Company NameBen Lloyd Consulting Ltd
DirectorBenjamin Francis Lloyd
Company StatusLiquidation
Company Number08525050
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Benjamin Francis Lloyd
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Bentley Place
57-59 Baker Street
Weybridge
KT13 8BF

Location

Registered Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

8 at £1Benjamin Francis Lloyd
80.00%
Ordinary
2 at £1Helen Clare Faulkner
20.00%
Ordinary

Financials

Year2014
Net Worth£59,591
Cash£101,239
Current Liabilities£44,303

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return28 April 2023 (12 months ago)
Next Return Due12 May 2024 (2 weeks, 2 days from now)

Filing History

8 October 2020Micro company accounts made up to 31 May 2020 (5 pages)
14 May 2020Confirmation statement made on 13 May 2020 with updates (4 pages)
30 August 2019Micro company accounts made up to 31 May 2019 (5 pages)
14 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
20 August 2018Micro company accounts made up to 31 May 2018 (5 pages)
10 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
1 August 2017Micro company accounts made up to 31 May 2017 (5 pages)
1 August 2017Micro company accounts made up to 31 May 2017 (5 pages)
29 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
29 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 10
(3 pages)
15 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 10
(3 pages)
8 July 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 July 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
31 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 10
(3 pages)
31 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 10
(3 pages)
21 July 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 July 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10
(3 pages)
4 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10
(3 pages)
22 May 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 10
(3 pages)
22 May 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 10
(3 pages)
22 May 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 10
(3 pages)
1 October 2013Director's details changed for Benjamin Francis Lloyd on 1 October 2013 (2 pages)
1 October 2013Registered office address changed from Flat 11 35 Poynders Road Clapham London SW4 8GA United Kingdom on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Flat 11 35 Poynders Road Clapham London SW4 8GA United Kingdom on 1 October 2013 (1 page)
1 October 2013Director's details changed for Benjamin Francis Lloyd on 1 October 2013 (2 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)