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
(17years old)
WEBSITE
www.lloydwarwick.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AN
Telephone: 04203053876
TPS: No
Forum House, 15-18 Lime Street,
Lime Street
London
EC3M 7AN
EC3M 7AN
Old Corner House
Market Place
Deddington
Banbury, Oxfordshire
OX15 0SF
Telephone: 337558
Credit Risk Overview
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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 |
|---|---|
| 31/05/2024 | David Pigot (927119839) has left the board |
| 20/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2020 - Present (4 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2021 - Present (3 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
04/03/2021 - Present (3 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2007 - 08/10/2015 (7 years and 10 months) Born in Dec 1951 |
Resigned | Secretary |
Current: 0 Past: 11 |
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 |
|---|---|
| 31/05/2024 | David Pigot (927119839) has left the board |
| 20/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 15/08/2022 | Joseph McMahon (918621838) has left the board |
| 15/08/2022 | Paul Bates (927127524) has left the board |
| 15/08/2022 | Roger William Barrett (926555152) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Natalie Jane Robinette (928729338) Appointed |
| 29/06/2021 | New Board Member Natalie Robinette (928462050) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 06/07/2020 | New Board Member Gary Brown (916385443) Appointed |
| 06/07/2020 | New Board Member Ross Glenn Landsbaum (924835513) Appointed |
| 06/07/2020 | Gary Brown (927119743) has left the board |
| 06/07/2020 | Ross Glenn Landsbaum (927119778) has left the board |
| 01/07/2020 | New Board Member Paul Bates (927127524) Appointed |
| 29/06/2020 | New Board Member David Pigot (927119839) Appointed |
| 29/06/2020 | Andrew Bart (925568950) has left the board |
| 29/06/2020 | Kieran Lawrence Rigby (923031397) has left the board |
| 29/06/2020 | Stephen David Pearsall (911208968) has left the board |
| 29/06/2020 | New Company Secretary Elizabeth Janet Mary Tubb (927120079) Appointed |
| 29/06/2020 | New Board Member Ross Glenn Landsbaum (927119778) Appointed |
| 29/06/2020 | New Board Member Gary Brown (927119743) Appointed |
| 29/06/2020 | New Board Member Joseph McMahon (918621838) Appointed |
| 29/06/2020 | Change in Reg. Office |
| 25/12/2019 | Paul Bates (920164067) has left the board |
| 25/12/2019 | New Board Member Roger William Barrett (926555152) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Andrew Bart (925568950) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 06/08/2018 | Geoffrey Brian Piggot (923034680) has left the board |
| 06/08/2018 | New Board Member Kieran Lawrence Rigby (923031397) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 03/05/2017 | Ian Victor Muress (910729573) has left the board |
| 03/05/2017 | John Jenner (906616647) has left the board |
| 03/05/2017 | New Board Member Geoffrey Brian Piggot (923034680) Appointed |
| 25/11/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 10/06/2016 | Christopher David Pinney (915886809) has left the board |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | Vince Cole (920164879) has left the board |
| 12/10/2015 | New Board Member Paul Bates (920164067) Appointed |
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