Lloyd Andrews Limited

Company Name	Lloyd Andrews Limited
Company Status	Dissolved
Company Number	01857548
Category	Private Limited Company
Incorporation Date	22 October 1984(39 years, 6 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr David Richard Minnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2007(22 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (closed 22 December 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Studio 3, 92 Lots Road London SW10 0QD

Secretary Name	Regent Corporate Secretaries Ltd (Corporation)
Status	Closed
Appointed	08 February 2007(22 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (closed 22 December 2020)
Correspondence Address	37-38 Long Acre London WC2E 9JT

Director Name	Angelo Bonanata
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 June 1986(1 year, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 July 1996)
Role	Accountant
Correspondence Address	17 Avenue De L Annonciade Monte Carlo Mc98000

Director Name	Mr Silvio Perlino
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 1991(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 04 July 1996)
Role	Accountant
Country of Residence	Monaco
Correspondence Address	5bis Avenue Princesse Alice Monte Carlo Mc 98000

Secretary Name	Mr Silvio Perlino
Nationality	Italian
Status	Resigned
Appointed	08 June 1993(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 July 1996)
Role	Accountant
Country of Residence	Monaco
Correspondence Address	5bis Avenue Princesse Alice Monte Carlo Mc 98000

Director Name	Karnea Management Corporation (Corporation)
Status	Resigned
Appointed	04 July 1996(11 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 February 2007)
Correspondence Address	Wickhams Cay 1 Road Town Tortola Foreign

Secretary Name	Tibalt Corporation (Corporation)
Status	Resigned
Appointed	04 July 1996(11 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 February 2007)
Correspondence Address	Wickhams Cay 1 Road Town Tortola Foreign

Location

Registered Address	Studio 3, 92 Lots Road London SW10 0QD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

375 at $1	Gardengrove Overseas Sa 25.00% Ordinary
375 at $1	Lloyd Andrews (Nominees) LTD 25.00% Ordinary
375 at $1	Offshore Capital Management Corp. 25.00% Ordinary
375 at $1	Santosh Assets Corp 25.00% Ordinary

Financials

Year	2014
Net Worth	-£34,999
Cash	£1,138
Current Liabilities	£361,470

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 September 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 November 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 USD 1,500 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 USD 1,500 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 USD 1,500 (4 pages)
21 August 2013	Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 (2 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Director's details changed for Mr David Richard Minnett on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr David Richard Minnett on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
9 May 2012	Director's details changed for Mr David Richard Minnett on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr David Richard Minnett on 9 May 2012 (2 pages)
7 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 October 2009	Director's details changed for David Richard Minnet on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for David Richard Minnet on 7 October 2009 (2 pages)
9 July 2009	Director's change of particulars / david minnet / 08/07/2009 (1 page)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 July 2008	Return made up to 08/06/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 August 2007	Return made up to 08/06/07; full list of members (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 6 albemarle street london W1S 4HG (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	New secretary appointed (1 page)
21 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 July 2006	Return made up to 08/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2006	Location of debenture register (1 page)
13 June 2006	Location of register of members (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 June 2005	Return made up to 08/06/05; no change of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2004	Return made up to 08/06/04; no change of members 363(287) ‐ Registered office changed on 15/06/04 (6 pages)
6 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 June 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 13/06/03 (6 pages)
10 July 2002	Return made up to 08/06/02; full list of members (6 pages)
24 June 2002	Registered office changed on 24/06/02 from: 10 london mews london W2 1HY (1 page)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 June 2001	Return made up to 08/06/01; no change of members (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (6 pages)
21 June 2000	Return made up to 08/06/00; no change of members (6 pages)
4 October 1999	Full accounts made up to 31 December 1998 (6 pages)
28 July 1999	Return made up to 08/06/99; full list of members (7 pages)
19 November 1998	Full accounts made up to 31 December 1997 (6 pages)
11 June 1998	Return made up to 08/06/98; no change of members (5 pages)
4 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 July 1997	Return made up to 08/06/97; no change of members (5 pages)
17 October 1996	Full accounts made up to 31 December 1995 (7 pages)
22 July 1996	New director appointed (2 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	Secretary resigned;director resigned (1 page)
12 July 1996	Director resigned (1 page)
18 June 1996	Return made up to 08/06/96; full list of members (8 pages)
21 June 1994	Return made up to 08/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
22 October 1984	Certificate of incorporation (1 page)
22 October 1984	Incorporation (14 pages)

Lloyd Andrews Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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