LLOYD WARWICK INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LLOYD WARWICK INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LLOYD WARWICK INTERNATIONAL LIMITED was incorporated 16 years ago on 20/11/2007 and has the registered number: 06431581. The accounts status is FULL and accounts are next due on 31/03/2024.
LLOYD WARWICK INTERNATIONAL LIMITED was incorporated 16 years ago on 20/11/2007 and has the registered number: 06431581. The accounts status is FULL and accounts are next due on 31/03/2024.
LLOYD WARWICK INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
FORUM HOUSE, 15-18 LIME STREET, LONDON
LONDON
EC3M 7AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID PIGOT | Dec 1956 | British | Director | 2020-06-12 | CURRENT |
ELIZABETH JANET MARY TUBB | Secretary | 2020-06-12 | CURRENT | ||
GARY BROWN | Apr 1966 | British | Director | 2020-06-12 | CURRENT |
MRS NATALIE ROBINETTE | Feb 1960 | American | Director | 2021-03-04 | CURRENT |
MR JOSEPH MCMAHON | Dec 1954 | British | Director | 2014-04-08 UNTIL 2014-04-08 | RESIGNED |
MR KIERAN LAWRENCE RIGBY | Apr 1964 | Irish | Director | 2018-07-26 UNTIL 2020-06-12 | RESIGNED |
MR JOHN EDWARD JENNER | Jun 1967 | Irish | Director | 2013-03-11 UNTIL 2017-04-18 | RESIGNED |
MISS MARGARET ANN DEAN | Dec 1951 | British | Secretary | 2007-11-20 UNTIL 2015-10-08 | RESIGNED |
MR CHRISTOPHER DAVID PINNEY | Apr 1978 | British | Director | 2013-07-05 UNTIL 2015-10-08 | RESIGNED |
MR CHRISTOPHER DAVID PINNEY | Apr 1978 | British | Director | 2015-10-08 UNTIL 2018-12-31 | RESIGNED |
MR GEOFFREY BRIAN PIGGOT | Jul 1963 | British | Director | 2017-04-11 UNTIL 2018-07-26 | RESIGNED |
MR IAN VICTOR MURESS | Jun 1957 | British | Director | 2013-03-11 UNTIL 2017-04-11 | RESIGNED |
MR SIMON CHARLES MORRIS | Feb 1955 | British | Director | 2013-03-12 UNTIL 2014-06-27 | RESIGNED |
MR STEPHEN DAVID PEARSALL | Jan 1968 | British | Director | 2013-03-11 UNTIL 2020-06-12 | RESIGNED |
MR JOSEPH MCMAHON | Dec 1954 | British | Director | 2014-03-12 UNTIL 2022-08-08 | RESIGNED |
MR ROGER WILLIAM BARRETT | Mar 1966 | British | Director | 2019-12-10 UNTIL 2022-08-08 | RESIGNED |
MR ROSS GLENN LANDSBAUM | Sep 1962 | American | Director | 2020-06-12 UNTIL 2021-03-04 | RESIGNED |
MR KEVIN BARRY FRAWLEY | Aug 1951 | American | Director | 2013-03-11 UNTIL 2015-03-12 | RESIGNED |
MRS NICOLA GAIL COULTER | Sep 1965 | British | Director | 2013-04-01 UNTIL 2014-10-31 | RESIGNED |
MR VINCE COLE | Nov 1969 | United States | Director | 2015-10-08 UNTIL 2015-11-30 | RESIGNED |
MR DUDLEY CHAPMAN | Feb 1947 | British | Director | 2007-11-20 UNTIL 2015-10-08 | RESIGNED |
MR PAUL BATES | Dec 1977 | British | Director | 2015-10-08 UNTIL 2019-12-10 | RESIGNED |
MR PAUL BATES | Dec 1977 | British | Director | 2020-06-25 UNTIL 2022-08-08 | RESIGNED |
ANDREW BART | Mar 1963 | Australian | Director | 2019-01-01 UNTIL 2020-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mclarens Uk Finance Limited | 2016-04-06 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |