LLOYD LOOM WEAVE LIMITED

Key Data

Status

Dissolved

Company No.

02886304

Incorporation date

10/01/1994

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1994)

27/09/2017

Final Gazette dissolved following liquidation

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27/06/2017

Return of final meeting in a creditors' voluntary winding up

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19/04/2017

Liquidators' statement of receipts and payments to 2017-02-16

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03/03/2016

Registered office address changed from C/O Alexander Lawson Jacobs 1 Kings Avenue London N21 3NA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2016-03-04

View PDF (2 pages)

02/03/2016

Statement of affairs with form 4.19

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02/03/2016

Appointment of a voluntary liquidator

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02/03/2016

Resolutions

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02/02/2016

Registered office address changed from C/O Lloyd Loom 71 to 75 Shelton Street London WC2H 9JQ to C/O Alexander Lawson Jacobs 1 Kings Avenue London N21 3NA on 2016-02-03

View PDF (1 pages)

02/02/2016

Termination of appointment of Yun Chen as a director on 2015-09-01

View PDF (1 pages)

18/01/2016

Total exemption small company accounts made up to 2014-06-30

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18/01/2016

Statement of capital following an allotment of shares on 2015-11-04

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18/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

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18/01/2016

Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Lloyd Loom 71 to 75 Shelton Street London WC2H 9JQ on 2016-01-19

View PDF (1 pages)

18/01/2016

Registered office address changed from Lloyd Loom, Wardentree Lane Pinchbeck Spalding Lincolnshire PE11 3UG to C/O Lloyd Loom 71 to 75 Shelton Street London WC2H 9JQ on 2016-01-19

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16/10/2015

Compulsory strike-off action has been discontinued

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06/07/2015

First Gazette notice for compulsory strike-off

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30/03/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (3 pages)

30/03/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

02/02/2015

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (3 pages)

06/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

12/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2013

Termination of appointment of Janet Mountain as a director

View PDF (1 pages)

10/10/2013

Termination of appointment of Janet Mountain as a secretary

View PDF (1 pages)

05/09/2013

Appointment of Ms Yun Chen as a director

View PDF (2 pages)

13/08/2013

Appointment of Mr Anthony Draxler as a director

View PDF (2 pages)

07/08/2013

Termination of appointment of Elizabeth Davenport as a director

View PDF (1 pages)

01/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

16/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

08/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

02/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

13/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

14/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

09/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

22/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

10/02/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

01/12/2008

Appointment terminated director michael walker

View PDF (1 pages)

01/12/2008

Appointment terminated director stephanie duncombe

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01/12/2008

Director appointed elizabeth julie davenport

View PDF (2 pages)

27/03/2008

Return made up to 11/01/08; full list of members

View PDF (4 pages)

27/03/2008

Director's change of particulars / stephanie duncombe / 01/10/2007

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27/03/2008

Director's change of particulars / michael walker / 01/10/2007

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27/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

08/02/2007

Return made up to 11/01/07; full list of members

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08/02/2007

Location of register of members

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08/02/2007

Registered office changed on 09/02/07 from: wardentree lane pinchbeck spalding lincolnshire PE11 3SY

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19/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

24/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

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09/10/2006

Director resigned

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09/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

08/02/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

08/12/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

26/08/2004

Secretary's particulars changed

View PDF (1 pages)

25/04/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

08/02/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

24/11/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

22/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

30/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

21/01/2001

Return made up to 11/01/01; full list of members

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23/11/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

13/04/2000

Registered office changed on 14/04/00 from: wilkins kennedy bridge house london bridge london SE1 9QR

View PDF (1 pages)

26/03/2000

Return made up to 11/01/00; no change of members

View PDF (6 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

25/07/1999

New director appointed

View PDF (2 pages)

03/07/1999

Director resigned

View PDF (1 pages)

18/02/1999

Return made up to 11/01/99; no change of members

View PDF (4 pages)

19/11/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

19/10/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director's particulars changed

View PDF (1 pages)

09/08/1998

Location of register of members

View PDF (1 pages)

19/07/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

08/02/1998

Return made up to 11/01/98; full list of members

View PDF (6 pages)

04/08/1997

New director appointed

View PDF (2 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

Resolutions

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10/03/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

09/02/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

29/02/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

08/11/1995

Full accounts made up to 1995-06-30

View PDF (9 pages)

08/02/1995

Return made up to 11/01/95; full list of members

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16/01/1995

Director resigned

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16/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

22/05/1994

Accounting reference date notified as 30/06

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14/03/1994

Particulars of mortgage/charge

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14/02/1994

Memorandum and Articles of Association

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14/02/1994

Resolutions

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13/02/1994

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

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02/02/1994

Registered office changed on 03/02/94 from: classic house 174-180 old street london EC1V 9BP

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25/01/1994

Certificate of change of name

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10/01/1994

Incorporation

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/01/1994 - 16/01/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/01/1994 - 16/01/1994	36021
Duncombe, Stephanie Linda	Director	20/09/2006 - 09/11/2008	6
Breese, David Jonathan James	Director	21/12/1994 - 10/06/1999	4
Skinner, Harry John	Director	16/01/1994 - 24/08/1998	3

Persons with Significant Control

No PSC data available.

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Description

About LLOYD LOOM WEAVE LIMITED

LLOYD LOOM WEAVE LIMITED is an(a) Dissolved company incorporated on 10/01/1994 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There is currently 1 active director 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 LOOM WEAVE LIMITED?

LLOYD LOOM WEAVE LIMITED is currently Dissolved. It was registered on 10/01/1994 and dissolved on 27/09/2017.

Where is LLOYD LOOM WEAVE LIMITED located?

LLOYD LOOM WEAVE LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does LLOYD LOOM WEAVE LIMITED do?

LLOYD LOOM WEAVE LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for LLOYD LOOM WEAVE LIMITED?

The latest filing was on 27/09/2017: Final Gazette dissolved following liquidation.