LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-12-19 RESOLUTIONS Resolution
- 2020-08-28 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one