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Company Information for

LLOYDS CONCEPTS & SOLUTIONS LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,

Company Registration Number

08369668

Private Limited Company

Liquidation

Company Overview

About Lloyds Concepts & Solutions Ltd

LLOYDS CONCEPTS & SOLUTIONS LIMITED was founded on 2013-01-22 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Lloyds Concepts & Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LLOYDS CONCEPTS & SOLUTIONS LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Other companies in MK11

Filing Information

Company Number		08369668
Company ID Number		08369668
Date formed		2013-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-04 16:54:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS CONCEPTS & SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY & TAX SOLUTIONS LIMITED CHESHAM ACCOUNTING SERVICES LTD M KNIGHTS INVESTMENTS LIMITED

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Companies with same name LLOYDS CONCEPTS & SOLUTIONS LIMITED

The following companies were found which have the same name as LLOYDS CONCEPTS & SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LLOYDS CONCEPTS & SOLUTIONS LIMITED		Unknown

Company Officers of LLOYDS CONCEPTS & SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN FINCH	Director	2013-01-22
DAVID LLOYD	Director	2013-01-22
SHALOM LLOYD	Director	2013-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID LLOYD	DAVID LLOYD CONCEPTS & SOLUTIONS LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Dissolved 2017-07-25
SHALOM LLOYD	NATURALLY TRIBAL SKINCARE LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active
SHALOM LLOYD	DAVID LLOYD CONCEPTS & SOLUTIONS LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Dissolved 2017-07-25

More director information

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
2020-10-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-08-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-06
2018-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/18 FROM The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England
2018-08-28	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-08-22	LIQ02	Voluntary liquidation Statement of affairs
2018-08-22	600	Appointment of a voluntary liquidator
2018-08-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-08-07
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 129
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-10-25	AA01	Previous accounting period extended from 31/01/17 TO 30/06/17
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 129
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083696680001
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01	AR01	22/01/16 ANNUAL RETURN FULL LIST
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/16 FROM 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ
2015-07-17	CH01	Director's details changed for Ms Shalom Nnadi on 2013-01-22
2015-07-17	AP01	DIRECTOR APPOINTED MR DAVID JOHN FINCH
2015-05-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-01-22	CH01	Director's details changed for on
2014-04-09	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-01-23	CH01	Director's details changed for on
2013-01-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

879 - Other residential care activities

87900 - Other residential care activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LLOYDS CONCEPTS & SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-08-10
Resolutions for Winding-up	2018-08-10

Fines / Sanctions

No fines or sanctions have been issued against LLOYDS CONCEPTS & SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LLOYDS CONCEPTS & SOLUTIONS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2014-01-31	£ 28,582

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-06-30

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 LLOYDS CONCEPTS & SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Debtors	2014-01-31	£ 35,451
Shareholder Funds	2014-01-31	£ 9,254
Tangible Fixed Assets	2014-01-31	£ 2,385

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LLOYDS CONCEPTS & SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LLOYDS CONCEPTS & SOLUTIONS LIMITED

Trademarks

We have not found any records of LLOYDS CONCEPTS & SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LLOYDS CONCEPTS & SOLUTIONS 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 (87900 - Other residential care activities n.e.c.) as LLOYDS CONCEPTS & SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LLOYDS CONCEPTS & SOLUTIONS 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	Appointment of Liquidators
Defending party	LLOYDS CONCEPTS & SOLUTIONS LIMITED	Event Date	2018-08-07
Liquidator's name and address: Robert Day and Lee James Cotton both of Robert Day and Company Limited, The Old Library, The Walk Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LLOYDS CONCEPTS & SOLUTIONS LIMITED	Event Date	2018-08-07
THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 7 August 2018 at 12,00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winsiow, Buckingham MK18 3AJ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. Robert Day (IP No. 9142 ), Lee James Cotton (IP No. 9610 ), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331. DAVID LLOYD :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LLOYDS CONCEPTS & SOLUTIONS 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 LLOYDS CONCEPTS & SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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