Lloyd Warwick International Limited
Company Profile
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MicroLloyd Warwick International Limited
06431581•Private Limited With Share Capital
Forum House, 15-18 Lime Street,, Lime Street, London, EC3M7AN
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Incorporated
20/11/2007
Company Age
18 years
Directors
5
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lloyd Warwick International Limited (06431581) is a private limited with share capital incorporated on 20/11/2007 (18 years old) and registered in london, EC3M7AN. The company operates under SIC code 70100 - activities of head offices.
Lloyd warwick international is a specialist loss adjusting and claim management company serving the global insurance business. our teams of professionals have knowledge, skills and experience gained over many years on a diverse range of losses including onshore and offshore energy, marine, ports and...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/11/2007
EC3M7AN
4 employees
Financial Overview
Total Assets
£11.72M
Liabilities
£1.82M
Net Assets
£9.90M
Turnover
£1.53M
Cash
£1.02M
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Resolution
Category:Resolution
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Memorandum Articles
Category:Incorporation
Date:27-08-2020
Resolution
Category:Resolution
Date:27-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Legacy
Category:Miscellaneous
Date:05-09-2018
Resolution
Category:Resolution
Date:07-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Resolution
Category:Resolution
Date:27-07-2017
Resolution
Category:Resolution
Date:03-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Legacy
Category:Return
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Auditors Resignation Company
Category:Auditors
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Change Account Reference Date Company
Category:Accounts
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Resolution
Category:Resolution
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Capital Alter Shares Subdivision
Category:Capital
Date:14-03-2013
Resolution
Category:Resolution
Date:14-03-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025
Trading Addresses
Old Corner House, Market Place, Deddington, Banbury, Oxfordshire, OX150SF
Forum House, 15-18 Lime Street,, Lime Street, London, Ec3M 7An, EC3M7ANRegistered
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