Craig-Lloyd Limited

Company Name	Craig-Lloyd Limited
Company Status	Active
Company Number	00920889
Category	Private Limited Company
Incorporation Date	1 November 1967(56 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sir Frederick Howard Michael Craig-Cooper
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(23 years, 6 months after company formation)
Appointment Duration	33 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71a Cadogan Place Chelsea London SW1X 9AH

Director Name	Angus Selwyn Lloyd
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(23 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Court Beech Avenue Effingham Leatherhead Surrey KT24 5PJ

Director Name	Mrs Wanda Marian Lloyd
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(23 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Court Beech Avenue Effingham Leatherhead Surrey KT24 5PJ

Secretary Name	Mrs Wanda Marian Lloyd
Nationality	British
Status	Current
Appointed	04 May 1991(23 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Court Beech Avenue Effingham Leatherhead Surrey KT24 5PJ

Director Name	Mr Christopher Robert Henry Lloyd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(50 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 45 Pall Mall London SW1Y 5JG

Director Name	Mr James Selwyn Lloyd
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(50 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 45 Pall Mall London SW1Y 5JG

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(35 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2015)
Correspondence Address	3rd Floor, North Side Dukes Court, 32 Duke Street St. James'S London SW1Y 6DF

Contact

Website	burlington.co.uk
Telephone	020 77349984
Telephone region	London

Location

Registered Address	Ground Floor 45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

197 at £1	Mr Angus Selwyn Lloyd 98.50% Ordinary
3 at £1	Mrs Wanda Marian Lloyd 1.50% Ordinary

Financials

Year	2014
Net Worth	£1,977,806
Cash	£518,456
Current Liabilities	£1,116,258

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Charges

8 July 1991	Delivered on: 11 July 1991 Satisfied on: 2 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: B3 albany, piccadilly, london W1, title no. Ngl 327957, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 April 1977	Delivered on: 5 May 1977 Satisfied on: 2 July 2008 Persons entitled: Manufacturers Hanover Trust Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises known as F.5. and C.5. albany, piccadilly, westminister. Fully Satisfied

8 July 1991

Delivered on: 11 July 1991
Satisfied on: 2 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: B3 albany, piccadilly, london W1, title no. Ngl 327957, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

14 April 1977

Delivered on: 5 May 1977
Satisfied on: 2 July 2008
Persons entitled: Manufacturers Hanover Trust Co

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H premises known as F.5. and C.5. albany, piccadilly, westminister.
Fully Satisfied

