LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED

Company number 08532567

Date	Type	Description	View / Download
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	(3 pages)
16 Apr 2024	AA	Full accounts made up to 31 March 2023	(32 pages)
07 Jun 2023	AA	Full accounts made up to 31 March 2022	(31 pages)
17 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
24 Oct 2022	AA	Accounts for a small company made up to 31 March 2021	(25 pages)
06 Oct 2022	TM01	Termination of appointment of Joseph Mcmahon as a director on 1 October 2022	(1 page)
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
04 Jan 2022	MR01	Registration of charge 085325670002, created on 21 December 2021	(26 pages)
22 Dec 2021	PSC05	Change of details for Lloydwarwick International Ltd as a person with significant control on 6 April 2016	(2 pages)
28 Sep 2021	AD01	Registered office address changed from , 1 World Business Center Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, England to Forum House 15-18 Lime Street London EC3M 7AN on 28 September 2021	(1 page)
15 Sep 2021	AP01	Appointment of Mrs Natalie Robinette as a director on 4 March 2021	(2 pages)
13 Jul 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
25 Jun 2021	TM01	Termination of appointment of Ross Glenn Landsbaum as a director on 4 March 2021	(1 page)
05 Nov 2020	AA	Accounts for a small company made up to 31 October 2019	(22 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Aug 2020	MA	Memorandum and Articles of Association	(37 pages)
17 Aug 2020	MR01	Registration of charge 085325670001, created on 14 August 2020	(17 pages)
04 Aug 2020	AA01	Current accounting period extended from 31 March 2020 to 31 March 2021	(1 page)
15 Jul 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 March 2020	(1 page)
25 Jun 2020	AP03	Appointment of Elizabeth Jane Mary Tubb as a secretary on 12 June 2020	(2 pages)
25 Jun 2020	AD01	Registered office address changed from , Forum House Lime Street, London, EC3M 7AN to Forum House 15-18 Lime Street London EC3M 7AN on 25 June 2020	(1 page)
25 Jun 2020	AP01	Appointment of Ross Glenn Landsbaum as a director on 12 June 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Gary Brown as a director on 12 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Kieran Lawrence Rigby as a director on 12 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Stephen David Pearsall as a director on 12 June 2020	(1 page)