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Lloyd Warwick Limited

Lloyd Warwick Limited is an active company incorporated on 4 January 1993 with the registered office located in . Lloyd Warwick Limited was registered 32 years ago.
Status
Active
Active since 21 years ago
Company No
02776818
Private limited company
Age
32 years
Incorporated 4 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Flux Drive
Deddington
Banbury
OX15 0AF
England
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was The Old Corner House Market Place Deddington Banbury Oxfordshire OX15 0SF
Telephone
02030538760
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Loss Adjuster • British • Lives in England • Born in Feb 1947
Director • PSC • Manager • British • Lives in England • Born in Aug 1950
Director • Manager • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Forecast Technology Limited
Mr Dudley Chapman is a mutual person.
Active
Marley Nominees Limited
Mr Dudley Chapman is a mutual person.
Active
Timbertrace Ltd
Mr Dudley Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.42K
Increased by £1.15K (+433%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.3M
Increased by £58.39K (+2%)
Total Liabilities
-£1.61M
Increased by £58.28K (+4%)
Net Assets
£1.69M
Increased by £110 (0%)
Debt Ratio (%)
49%
Increased by 0.92% (+2%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
10 Months Ago on 4 Nov 2024
Margaret Ann Dean Resigned
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 20 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Termination of appointment of Margaret Ann Dean as a secretary on 20 May 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Apr 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 24 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Registered office address changed from The Old Corner House Market Place Deddington Banbury Oxfordshire OX15 0SF to 8 Flux Drive Deddington Banbury OX15 0AF on 24 May 2023
Submitted on 24 May 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 11 Jan 2023
Repayment History
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