Lloyd Warwick International Limited

Company Name	Lloyd Warwick International Limited
Company Status	Active
Company Number	06431581
Category	Private Limited Company
Incorporation Date	20 November 2007(16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Pigot
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Gary Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	CEO
Country of Residence	United States
Correspondence Address	23632 Calabasas Road Suite 105 Calabasas 91302

Secretary Name	Elizabeth Janet Mary Tubb
Status	Current
Appointed	12 June 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Forum House, 15-18 Lime Street, London Lime Street London EC3M 7AN

Director Name	Mrs Natalie Jane Robinette
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	04 March 2021(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Corporate Information Officer
Country of Residence	United States
Correspondence Address	Forum House, 15-18 Lime Street, London Lime Street London EC3M 7AN

Director Name	Mr Dudley Chapman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Secretary Name	Miss Margaret Ann Dean
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 2013(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crawford & Company Adjusters (Uk) Limited 10th Flo 6 London Street London EC3R 7LP

Director Name	Mr Stephen David Pearsall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(5 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Director Name	Mr Ian Victor Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crawford & Company Adjusters (Uk) Limited 10th Flo 6 London Street London EC3R 7LP

Director Name	Mr Kevin Barry Frawley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2013(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Director Name	Mr Simon Charles Morris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Director Name	Mrs Nicola Gail Coulter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Director Name	Mr Christopher David Pinney
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Director Name	Mr Joseph McMahon
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(6 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 August 2022)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	Forum House, 15-18 Lime Street, London Lime Street London EC3M 7AN

Director Name	Mr Paul Bates
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Director Name	Mr Vince Cole
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2015(7 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Director Name	Mr Geoffrey Brian Piggot
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Kieran Lawrence Rigby
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2018(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Andrew Bart
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2019(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2020)
Role	Global President Of Global Technical Services
Country of Residence	Australia
Correspondence Address	Forum House 15-18 Lime Street London EC3M 7AN

Director Name	Mr Roger William Barrett
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2022)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	Forum House, 15-18 Lime Street, London Lime Street London EC3M 7AN

Director Name	Mr Ross Glenn Landsbaum
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2020(12 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 2021)
Role	Executive And Director
Country of Residence	United States
Correspondence Address	23632 Calabasas Road Suite 105 Calabasas Ca 91302

Director Name	Mr Paul Bates
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2020(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Forum House Lime Street London EC3M 7AN

Contact

Website	lloydwarwick.co.uk
Telephone	01869 337558
Telephone region	Bicester

Location

Registered Address	Forum House, 15-18 Lime Street, London Lime Street London EC3M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

1.5k at £0.001	Crawford & Co. Emea & A-p Holdings LTD 51.00% Ordinary
1.5k at £0.001	Dudley Chapman 49.00% Ordinary

Financials

Year	2014
Turnover	£1,494,437
Gross Profit	£1,494,437
Net Worth	-£595,600
Cash	£97,523
Current Liabilities	£4,632,001

Accounts

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

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

21 December 2021	Delivered on: 4 January 2022 Persons entitled: Antares Capital LP (As UK Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
14 August 2020	Delivered on: 17 August 2020 Persons entitled: Antares Capital LP (As UK Agent) Classification: A registered charge Particulars: Intellectual property registered in the name lloyd warwick international limited, including domain name: "lloydwarwick.com". For further listings and details please refer to schedule 3, part 5 of the security instrument. Outstanding
15 April 2009	Delivered on: 16 April 2009 Satisfied on: 14 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

