LLOYD WELBOURN LIMITED

Overview

Company Name	LLOYD WELBOURN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07765016
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2011
Date of Cessation	Feb 28, 2023

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 WELBOURN LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is LLOYD WELBOURN LIMITED located?

Registered Office Address	106 Charter Avenue IG2 7AD Ilford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for LLOYD WELBOURN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for LLOYD WELBOURN LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2022	Application to strike the company off the register	4 pages	DS01

Oct 05, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Unaudited abridged accounts made up to Mar 31, 2021	6 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 07, 2021 with updates	4 pages	CS01

Dec 18, 2020	Unaudited abridged accounts made up to Mar 31, 2020	6 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 07, 2020 with updates	4 pages	CS01

Sep 19, 2019	Confirmation statement made on Sep 07, 2019 with updates	4 pages	CS01

Jun 28, 2019	Unaudited abridged accounts made up to Mar 31, 2019	6 pages	AA

Dec 14, 2018	Unaudited abridged accounts made up to Mar 31, 2018	6 pages	AA

Sep 14, 2018	Notification of David Van Lloyd Smith as a person with significant control on Sep 04, 2018	2 pages	PSC01

Sep 14, 2018	Confirmation statement made on Sep 07, 2018 with updates	4 pages	CS01

Sep 14, 2018	Notification of Josephine Mary Smith as a person with significant control on Sep 04, 2018	2 pages	PSC01

Sep 14, 2018	Cessation of David Van Lloyd Smith as a person with significant control on Sep 03, 2018	1 pages	PSC07

Sep 14, 2018	Cessation of Josephine Mary Smith as a person with significant control on Sep 03, 2018	1 pages	PSC07

Dec 04, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 07, 2017 with updates	4 pages	CS01

Sep 15, 2017	Notification of Josephine Mary Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 15, 2017	Notification of David Van Lloyd Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Sep 15, 2016	Confirmation statement made on Sep 07, 2016 with updates	6 pages	CS01

Jul 27, 2016	Registered office address changed from 5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on Jul 27, 2016	1 pages	AD01

Jul 27, 2016	Director's details changed for Mrs Josephine Mary Smith on Jul 22, 2016	2 pages	CH01

Jul 27, 2016	Director's details changed for Dr David Van Lloyd Smith on Jul 22, 2016	2 pages	CH01

View All Filings

Who are the officers of LLOYD WELBOURN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, David Van Lloyd, Dr IG2 7AD Ilford 106 Charter Avenue Essex England	Sep 07, 2011		Director	IG2 7AD Ilford 106 Charter Avenue Essex England		England	British	1946-7		26665360004
SMITH, Josephine Mary IG2 7AD Ilford 106 Charter Avenue Essex England	Sep 07, 2011		Director	IG2 7AD Ilford 106 Charter Avenue Essex England		England	British	1947-2		96496420009

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Josephine Mary Smith IG2 7AD Ilford 106 Charter Avenue Essex England	Sep 04, 2018	IG2 7AD Ilford 106 Charter Avenue Essex 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr David Van Lloyd Smith IG2 7AD Ilford 106 Charter Avenue Essex England	Sep 04, 2018	IG2 7AD Ilford 106 Charter Avenue Essex 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr David Van Lloyd Smith 890-900 Eastern Avenue Newbury Park IG2 7HH Ilford 5th Floor, Newbury House Essex England	Apr 06, 2016	890-900 Eastern Avenue Newbury Park IG2 7HH Ilford 5th Floor, Newbury House Essex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Josephine Mary Smith 890-900 Eastern Avenue Newbury Park IG2 7HH Ilford 5th Floor, Newbury House Essex England	Apr 06, 2016	890-900 Eastern Avenue Newbury Park IG2 7HH Ilford 5th Floor, Newbury House Essex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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