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Home > England & Wales Companies > LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED
Company Information for

LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED

FORUM HOUSE, 15-18 LIME STREET, LONDON, EC3M 7AN,
Company Registration Number
08532567
Private Limited Company
Active

Company Overview

About Lloyd Warwick International (london) Ltd
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED was founded on 2013-05-16 and has its registered office in London. The organisation's status is listed as "Active". Lloyd Warwick International (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED
 
Legal Registered Office
FORUM HOUSE
15-18 LIME STREET
LONDON
EC3M 7AN
Other companies in EC3M
 
Filing Information
Company Number 08532567
Company ID Number 08532567
Date formed 2013-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 08:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED
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Company Officers of LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH MCMAHON
 Director 2014-04-08
STEPHEN DAVID PEARSALL
 Director 2013-05-16
GEOFFREY BRIAN PIGGOT
 Director 2017-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD JENNER
 Director 2013-05-16 2017-04-18
IAN VICTOR MURESS
 Director 2013-05-16 2017-04-11
DUDLEY CHAPMAN
 Director 2013-05-16 2015-10-08
NICOLA GAIL COULTER
 Director 2013-05-16 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MCMAHON LLOYD WARWICK INTERNATIONAL LIMITED Director 2014-03-12 CURRENT 2007-11-20 Active
STEPHEN DAVID PEARSALL CRAWFORD (TAIWAN) LIMITED Director 2017-05-31 CURRENT 1989-06-27 Active
STEPHEN DAVID PEARSALL CRAWFORD AVIATION LIMITED Director 2017-04-27 CURRENT 1989-11-28 Active
STEPHEN DAVID PEARSALL ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED Director 2015-10-30 CURRENT 1991-07-04 Active
STEPHEN DAVID PEARSALL RBAG LEGACY UK TRUSTEES LIMITED Director 2014-12-01 CURRENT 2009-02-26 Active - Proposal to Strike off
STEPHEN DAVID PEARSALL RBAG LEGACY (REGULATED BUSINESS) LIMITED Director 2014-12-01 CURRENT 1967-03-31 Dissolved 2017-12-12
STEPHEN DAVID PEARSALL MERIDIAN GLOBAL CLAIMS LIMITED Director 2014-12-01 CURRENT 1967-03-31 Dissolved 2017-12-12
STEPHEN DAVID PEARSALL RBAG CENTRAL LTD Director 2014-12-01 CURRENT 1968-01-03 Dissolved 2017-12-12
STEPHEN DAVID PEARSALL RBAG WEST LTD Director 2014-12-01 CURRENT 1974-12-12 Dissolved 2017-12-12
STEPHEN DAVID PEARSALL RBAG MCTEAR LIMITED Director 2014-12-01 CURRENT 1984-10-26 Dissolved 2017-12-12
STEPHEN DAVID PEARSALL RBAG HOLDINGS UK LTD Director 2014-12-01 CURRENT 1998-11-05 Active
STEPHEN DAVID PEARSALL RBAG LEGACY HOLDINGS LIMITED Director 2014-12-01 CURRENT 1959-12-08 Active
STEPHEN DAVID PEARSALL RBAG LEGACY UK LTD Director 2014-12-01 CURRENT 1977-03-25 Active
STEPHEN DAVID PEARSALL R.D.& L. INTERNATIONAL HOLDINGS LIMITED Director 2014-12-01 CURRENT 1987-08-13 Active
STEPHEN DAVID PEARSALL RBAG LEGACY LONDON INTERNATIONAL LIMITED Director 2014-12-01 CURRENT 1977-03-25 Active - Proposal to Strike off
STEPHEN DAVID PEARSALL BUCKLEY SCOTT HOLDINGS LIMITED Director 2014-07-25 CURRENT 2006-10-05 Active
STEPHEN DAVID PEARSALL BUCKLEY SCOTT ASSOCIATES LIMITED Director 2014-07-25 CURRENT 1999-07-29 Active - Proposal to Strike off
STEPHEN DAVID PEARSALL CLAIMBID LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
STEPHEN DAVID PEARSALL LLOYD WARWICK INTERNATIONAL LIMITED Director 2013-03-11 CURRENT 2007-11-20 Active
STEPHEN DAVID PEARSALL CRAWFORD GRAHAM MILLER EUROPE LIMITED Director 2011-09-01 CURRENT 1986-11-05 Active
STEPHEN DAVID PEARSALL CRAWFORD GRAHAM MILLER HOLDINGS LIMITED Director 2011-09-01 CURRENT 1986-11-05 Active
STEPHEN DAVID PEARSALL CRAWFORD & COMPANY ADJUSTERS LIMITED Director 2006-10-23 CURRENT 1986-10-23 Active
STEPHEN DAVID PEARSALL SPECIALIST LIABILITY SERVICES LIMITED Director 2006-08-16 CURRENT 1999-12-13 Active
STEPHEN DAVID PEARSALL ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD Director 2006-03-30 CURRENT 1997-05-27 Active
STEPHEN DAVID PEARSALL CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED Director 2004-05-13 CURRENT 1994-03-09 Active
GEOFFREY BRIAN PIGGOT LLOYD WARWICK INTERNATIONAL LIMITED Director 2017-04-11 CURRENT 2007-11-20 Active

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.