27 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
11 September 2017	Full accounts made up to 31 October 2016 (25 pages)
27 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 May 2017	Resolutions RES13 ‐ The resolution is proposed as a special resolution and requires members holding not less than 75 per cent of the total voting rights of members 12/04/2017 (2 pages)
28 April 2017	Termination of appointment of John Edward Jenner as a director on 18 April 2017 (1 page)
28 April 2017	Termination of appointment of Ian Victor Muress as a director on 11 April 2017 (1 page)
28 April 2017	Appointment of Mr Geoffrey Brian Piggot as a director on 11 April 2017 (2 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
2 August 2016	Full accounts made up to 31 October 2015 (15 pages)
8 June 2016	Termination of appointment of Christopher David Pinney as a director on 8 October 2015 (1 page)
17 December 2015	Termination of appointment of Vince Cole as a director on 30 November 2015 (1 page)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3 (8 pages)
9 October 2015	Appointment of Mr Christopher David Pinney as a director on 8 October 2015 (2 pages)
9 October 2015	Appointment of Mr Christopher David Pinney as a director on 8 October 2015 (2 pages)
8 October 2015	Termination of appointment of Margaret Ann Dean as a secretary on 8 October 2015 (1 page)
8 October 2015	Appointment of Mr Paul Bates as a director on 8 October 2015 (2 pages)
8 October 2015	Termination of appointment of Dudley Chapman as a director on 8 October 2015 (1 page)
8 October 2015	Appointment of Mr Vince Cole as a director on 8 October 2015 (2 pages)
8 October 2015	Termination of appointment of Dudley Chapman as a director on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of Margaret Ann Dean as a secretary on 8 October 2015 (1 page)
8 October 2015	Appointment of Mr Paul Bates as a director on 8 October 2015 (2 pages)
8 October 2015	Appointment of Mr Vince Cole as a director on 8 October 2015 (2 pages)
18 May 2015	Auditor's resignation (1 page)
27 March 2015	Full accounts made up to 31 October 2014 (19 pages)
16 March 2015	Termination of appointment of Kevin Barry Frawley as a director on 12 March 2015 (1 page)
16 March 2015	Director's details changed for Mr Ian Victor Muress on 12 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr John Edward Jenner on 12 March 2015 (2 pages)
9 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3 (6 pages)
31 October 2014	Termination of appointment of Nicola Gail Coulter as a director on 31 October 2014 (1 page)
2 July 2014	Termination of appointment of Simon Morris as a director (1 page)
16 June 2014	Full accounts made up to 31 October 2013 (18 pages)
21 May 2014	Termination of appointment of Joseph Mcmahon as a director (1 page)
21 May 2014	Appointment of Mr Joseph Mcmahon as a director (2 pages)
16 May 2014	Registered office address changed from the Old Corner House Market Place Deddington Oxfordshire OX15 0SF on 16 May 2014 (1 page)
24 March 2014	Appointment of Mr Joseph Mcmahon as a director (2 pages)
23 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (7 pages)
9 July 2013	Appointment of Mr Christopher David Pinney as a director (2 pages)
9 July 2013	Appointment of Mr Christopher David Pinney as a director (2 pages)
15 May 2013	Change of accounting reference date (3 pages)
14 May 2013	Sub-division of shares on 11 March 2013 (5 pages)
14 May 2013	Appointment of Mr Kevin Barry Frawley as a director (2 pages)
10 May 2013	Appointment of Mr Ian Victor Muress as a director (2 pages)
10 May 2013	Appointment of Mr John Edward Jenner as a director (2 pages)
10 May 2013	Appointment of Mr Simon Charles Morris as a director (2 pages)
10 May 2013	Appointment of Mr Stephen David Pearsall as a director (2 pages)
8 May 2013	Appointment of Mrs Nicola Gail Coulter as a director (2 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2013	Sub-division of shares on 11 March 2013 (5 pages)
14 March 2013	Resolutions RES13 ‐ Subdivided shares 11/03/2013 (1 page)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Secretary's details changed for Miss Margaret Ann Dean on 5 December 2011 (1 page)
5 December 2011	Director's details changed for Mr Dudley Chapman on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Dudley Chapman on 5 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Miss Margaret Ann Dean on 5 December 2011 (1 page)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
11 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Mr Dudley Chapman on 27 November 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 March 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
9 December 2008	Director's change of particulars / dudley chapman / 09/12/2008 (1 page)
9 December 2008	Return made up to 20/11/08; full list of members (3 pages)
2 October 2008	Registered office changed on 02/10/2008 from 1 abbey street eynsham oxon OX29 4TB (1 page)
20 November 2007	Incorporation (17 pages)

Lloyd Warwick International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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