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Home > England & Wales Companies > LLEWELYN-DAVIES INTERNATIONAL LIMITED
Company Information for LLEWELYN-DAVIES INTERNATIONAL LIMITED
THE RUSKIN BUILDING, TUDOR SQUARE, SHEFFIELD, S1 2LA,
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Company Registration Number
 01406438 Private Limited Company
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Company Overview
About Llewelyn-davies International Ltd
LLEWELYN-DAVIES INTERNATIONAL LIMITED was founded on 1978-12-21 and has its registered office in Sheffield. The organisation's status is listed as "Active". Llewelyn-davies International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LLEWELYN-DAVIES INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| THE RUSKIN BUILDING TUDOR SQUARE SHEFFIELD S1 2LA Other companies in W1T | |
Filing Information
| Company Number | 01406438 | |
|---|---|---|
| Company ID Number | 01406438 | |
| Date formed | 1978-12-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 05/03/2016 | |
| Return next due | 02/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-05 14:20:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLEWELYN-DAVIES INTERNATIONAL LIMITED
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name LLEWELYN-DAVIES INTERNATIONAL LIMITED
The following companies were found which have the same name as LLEWELYN-DAVIES INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LLEWELYN-DAVIES INTERNATIONAL LIMITED | Active | Company formed on the 2013-05-31 |
Company Officers of LLEWELYN-DAVIES INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE BUCKINGHAM |
||
JOHN GIBSON CLARKE |
||
KENNETH KING MUN YEANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN FEATHERSTONE |
Director | ||
ROBERT HAROLD MCCABE |
Director | ||
BERNADETTE MARIE FLYNN |
Company Secretary | ||
BERNADETTE MARIE FLYNN |
Director | ||
KENNETH COOKE |
Director | ||
DAVID STUART WALTON |
Director | ||
ANTHONY THOMAS WEBB |
Company Secretary | ||
ROBERT HENRY TREW |
Director | ||
PAUL ANTHONY STEELE |
Director | ||
MICHAEL JOHN HUCKSTEPP |
Director | ||
PETER JAMES STONE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LLEWELYN DAVIES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
| COVALENT GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
| SIDELL GIBSON DESIGN LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
| SIDELL GIBSON ARCHITECTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| SIDELL GIBSON LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| LLEWELYN DAVIES AVIATION LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-28 | Active | |
| HLM ACQUISITIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-28 | Active | |
| HLM & LLEWELYN DAVIES JV LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-28 | Active | |
| LLEWELYN DAVIES YEANG LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-29 | Active | |
| LLEWELYN DAVIES PLANNING LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-28 | Active | |
| LLEWELYN DAVIES WEEKS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
| CARNOUSTIE REALISATIONS LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2016-05-16 | |
| SIDELL GIBSON INTERIORS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| TROON REALISATIONS LIMITED | Director | 2005-10-01 | CURRENT | 2005-01-17 | Liquidation | |
| HLMAD LIMITED | Director | 2004-03-25 | CURRENT | 2004-02-18 | Active | |
| KEN YEANG DESIGN INTERNATIONAL LTD. | Director | 2018-01-10 | CURRENT | 2017-01-19 | Active | |
| LLEWELYN-DAVIES ECO DESIGN LIMITED | Director | 2009-03-30 | CURRENT | 1984-09-14 | Dissolved 2013-10-15 | |
| ASIAN ENTERPRISES LTD | Director | 2007-07-09 | CURRENT | 2007-05-23 | Dissolved 2013-12-24 | |
| LLEWELYN-DAVIES LIMITED | Director | 2005-10-10 | CURRENT | 1975-09-24 | Dissolved 2017-01-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| REGISTERED OFFICE CHANGED ON 20/12/24 FROM The Rookery Third Floor 2 Dyott Street London WC1A 1DE England | ||
| CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
| AD02 | Register inspection address changed to The Ruskin Building Tudor Square Sheffield S1 2LA | |
| AD03 | Registers moved to registered inspection location of The Ruskin Building Tudor Square Sheffield S1 2LA | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 3rd Floor 3-5 Rathbone Place London W1T 1HJ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| TM01 | Termination of appointment of a director | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DUNBAR LIDDLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KING MUN YEANG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA01 | Previous accounting period extended from 30/09/14 TO 31/03/15 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM 44-46 Whitfield Street (4Th Floor) London W1T 2RJ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCABE | |
| AP01 | DIRECTOR APPOINTED MR JOHN GIBSON CLARKE | |
| AP01 | DIRECTOR APPOINTED MS CAROLINE BUCKINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEATHERSTONE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/14 FROM Carlow House Carlow Street London NW1 7LH England | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM CARLOW HOUSE CARLOW STREET LONDON NW1 7HN ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 05/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE FLYNN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE FLYNN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM BROOK HOUSE 2-16 TORRINGTON PLACE LONDON WC1E 7HN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 19/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE MARIE FLYNN / 19/03/2010 | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FEATHERSTONE / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MARIE FLYNN / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH KING MUN YEANG / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD MCCABE / 19/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR ROBERT HAROLD MCCABE | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DR KENNETH KING MUN YEANG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH COOKE | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LLEWELYN-DAVIES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against LLEWELYN-DAVIES INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LLEWELYN-DAVIES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLEWELYN-DAVIES INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of LLEWELYN-DAVIES INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LLEWELYN-DAVIES INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for LLEWELYN-DAVIES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as LLEWELYN-DAVIES INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LLEWELYN-DAVIES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LLEWELYN-DAVIES INTERNATIONAL LIMITED | Event Date | 2013-10-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLEWELYN-DAVIES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LLEWELYN-DAVIES INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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