| Company Name | Lloyd Welbourn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07765016 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2011(12 years, 7 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Dr David Van Lloyd Smith |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 106 Charter Avenue Ilford Essex IG2 7AD |
| Director Name | Mrs Josephine Mary Smith |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 106 Charter Avenue Ilford Essex IG2 7AD |
Location
| Registered Address | 106 Charter Avenue Ilford Essex IG2 7AD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Van Lloyd Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Josephine Mary Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137 |
| Current Liabilities | £1,242 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2022 | Application to strike the company off the register (4 pages) |
| 5 October 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 6 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 1 October 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
| 18 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 15 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
| 19 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 14 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 14 September 2018 | Notification of Josephine Mary Smith as a person with significant control on 4 September 2018 (2 pages) |
| 14 September 2018 | Cessation of Josephine Mary Smith as a person with significant control on 3 September 2018 (1 page) |
| 14 September 2018 | Cessation of David Van Lloyd Smith as a person with significant control on 3 September 2018 (1 page) |
| 14 September 2018 | Notification of David Van Lloyd Smith as a person with significant control on 4 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 15 September 2017 | Notification of Josephine Mary Smith as a person with significant control on 15 September 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 15 September 2017 | Notification of David Van Lloyd Smith as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2017 | Notification of Josephine Mary Smith as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2017 | Notification of David Van Lloyd Smith as a person with significant control on 15 September 2017 (2 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 27 July 2016 | Registered office address changed from 5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page) |
| 27 July 2016 | Director's details changed for Dr David Van Lloyd Smith on 22 July 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Dr David Van Lloyd Smith on 7 January 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Mrs Josephine Mary Smith on 22 July 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Mrs Josephine Mary Smith on 22 July 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Dr David Van Lloyd Smith on 22 July 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Mrs Josephine Mary Smith on 7 January 2016 (2 pages) |
| 27 July 2016 | Registered office address changed from 5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page) |
| 27 July 2016 | Director's details changed for Mrs Josephine Mary Smith on 7 January 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Dr David Van Lloyd Smith on 7 January 2016 (2 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 17 April 2015 | Director's details changed for Mrs Josephine Mary Smith on 20 March 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Mrs Josephine Mary Smith on 20 March 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Dr David Van Lloyd Smith on 20 March 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Dr David Van Lloyd Smith on 20 March 2015 (2 pages) |
| 19 March 2015 | Director's details changed for Dr David Van Lloyd Smith on 12 March 2015 (2 pages) |
| 19 March 2015 | Director's details changed for Dr David Van Lloyd Smith on 12 March 2015 (2 pages) |
| 21 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 26 February 2013 | Director's details changed for Dr David Van Lloyd Smith on 8 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Mrs Josephine Mary Smith on 8 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Dr David Van Lloyd Smith on 8 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Dr David Van Lloyd Smith on 8 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Mrs Josephine Mary Smith on 8 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Mrs Josephine Mary Smith on 8 February 2013 (2 pages) |
| 19 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Director's details changed for Dr David Van Lloyd Smith on 1 June 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Dr David Van Lloyd Smith on 1 June 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Mrs Josephine Mary Smith on 31 May 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Mrs Josephine Mary Smith on 31 May 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Dr David Van Lloyd Smith on 31 May 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Dr David Van Lloyd Smith on 31 May 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Director's details changed for Dr David Van Lloyd Smith on 1 June 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Director's details changed for Mrs Josephine Mary Smith on 31 May 2012 (2 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 September 2012 | Director's details changed for Mrs Josephine Mary Smith on 31 May 2012 (2 pages) |
| 14 October 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 14 October 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 7 September 2011 | Incorporation
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| 7 September 2011 | Incorporation
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| 7 September 2011 | Incorporation
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