||
| MILLER, Alasdair Gordon | Secretary | 5 Manor Road TA1 5BB Taunton Somerset | British | 99752860001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Secretary | 16 Churchill Way CF10 2DX Cardiff | 54676560001 | |||||||
| HARRIS, David Charles | Director | Carters Field 82 Thames Drive TA1 2TE Taunton Somerset | British | 56471490001 | ||||||
| LENNOX-GENTLE, Tristan | Director | Affinity House Bindon Road TA2 6AA Taunton Somerset | England | British | 312026170001 | |||||
| LISHMAN, Peter Francis | Director | Bindon Road TA2 6AA Taunton Affinity House Somerset | England | British | 193243890001 | |||||
| NATION, Martin Crispin Richard | Director | Sunnydale Close Meads Driveway Creech Heathfield TA3 5TE Taunton Somerset | British | 50730420001 | ||||||
| PYKE, Mervyn Arthur | Director | Oakemill Oake TA4 1BA Taunton Somerset | United Kingdom | British | 1667360001 | |||||
| SHORT, Charles Duncan | Director | Lulworth 1 Pyles Thorne Road TA21 8DX Wellington Somerset | British | 22390650002 |
Who are the persons with significant control of LLOYD & WHYTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyd & Whyte Group Ltd | Apr 06, 2016 | Bindon Road TA2 6AA Taunton Affinity House England | No | ||||||||||
| |||||||||||||
Natures of 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