LLOYD WARWICK INTERNATIONAL LIMITED
Overview
| Company Name | LLOYD WARWICK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06431581 |
| 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 WARWICK INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LLOYD WARWICK INTERNATIONAL LIMITED located?
| Registered Office Address | Forum House, 15-18 Lime Street, London Lime Street EC3M 7AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYD WARWICK INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LLOYD WARWICK INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for LLOYD WARWICK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Registration of charge 064315810004, created on Jun 20, 2025 | 47 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Pigot as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Termination of appointment of Paul Bates as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger William Barrett as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Mcmahon as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 064315810003, created on Dec 21, 2021 | 26 pages | MR01 | ||||||||||
Change of details for Mclarens Uk Finance Limited as a person with significant control on Jun 12, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 1 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, England to Forum House, 15-18 Lime Street, London Lime Street London EC3M 7AN on Sep 28, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Natalie Robinette as a director on Mar 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Glenn Landsbaum as a director on Mar 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2020 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 27 pages | AA | ||||||||||
Change of details for Crawford & Company Emea/a-P Holdings Ltd as a person with significant control on Jun 12, 2020 | 3 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Who are the officers of LLOYD WARWICK INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUBB, Elizabeth Janet Mary | Secretary | Lime Street EC3M 7AN London Forum House, 15-18 Lime Street, London England | 271200790001 | |||||||
| BROWN, Gary | Director | Calabasas Road Suite 105 91302 Calabasas 23632 United States | United States | British | 163854430001 | |||||
| ROBINETTE, Natalie Jane | Director | Lime Street EC3M 7AN London Forum House, 15-18 Lime Street, London England | United States | American | 287293380001 | |||||
| DEAN, Margaret Ann | Secretary | 15-18 Lime Street EC3M 7AN London Forum House England | British | 3390760001 | ||||||
| BARRETT, Roger William | Director | Lime Street EC3M 7AN London Forum House, 15-18 Lime Street, London England | England | British | 265551520001 | |||||
| BART, Andrew | Director | 15-18 Lime Street EC3M 7AN London Forum House | Australia | Australian | 255689500001 | |||||
| BATES, Paul | Director | Lime Street EC3M 7AN London Forum House England | England | British | 271275240001 | |||||
| BATES, Paul | Director | 15-18 Lime Street EC3M 7AN London Forum House | England | British | 201640670001 | |||||
| CHAPMAN, Dudley | Director | 15-18 Lime Street EC3M 7AN London Forum House England | United Kingdom | British | 3390770002 | |||||
| COLE, Vince | Director | 15-18 Lime Street EC3M 7AN London Forum House | Usa | United States | 201648790001 | |||||
| COULTER, Nicola Gail | Director | 15-18 Lime Street EC3M 7AN London Forum House England | United Kingdom | British | 23121990001 | |||||
| FRAWLEY, Kevin Barry | Director | 15-18 Lime Street EC3M 7AN London Forum House England | Usa | American | 178247330001 | |||||
| JENNER, John Edward | Director | 10th Floor, New London House 6 London Street EC3R 7LP London Crawford & Company Adjusters (Uk) Limited England | United Kingdom | Irish | 66166470002 | |||||
| LANDSBAUM, Ross Glenn | Director | Calabasas Road Suite 105 CA 91302 Calabasas 23632 United States | United States | American | 292710890001 | |||||
| MCMAHON, Joseph | Director | 15-18 Lime Street EC3M 7AN London Forum House England | England | British | 186218380001 | |||||
| MCMAHON, Joseph | Director | Lime Street EC3M 7AN London Forum House, 15-18 Lime Street, London England | England | British | 186218380001 | |||||
| MORRIS, Simon Charles | Director | 15-18 Lime Street EC3M 7AN London Forum House England | England | British | 154529150001 | |||||
| MURESS, Ian Victor | Director | 10th Floor, New London House 6 London Street EC3R 7LP London Crawford & Company Adjusters (Uk) Limited England | United Kingdom | British | 107295730001 | |||||
| PEARSALL, Stephen David | Director | 15-18 Lime Street EC3M 7AN London Forum House England | United Kingdom | British | 112089680002 | |||||
| PIGGOT, Geoffrey Brian | Director | Mark Lane EC3R 7NQ London 70 England | England | British | 230346800001 | |||||
| PIGOT, David | Director | 42-47 Minories EC3N 1DY London Ibex House England | England | British | 271198390001 | |||||
| PINNEY, Christopher David | Director | 15-18 Lime Street EC3M 7AN London Forum House | England | British | 158868090001 | |||||
| PINNEY, Christopher David | Director | 15-18 Lime Street EC3M 7AN London Forum House England | England | British | 158868090001 | |||||
| RIGBY, Kieran Lawrence | Director | Mark Lane EC3R 7NQ London 70 England | England | Irish | 230313970002 |
Who are the persons with significant control of LLOYD WARWICK INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclarens Uk Finance Limited | Apr 06, 2016 | Newall Road London Heathrow Airport TW6 2AS Hounslow 1 World Business Centre England | No | ||||||||||
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Natures of Control
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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