Menna Overview
Here’s a quick overview of LLOYD WARWICK INTERNATIONAL LIMITED 👀 — a London based business that started in 2007.
LLOYD WARWICK INTERNATIONAL LIMITED
- Company statusactive
- Company No06431581
- Age18 years 8 months Incorporated 20 November 2007
- Officers3
Address
Forum House, 15-18 Lime Street, London, Lime Street, London, EC3M 7AN, England
LLOYD WARWICK INTERNATIONAL LIMITED is an active company incorporated on 20 November 2007 and based in London, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 15 Oct 2020
Memorandum Articles
5 Years Ago on 27 Aug 2020
Resolution
5 Years Ago on 27 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUBB, Elizabeth Janet Mary | secretary | 12 Jun 2020 | |
| BROWN, Gary | director | Apr 1966 | 12 Jun 2020 |
| ROBINETTE, Natalie Jane | director | Feb 1960 | 04 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclarens Uk Finance Limited | 06 Apr 2016 |
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Here’s a quick overview of LLOYD WARWICK INTERNATIONAL LIMITED 👀 — a London based business that started in 2007.