Company NameBob Lloyd Davies Limited
DirectorRobert Lloyd-Davies
Company StatusActive
Company Number07694770
CategoryPrivate Limited Company
Incorporation Date6 July 2011(12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert Lloyd-Davies
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Secretary NameRobert Lloyd-Davies
StatusCurrent
Appointed06 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU

Location

Registered Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Robert Lloyd-davies
100.00%
Ordinary

Financials

Year2014
Net Worth£21,700
Cash£2,057
Current Liabilities£12,959

Accounts

Latest Accounts30 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 July

Returns

Latest Return6 July 2023 (9 months, 2 weeks ago)
Next Return Due20 July 2024 (3 months from now)

Filing History

10 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
4 June 2020Micro company accounts made up to 30 July 2019 (4 pages)
8 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 30 July 2018 (3 pages)
24 July 2018Micro company accounts made up to 30 July 2017 (3 pages)
9 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
26 April 2018Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
10 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
8 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
2 June 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
10 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(4 pages)
10 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(4 pages)
10 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(4 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(4 pages)
15 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(4 pages)
15 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(4 pages)
1 May 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 May 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 July 2013Secretary's details changed for Robert Lloyd Davies on 5 July 2013 (1 page)
24 July 2013Director's details changed for Robert Lloyd Davies on 5 July 2013 (2 pages)
24 July 2013Director's details changed for Robert Lloyd Davies on 5 July 2013 (2 pages)
24 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Secretary's details changed for Robert Lloyd Davies on 5 July 2013 (1 page)
24 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Secretary's details changed for Robert Lloyd Davies on 5 July 2013 (1 page)
10 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 July 2012Director's details changed for Robert Lloyd Davies on 5 July 2012 (2 pages)
11 July 2012Director's details changed for Robert Lloyd Davies on 5 July 2012 (2 pages)
11 July 2012Director's details changed for Robert Lloyd Davies on 5 July 2012 (2 pages)
11 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
6 July 2011Incorporation (45 pages)
6 July 2011Incorporation (45 pages)