LUCIEN LLOYD LTD.

Key Data

Status

Dissolved

Company No.

05654834

Incorporation date

15/12/2005

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2005)

16/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2025

Removal of liquidator by court order

View PDF (15 pages)

16/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

27/06/2024

Liquidators' statement of receipts and payments to 2024-05-23

View PDF (20 pages)

03/07/2023

Liquidators' statement of receipts and payments to 2023-05-23

View PDF (18 pages)

27/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

27/05/2022

Resolutions

View PDF (1 pages)

27/05/2022

Statement of affairs

View PDF (8 pages)

26/05/2022

Registered office address changed from C/O C/O, Tobin Associates Tobin Associates 4th Floor 63-66 Hatton Garden London EC1N 8LE to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 2022-05-26

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/06/2020

Secretary's details changed for David Caswell on 2020-06-04

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

10/10/2019

Change of details for Mr David Anthony Caswell as a person with significant control on 2019-10-07

View PDF (2 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

01/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

23/09/2016

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

View PDF (3 pages)

28/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

25/09/2015

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

View PDF (3 pages)

13/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

29/09/2014

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

View PDF (3 pages)

07/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

26/09/2013

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

View PDF (4 pages)

19/02/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

18/02/2013

Director's details changed for David Caswell on 2012-09-26

View PDF (2 pages)

18/02/2013

Secretary's details changed for David Caswell on 2012-09-26

View PDF (2 pages)

28/09/2012

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

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

03/01/2012

Director's details changed for David Caswell on 2011-12-14

View PDF (2 pages)

03/01/2012

Secretary's details changed for David Caswell on 2011-12-14

View PDF (2 pages)

28/09/2011

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

View PDF (4 pages)

25/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

03/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

12/01/2010

Termination of appointment of Timothy Cowan as a director

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Timothy David Cowan on 2009-12-15

View PDF (2 pages)

11/01/2010

Director's details changed for David Caswell on 2009-12-15

View PDF (2 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

09/02/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from boundary house 91-93 charterhouse street london EC1M 6HR

View PDF (1 pages)

11/02/2008

Return made up to 15/12/07; full list of members

View PDF (7 pages)

05/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

27/02/2007

Memorandum and Articles of Association

View PDF (12 pages)

27/02/2007

Resolutions

View PDF (2 pages)

22/02/2007

Certificate of change of name

View PDF (3 pages)

22/02/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

04/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2006

Ad 07/02/06-07/02/06 £ si 100@1=100 £ ic 1/101

View PDF (0 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New secretary appointed

View PDF (2 pages)

15/12/2005

Incorporation

View PDF (15 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

31/12/2020

Next confirmation date

15/12/2022

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/12/2005 - 15/12/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/12/2005 - 15/12/2005	67500
Caswell, David Anthony	Director	20/12/2006 - Present	2
Cowan, Timothy David	Director	15/12/2005 - 01/01/2010	-
Caswell, David Anthony	Secretary	20/12/2006 - Present	-

Persons with Significant Control

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

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Description

About LUCIEN LLOYD LTD.

LUCIEN LLOYD LTD. is an(a) Dissolved company incorporated on 15/12/2005 with the registered office located at C/O Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan WN6 9DW. 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 LUCIEN LLOYD LTD.?

LUCIEN LLOYD LTD. is currently Dissolved. It was registered on 15/12/2005 and dissolved on 16/04/2025.

Where is LUCIEN LLOYD LTD. located?

LUCIEN LLOYD LTD. is registered at C/O Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan WN6 9DW.

What does LUCIEN LLOYD LTD. do?

LUCIEN LLOYD LTD. operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for LUCIEN LLOYD LTD.?

The latest filing was on 16/04/2025: Final Gazette dissolved following liquidation.