DateDocument TypeDocument Description
2023-06-07FULL ACCOUNTS MADE UP TO 31/03/22
2023-05-17CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-10-06APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCMAHON
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCMAHON
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 085325670002
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085325670002
2021-12-22Change of details for Lloydwarwick International Ltd as a person with significant control on 2016-04-06
2021-12-22PSC05Change of details for Lloydwarwick International Ltd as a person with significant control on 2016-04-06
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 1 World Business Center Newall Road London Heathrow Airport Hounslow TW6 2AS England
2021-09-28REGISTERED OFFICE CHANGED ON 28/09/21 FROM , 1 World Business Center Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, England
2021-09-15AP01DIRECTOR APPOINTED MRS NATALIE ROBINETTE
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSS GLENN LANDSBAUM
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-08-28RES01ADOPT ARTICLES 28/08/20
2020-08-28MEM/ARTSARTICLES OF ASSOCIATION
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085325670001
2020-08-04AA01Current accounting period extended from 31/03/20 TO 31/03/21
2020-08-04AA01Current accounting period extended from 31/03/20 TO 31/03/21
2020-07-15AA01Previous accounting period shortened from 31/10/20 TO 31/03/20
2020-07-15AA01Previous accounting period shortened from 31/10/20 TO 31/03/20
2020-06-25AP03Appointment of Elizabeth Jane Mary Tubb as company secretary on 2020-06-12
2020-06-25AP03Appointment of Elizabeth Jane Mary Tubb as company secretary on 2020-06-12
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM Forum House Lime Street London EC3M 7AN
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM Forum House Lime Street London EC3M 7AN
2020-06-25AP01DIRECTOR APPOINTED ROSS GLENN LANDSBAUM
2020-06-25AP01DIRECTOR APPOINTED ROSS GLENN LANDSBAUM
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN LAWRENCE RIGBY
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN LAWRENCE RIGBY
2020-06-25REGISTERED OFFICE CHANGED ON 25/06/20 FROM , Forum House Lime Street, London, EC3M 7AN
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-06-01CH01Director's details changed for Mr Kieran Lawrence Rigby on 2020-05-07
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-12-07CH01Director's details changed for Mr Kieran Lawrence Rigby on 2018-12-07
2018-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-08-02AP01DIRECTOR APPOINTED MR KIERAN LAWRENCE RIGBY
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRIAN PIGGOT
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-04-27PSC05Change of details for Lloydwarwick International Ltd as a person with significant control on 2016-04-06
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-28AP01DIRECTOR APPOINTED MR GEOFFREY BRIAN PIGGOT
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN MURESS
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08AR0116/05/16 ANNUAL RETURN FULL LIST
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY CHAPMAN
2015-06-11AUDAUDITOR'S RESIGNATION
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-05AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-27AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GAIL COULTER
2014-06-30AR0116/05/14 ANNUAL RETURN FULL LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PEARSALL / 15/06/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VICTOR MURESS / 15/06/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 15/06/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GAIL COULTER / 15/06/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY CHAPMAN / 15/06/2014
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-05-21AP01DIRECTOR APPOINTED MR JOSEPH MCMAHON
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM THE OLD CORNER HOUSE MARKET PLACE DEDDINGTON OXFORDSHIRE OX15 0SF UNITED KINGDOM
2014-05-20REGISTERED OFFICE CHANGED ON 20/05/14 FROM , the Old Corner House Market Place, Deddington, Oxfordshire, OX15 0SF, United Kingdom
2013-06-24AA01CURRSHO FROM 31/05/2014 TO 31/10/2013
2013-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED
Trademarks
We have not found any records of LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYD WARWICK INTERNATIONAL (LONDON) 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 (66210 - Risk and damage evaluation) as LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLOYD WARWICK INTERNATIONAL (LONDON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYD WARWICK INTERNATIONAL (LONDON) 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 LLOYD WARWICK INTERNATIONAL (LONDON) 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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    Other companies at postcode EC3M 7AN