-
-
LLOYD WARWICK INTERNATIONAL LIMITED - Forum House, 15-18 Lime Street, London, Lime Street, London, EC3M 7AN, United Kingdom
Company Information
- Company registration number
- 06431581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum House, 15-18 Lime Street, London
- Lime Street
- London
- EC3M 7AN
- England Forum House, 15-18 Lime Street, London, Lime Street, London, EC3M 7AN, England UK
Management
- Managing Directors
- BROWN, Gary
- PIGOT, David
- ROBINETTE, Natalie Jane
- Company secretaries
- TUBB, Elizabeth Janet Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-20
- Age Of Company 2007-11-20 16 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MCLARENS UK FINANCE LIMITED (100.00%) United Kingdom,Hounslow,TW6 2AS,null,London Heathrow Airport,Newall Road,1 World Business Centre Heathrow
- MCLARENS HOLDCO LLC (-%) United States of America,Wilmington,19808-1674,null,null,null,251 Little Falls Dr
- Beneficial Owners
- Mclarens Uk Finance Limited
Jurisdiction Particularities
- Company Name (english)
- Lloyd Warwick International Limited
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
✓
-
LLOYD WARWICK INTERNATIONAL LIMITED Company Description
- LLOYD WARWICK INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06431581. Its current trading status is "live". It was registered 2007-11-20. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at Forum House, 15-18 Lime Street, London .
Get LLOYD WARWICK INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyd Warwick International Limited - Forum House, 15-18 Lime Street, London, Lime Street, London, EC3M 7AN, United Kingdom
- 2007-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LLOYD WARWICK INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06431581#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06431581#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06431581#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-04-16) - AA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-20) - CS01
-
accounts-with-accounts-type-full (2023-06-07) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-01) - CS01
-
termination-director-company-with-name-termination-date (2022-08-11) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
-
accounts-with-accounts-type-full (2022-10-24) - AA
Add all to Cart
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-12-22) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
-
appoint-person-director-company-with-name-date (2021-06-25) - AP01
-
termination-director-company-with-name-termination-date (2021-06-25) - TM01
-
confirmation-statement-with-updates (2021-02-01) - CS01
-
confirmation-statement-with-no-updates (2021-11-26) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-06-25) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
-
appoint-person-director-company-with-name-date (2020-06-25) - AP01
-
appoint-person-director-company-with-name-date (2020-06-28) - AP01
-
appoint-person-secretary-company-with-name-date (2020-06-25) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01
-
change-account-reference-date-company-current-extended (2020-08-04) - AA01
-
change-account-reference-date-company-previous-shortened (2020-07-15) - AA01
-
change-person-director-company-with-change-date (2020-05-28) - CH01
-
resolution (2020-08-27) - RESOLUTIONS
-
memorandum-articles (2020-08-27) - MA
-
change-to-a-person-with-significant-control (2020-05-28) - PSC05
-
change-to-a-person-with-significant-control (2020-10-15) - PSC05
-
accounts-with-accounts-type-full (2020-11-05) - AA
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-23) - AP01
-
termination-director-company-with-name-termination-date (2019-12-23) - TM01
-
confirmation-statement-with-no-updates (2019-12-04) - CS01
-
accounts-with-accounts-type-small (2019-08-08) - AA
-
appoint-person-director-company-with-name-date (2019-02-25) - AP01
-
termination-director-company-with-name-termination-date (2019-02-22) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-08-07) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
appoint-person-director-company-with-name-date (2018-08-02) - AP01
-
accounts-with-accounts-type-small (2018-08-03) - AA
-
statement-of-companys-objects (2018-08-07) - CC04
-
change-person-director-company-with-change-date (2018-12-07) - CH01
-
legacy (2018-09-05) - RP04CS01
-
confirmation-statement-with-no-updates (2018-11-28) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-05-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-04-28) - AP01
-
termination-director-company-with-name-termination-date (2017-04-28) - TM01
-
resolution (2017-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-09-11) - AA
-
confirmation-statement-with-updates (2017-11-27) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-02) - AA
-
legacy (2016-11-21) - CS01
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
-
termination-director-company-with-name-termination-date (2015-03-16) - TM01
-
change-person-director-company-with-change-date (2015-03-16) - CH01
-
accounts-with-accounts-type-full (2015-03-27) - AA
-
auditors-resignation-company (2015-05-18) - AUD
-
termination-director-company-with-name-termination-date (2015-10-08) - TM01
-
termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
-
appoint-person-director-company-with-name-date (2015-10-08) - AP01
-
appoint-person-director-company-with-name-date (2015-10-09) - AP01
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-16) - AA
-
termination-director-company-with-name-termination-date (2014-10-31) - TM01
-
termination-director-company-with-name (2014-07-02) - TM01
-
termination-director-company-with-name (2014-05-21) - TM01
-
appoint-person-director-company-with-name (2014-05-21) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-05-16) - AD01
-
appoint-person-director-company-with-name (2014-03-24) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
-
legacy (2013-02-19) - MG02
-
resolution (2013-03-14) - RESOLUTIONS
-
capital-alter-shares-subdivision (2013-03-14) - SH02
-
resolution (2013-04-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-05-08) - AP01
-
appoint-person-director-company-with-name (2013-05-10) - AP01
-
capital-alter-shares-subdivision (2013-05-14) - SH02
-
appoint-person-director-company-with-name (2013-05-14) - AP01
-
change-account-reference-date-company (2013-05-15) - AA01
-
appoint-person-director-company-with-name (2013-07-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
-
change-person-secretary-company-with-change-date (2011-12-05) - CH03
-
change-person-director-company-with-change-date (2011-12-05) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
-
legacy (2009-04-16) - 395
-
legacy (2009-03-27) - 225
-
change-person-director-company-with-change-date (2009-11-27) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 363a
-
legacy (2008-12-09) - 288c
-
legacy (2008-10-02) - 287
Add all to Cart
keyboard_arrow_right 2007
-
incorporation-company (2007-11-20) - NEWINC
