UK Companies House feature
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED
Profile
- Company number
- 08532567
- Status
- Active
- Incorporation
- 2013-05-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66210
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the current view of the available information, the business's prior performance during difficult economic environments and the resulting scenario analysis, management currently believes that the Company has and will continue to have sufficient cash liquidity, and as a result it is appropriate to consider the business a going concern.”
Significant events
- “The company grew organically throughout the current year and maintained a strong position in the energy loss sector.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TUBB, Elizabeth Jane Mary | Secretary | 2020-06-12 | — | — |
| BROWN, Gary | Director | 2020-06-12 | Apr 1966 | British |
| ROBINETTE, Natalie Jane | Director | 2021-03-04 | Feb 1960 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Dudley | Director | 2013-05-16 | 2015-10-08 |
| COULTER, Nicola Gail | Director | 2013-05-16 | 2014-10-31 |
| JENNER, John Edward | Director | 2013-05-16 | 2017-04-18 |
| LANDSBAUM, Ross Glenn | Director | 2020-06-12 | 2021-03-04 |
| MCMAHON, Joseph | Director | 2014-04-08 | 2022-10-01 |
| MURESS, Ian Victor | Director | 2013-05-16 | 2017-04-11 |
| PEARSALL, Stephen David | Director | 2013-05-16 | 2020-06-12 |
| PIGGOT, Geoffrey Brian | Director | 2017-04-11 | 2018-07-26 |
| RIGBY, Kieran Lawrence | Director | 2018-07-26 | 2020-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyd Warwick International Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | RESOLUTIONS | resolution | resolution |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-24 | AA | accounts | accounts with accounts type small |
| 2022-10-06 | TM01 | officers | termination director company with name termination date |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-28 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-15 | AP01 | officers | appoint person director company with name date |
| 2021-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-25 | TM01 | officers | termination director company with name termination date |
| 2020-11-05 | AA | accounts | accounts with accounts type small |
| 2020-08-28 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory