- Company search
- LLOYD WARWICK INTERNATIONAL LIMITED
LLOYD WARWICK INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LLOYD WARWICK INTERNATIONAL LIMITED
COMPANY NUMBER
06431581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/2007
(17 years and 1 months old)
WEBSITE
www.lloydwarwick.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 7AN
Forum House, 15-18 Lime Street,
Lime Street
London
EC3M 7AN
EC3M 7AN
Telephone: 337558
Old Corner House
Market Place
Deddington
Banbury, Oxfordshire
OX15 0SF
Telephone: 337558
Credit Risk Overview
Want to learn more about LLOYD WARWICK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCLARENS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
LLOYD WARWICK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: David Pigot (927119839) has left the board |
Credit Risk Overview
Want to learn more about LLOYD WARWICK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLOYD WARWICK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYD WARWICK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2020 - Present (4 years and 6 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
12/06/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/03/2021 - Present (3 years and 9 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
04/03/2021 - Present (3 years and 9 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/11/2007 - Present (17 years and 1 months) Born in Feb 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCLARENS HOLDCO LLC | N/A | N/A |
MCLARENS ACQUISITIONS INC | N/A | N/A |
MCLARENS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
LLOYD WARWICK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: David Pigot (927119839) has left the board |
Date: 20/04/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2023 | Event: New Accounts filed |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Accounts filed |
Date: 15/08/2022 | Event: Paul Bates (927127524) has left the board |
Date: 15/08/2022 | Event: Roger William Barrett (926555152) has left the board |
Date: 15/08/2022 | Event: Joseph McMahon (918621838) has left the board |
Date: 01/12/2021 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Board Member Natalie Jane Robinette (928729338) Appointed |
Date: 29/06/2021 | Event: New Board Member Natalie Robinette (928462050) Appointed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Ross Glenn Landsbaum (927119778) has left the board |
Date: 06/07/2020 | Event: Gary Brown (927119743) has left the board |
Date: 06/07/2020 | Event: New Board Member Ross Glenn Landsbaum (924835513) Appointed |
Date: 06/07/2020 | Event: New Board Member Gary Brown (916385443) Appointed |
Date: 01/07/2020 | Event: New Board Member Paul Bates (927127524) Appointed |
Date: 29/06/2020 | Event: Andrew Bart (925568950) has left the board |
Date: 29/06/2020 | Event: Change in Reg. Office |
Date: 29/06/2020 | Event: New Board Member Joseph McMahon (918621838) Appointed |
Date: 29/06/2020 | Event: Kieran Lawrence Rigby (923031397) has left the board |
Date: 29/06/2020 | Event: Stephen David Pearsall (911208968) has left the board |
Date: 29/06/2020 | Event: New Company Secretary Elizabeth Janet Mary Tubb (927120079) Appointed |
Date: 29/06/2020 | Event: New Board Member David Pigot (927119839) Appointed |
Date: 29/06/2020 | Event: New Board Member Ross Glenn Landsbaum (927119778) Appointed |
Date: 29/06/2020 | Event: New Board Member Gary Brown (927119743) Appointed |
Date: 25/12/2019 | Event: New Board Member Roger William Barrett (926555152) Appointed |
Date: 25/12/2019 | Event: Paul Bates (920164067) has left the board |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: New Board Member Andrew Bart (925568950) Appointed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 06/08/2018 | Event: Geoffrey Brian Piggot (923034680) has left the board |
Date: 06/08/2018 | Event: New Board Member Kieran Lawrence Rigby (923031397) Appointed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: Ian Victor Muress (910729573) has left the board |
Date: 03/05/2017 | Event: John Jenner (906616647) has left the board |
Date: 03/05/2017 | Event: New Board Member Geoffrey Brian Piggot (923034680) Appointed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: Christopher David Pinney (915886809) has left the board |
Date: 22/12/2015 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier