LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED
COMPANY NUMBER
08532567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66210 -
Risk and damage evaluation
INCORPORATION DATE
16/05/2013
(11 years and 7 months old)
WEBSITE
www.lloydwarwick.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AN
Telephone: 02030538760
TPS: No
Forum House
15-18 Lime Street
LONDON
EC3M 7AN
Telephone: 30538760
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 |
|---|---|---|
| LLOYD WARWICK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LLOYD WARWICK INTERNATIONAL (LONDON) 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 (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYD WARWICK INTERNATIONAL (LONDON) 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 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2021 - Present (3 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
16/05/2013 - 08/10/2015 (2 years and 4 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/05/2013 - Present (11 years and 7 months) Born in Jun 1957 |
Resigned | Director |
Current: 2 Past: 38 |
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 |
|---|---|
| 18/12/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 10/06/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | Joseph McMahon (918621838) has left the board |
| 30/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Natalie Robinette (928729338) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 06/07/2020 | Ross Glenn Landsbaum (927120001) has left the board |
| 06/07/2020 | Gary Brown (927119743) has left the board |
| 06/07/2020 | New Board Member Ross Glenn Landsbaum (924835513) Appointed |
| 06/07/2020 | New Board Member Gary Brown (916385443) Appointed |
| 29/06/2020 | Kieran Lawrence Rigby (923031397) has left the board |
| 29/06/2020 | Change in Reg. Office |
| 29/06/2020 | New Board Member Ross Glenn Landsbaum (927120001) Appointed |
| 29/06/2020 | New Company Secretary Elizabeth Jane Mary Tubb (927120016) Appointed |
| 29/06/2020 | Stephen David Pearsall (911208968) has left the board |
| 29/06/2020 | New Board Member Gary Brown (927119743) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 25/05/2019 | 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 |
| 25/05/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 03/05/2017 | Ian Victor Muress (910729573) has left the board |
| 03/05/2017 | New Board Member Geoffrey Brian Piggot (923034680) Appointed |
| 03/05/2017 | John Jenner (906616647) has left the board |
| 05/08/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 12/10/2015 | Dudley Chapman (917832270) has left the board |
| 10/06/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 04/11/2014 | Nicola Gail Coulter (902312199) has left the board |
| 04/07/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Joseph McMahon (918621838) Appointed |
| 22/05/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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