LLOYD ANDREWS LIMITED

Key Data

Status

Dissolved

Company No.

01857548

Incorporation date

21/10/1984

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1984)

22/12/2020

Final Gazette dissolved via voluntary strike-off

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26/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

06/10/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2020

Application to strike the company off the register

View PDF (1 pages)

01/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/06/2019

Registered office address changed from Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH to Studio 3, 92 Lots Road London SW10 0QD on 2019-06-05

View PDF (1 pages)

31/05/2019

Secretary's details changed for Regent Corporate Secretaries Ltd on 2019-05-31

View PDF (1 pages)

05/03/2019

Secretary's details changed for Regent Corporate Secretaries Ltd on 2018-10-10

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (5 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

16/11/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

27/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

05/11/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (3 pages)

29/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

21/08/2013

Secretary's details changed for Regent Corporate Secretaries Ltd on 2013-08-21

View PDF (2 pages)

20/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

12/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (3 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (3 pages)

08/06/2012

Director's details changed for Mr David Richard Minnett on 2012-06-08

View PDF (2 pages)

09/05/2012

Director's details changed for Mr David Richard Minnett on 2012-05-09

View PDF (2 pages)

07/07/2011

Secretary's details changed for Regent Corporate Secretaries Ltd on 2011-07-06

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

06/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/10/2009

Director's details changed for David Richard Minnet on 2009-10-07

View PDF (2 pages)

09/07/2009

Director's change of particulars / david minnet / 08/07/2009

View PDF (1 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/07/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

02/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/08/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (1 pages)

14/02/2007

New secretary appointed

View PDF (1 pages)

14/02/2007

Registered office changed on 14/02/07 from: 6 albemarle street london W1S 4HG

View PDF (1 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

21/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/07/2006

Return made up to 08/06/06; full list of members

View PDF (6 pages)

13/06/2006

Location of register of members

View PDF (1 pages)

13/06/2006

Location of debenture register

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/06/2005

Return made up to 08/06/05; no change of members

View PDF (6 pages)

27/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

15/06/2004

Return made up to 08/06/04; no change of members

View PDF (6 pages)

06/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/06/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

10/07/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

24/06/2002

Registered office changed on 24/06/02 from: 10 london mews london W2 1HY

View PDF (1 pages)

02/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

26/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

25/06/2001

Return made up to 08/06/01; no change of members

View PDF (6 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

21/06/2000

Return made up to 08/06/00; no change of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

28/07/1999

Return made up to 08/06/99; full list of members

View PDF (7 pages)

19/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

11/06/1998

Return made up to 08/06/98; no change of members

View PDF (5 pages)

04/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

09/07/1997

Return made up to 08/06/97; no change of members

View PDF (5 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/07/1996

New director appointed

View PDF (2 pages)

12/07/1996

New secretary appointed

View PDF (2 pages)

12/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/07/1996

Director resigned

View PDF (1 pages)

18/06/1996

Return made up to 08/06/96; full list of members

View PDF (8 pages)

04/12/1995

Accounts for a small company made up to 1994-12-31

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16/06/1995

Return made up to 08/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

02/12/1994

Accounts for a small company made up to 1993-12-31

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21/06/1994

Return made up to 08/06/94; full list of members

View PDF (7 pages)

08/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (4 pages)

17/06/1993

Director resigned;new director appointed

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17/06/1993

Return made up to 08/06/93; no change of members

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15/10/1992

Accounts for a small company made up to 1991-12-31

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10/06/1992

Return made up to 08/06/92; no change of members

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06/11/1991

Accounts for a small company made up to 1990-12-31

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16/09/1991

Return made up to 08/06/91; full list of members

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27/06/1990

Accounts for a small company made up to 1989-12-31

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27/06/1990

Return made up to 08/06/90; full list of members

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08/06/1990

Accounts for a small company made up to 1988-12-31

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09/04/1990

Return made up to 31/12/89; full list of members

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01/11/1988

Return made up to 31/10/88; full list of members

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01/11/1988

Accounts for a small company made up to 1987-12-31

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24/09/1987

Accounts for a small company made up to 1986-12-31

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24/09/1987

Return made up to 16/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/10/1986

Accounts for a small company made up to 1985-12-31

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02/10/1986

Return made up to 17/03/86; full list of members

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15/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/08/1986

Registered office changed on 15/08/86 from: 23 college hill london EC4R 2RD

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22/10/1984

Miscellaneous

View PDF (1 pages)

22/10/1984

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Total Exemption Full

Last made up date

30/12/2019

Next account date

30/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Minnett, David Richard	Director	07/02/2007 - Present	64
Bonanata, Angelo	Director	05/06/1986 - 03/07/1996	17
REGENT CORPORATE SECRETARIES LTD	Corporate Secretary	07/02/2007 - Present	200
TIBALT CORPORATION	Corporate Secretary	03/07/1996 - 07/02/2007	34
KARNEA MANAGEMENT CORPORATION	Corporate Director	03/07/1996 - 07/02/2007	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Description

About LLOYD ANDREWS LIMITED

LLOYD ANDREWS LIMITED is an(a) Dissolved company incorporated on 21/10/1984 with the registered office located at Studio 3, 92 Lots Road, London SW10 0QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLOYD ANDREWS LIMITED?

LLOYD ANDREWS LIMITED is currently Dissolved. It was registered on 21/10/1984 and dissolved on 21/12/2020.

Where is LLOYD ANDREWS LIMITED located?

LLOYD ANDREWS LIMITED is registered at Studio 3, 92 Lots Road, London SW10 0QD.

What does LLOYD ANDREWS LIMITED do?

LLOYD ANDREWS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for LLOYD ANDREWS LIMITED?

The latest filing was on 22/12/2020: Final Gazette dissolved via voluntary strike-off.