Company Information for LLEWELYN-DAVIES INTERNATIONAL LIMITED
THE RUSKIN BUILDING, TUDOR SQUARE, SHEFFIELD, S1 2LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LLEWELYN-DAVIES INTERNATIONAL LIMITED | |
Legal Registered Office | |
THE RUSKIN BUILDING TUDOR SQUARE SHEFFIELD S1 2LA Other companies in W1T | |
Company Number | 01406438 | |
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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 |
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Registered address | Last known status | Formation date | ||
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LLEWELYN-DAVIES INTERNATIONAL LIMITED | Active | Company formed on the 2013-05-31 |
Officer | Role | Date Appointed |
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CAROLINE BUCKINGHAM |
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JOHN GIBSON CLARKE |
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KENNETH KING MUN YEANG |
Officer | Role | Date Appointed | Date Resigned |
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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 |
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 |
Date | Document Type | Document Description |
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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 |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as LLEWELYN-DAVIES INTERNATIONAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LLEWELYN-DAVIES INTERNATIONAL LIMITED | Event Date | 2013-10-01 |
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. |