Filing History

6 June 2023	Change of details for Angus Selwyn Lloyd as a person with significant control on 19 May 2023 (2 pages)
6 June 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
25 May 2023	Director's details changed for Mr James Selwyn Lloyd on 3 April 2023 (2 pages)
25 May 2023	Secretary's details changed for Mrs Wanda Marian Lloyd on 19 May 2023 (1 page)
24 May 2023	Director's details changed for Mrs Wanda Marian Lloyd on 19 May 2023 (2 pages)
24 May 2023	Director's details changed for Angus Selwyn Lloyd on 19 May 2023 (2 pages)
16 January 2023	Termination of appointment of Frederick Howard Michael Craig-Cooper as a director on 31 December 2022 (1 page)
28 September 2022	Micro company accounts made up to 31 March 2022 (5 pages)
17 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
11 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
13 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 March 2020 (6 pages)
12 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
20 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
14 March 2018	Appointment of Mr James Selwyn Lloyd as a director on 12 March 2018 (2 pages)
14 March 2018	Appointment of Mr Christopher Robert Henry Lloyd as a director on 12 March 2018 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200.003322 (6 pages)
19 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200.003322 (6 pages)
19 April 2016	Registered office address changed from 3rd Floor North Side Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 3rd Floor North Side Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 April 2016 (1 page)
18 January 2016	Sub-division of shares on 16 December 2015 (5 pages)
18 January 2016	Sub-division of shares on 16 December 2015 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 May 2015	Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 1 January 2015 (1 page)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 200 (6 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 200 (6 pages)
6 May 2015	Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 1 January 2015 (1 page)
6 May 2015	Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 1 January 2015 (1 page)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 200 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 May 2014	Secretary's details changed for Mrs Wanda Marian Lloyd on 15 October 2013 (1 page)
15 May 2014	Secretary's details changed for Mrs Wanda Marian Lloyd on 15 October 2013 (1 page)
14 May 2014	Director's details changed for Angus Selwyn Lloyd on 15 October 2013 (2 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200 (6 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200 (6 pages)
14 May 2014	Director's details changed for Mrs Wanda Marian Lloyd on 15 October 2013 (2 pages)
14 May 2014	Director's details changed for Mrs Wanda Marian Lloyd on 15 October 2013 (2 pages)
14 May 2014	Director's details changed for Angus Selwyn Lloyd on 15 October 2013 (2 pages)
14 May 2014	Secretary's details changed for Mrs Wanda Marian Lloyd on 15 October 2013 (1 page)
14 May 2014	Secretary's details changed for Mrs Wanda Marian Lloyd on 15 October 2013 (1 page)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200 (6 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
4 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Registered office address changed from 3Rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom on 19 May 2011 (1 page)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Registered office address changed from 3Rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom on 19 May 2011 (1 page)
18 May 2011	Director's details changed for Mrs Wanda Marian Lloyd on 4 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Badger Hakim Secretaries Limited on 4 May 2011 (2 pages)
18 May 2011	Director's details changed for Mrs Wanda Marian Lloyd on 4 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Badger Hakim Secretaries Limited on 4 May 2011 (2 pages)
18 May 2011	Director's details changed for Mrs Wanda Marian Lloyd on 4 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Badger Hakim Secretaries Limited on 4 May 2011 (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
26 February 2010	Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (1 page)
26 February 2010	Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (1 page)
26 February 2010	Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (1 page)
11 December 2009	Registered office address changed from 3Rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom on 11 December 2009 (1 page)
11 December 2009	Registered office address changed from 3Rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom on 11 December 2009 (1 page)
3 December 2009	Registered office address changed from 10 Dover Street London W1S 4LQ on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 10 Dover Street London W1S 4LQ on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 10 Dover Street London W1S 4LQ on 3 December 2009 (1 page)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 May 2009	Return made up to 04/05/09; full list of members (4 pages)
15 May 2009	Return made up to 04/05/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 June 2008	Return made up to 04/05/08; full list of members (4 pages)
9 June 2008	Return made up to 04/05/08; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 August 2007	Return made up to 04/05/07; full list of members (7 pages)
23 August 2007	Return made up to 04/05/07; full list of members (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 June 2006	Return made up to 04/05/06; full list of members (8 pages)
13 June 2006	Return made up to 04/05/06; full list of members (8 pages)
30 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
30 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
17 June 2005	Return made up to 04/05/05; full list of members (8 pages)
17 June 2005	Return made up to 04/05/05; full list of members (8 pages)
15 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
15 July 2004	Nc inc already adjusted 23/10/03 (1 page)
15 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
15 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2004	Nc inc already adjusted 23/10/03 (1 page)
17 June 2004	Return made up to 04/05/04; full list of members (8 pages)
17 June 2004	Return made up to 04/05/04; full list of members (8 pages)
23 October 2003	Ad 19/03/03--------- Â£ si 100@1 (2 pages)
23 October 2003	Ad 19/03/03--------- Â£ si 100@1 (2 pages)
2 October 2003	Location of register of members (1 page)
2 October 2003	Location of register of members (1 page)
17 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
17 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Registered office changed on 18/07/03 from: tunsgate square 98/110 high street guildford surrey , GU1 3HE (1 page)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Registered office changed on 18/07/03 from: tunsgate square 98/110 high street guildford surrey , GU1 3HE (1 page)
17 July 2003	Return made up to 04/05/03; full list of members (7 pages)
17 July 2003	Return made up to 04/05/03; full list of members (7 pages)
22 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 May 2002	Return made up to 04/05/02; full list of members (7 pages)
21 May 2002	Return made up to 04/05/02; full list of members (7 pages)
22 January 2002	Full accounts made up to 31 March 2001 (9 pages)
22 January 2002	Full accounts made up to 31 March 2001 (9 pages)
21 May 2001	Return made up to 04/05/01; full list of members (7 pages)
21 May 2001	Return made up to 04/05/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 March 2000 (12 pages)
23 November 2000	Full accounts made up to 31 March 2000 (12 pages)
24 May 2000	Return made up to 04/05/00; full list of members (7 pages)
24 May 2000	Return made up to 04/05/00; full list of members (7 pages)
11 January 2000	Full accounts made up to 31 March 1999 (12 pages)
11 January 2000	Full accounts made up to 31 March 1999 (12 pages)
19 May 1999	Return made up to 04/05/99; full list of members (4 pages)
19 May 1999	Return made up to 04/05/99; full list of members (4 pages)
23 October 1998	Full accounts made up to 31 March 1998 (12 pages)
23 October 1998	Full accounts made up to 31 March 1998 (12 pages)
30 May 1998	Return made up to 04/05/98; no change of members (4 pages)
30 May 1998	Return made up to 04/05/98; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 March 1997 (12 pages)
22 December 1997	Full accounts made up to 31 March 1997 (12 pages)
22 May 1997	Return made up to 04/05/97; no change of members (4 pages)
22 May 1997	Return made up to 04/05/97; no change of members (4 pages)
4 June 1996	Full accounts made up to 31 March 1996 (12 pages)
4 June 1996	Full accounts made up to 31 March 1996 (12 pages)
14 May 1996	Return made up to 04/05/96; full list of members (6 pages)
14 May 1996	Return made up to 04/05/96; full list of members (6 pages)
12 May 1995	Accounts for a small company made up to 31 March 1995 (24 pages)
12 May 1995	Accounts for a small company made up to 31 March 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)