Llewelyn-Davies International Limited

Active01406438 Private limited company
Incorporated
21 December 1978 (47 years)
Industry
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
Non-trading company (74990)
Directors
Christopher Dunbar Liddle
Accounts type
Dormant
Region
Yorkshire
Address
The Ruskin Building
Tudor Square
Sheffield
S1 2LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Liddle, Christopher Dunbar
Director · Appointed 27 June 2018
British
Born December 1950 (75)
Director · Appointed 27 January 2014
British
Born June 1959 (67)
Officer history (13 former)
27 June 2018
Resigned Yeang, Kenneth King Mun as Director
27 June 2018
Appointed Liddle, Christopher Dunbar as Director
26 June 2018
Resigned Buckingham, Caroline as Director
27 January 2014
Appointed Clarke, John Gibson as Director
27 January 2014
Appointed Buckingham, Caroline as Director
27 January 2014
Resigned Featherstone, Stephen as Director
27 January 2014
Resigned Mccabe, Robert Harold as Director
5 March 2012
Resigned Flynn, Bernadette Marie as Director
5 March 2012
Resigned Flynn, Bernadette Marie as Secretary
31 March 2009
Appointed Mccabe, Robert Harold as Director
30 March 2009
Appointed Yeang, Kenneth King Mun as Director
31 December 2008
Resigned Cooke, Kenneth as Director
25 November 2003
Appointed Flynn, Bernadette Marie as Director
31 July 2003
Appointed Featherstone, Stephen as Director
31 July 2003
Resigned Walton, David Stuart as Director
1 June 2002
Appointed Flynn, Bernadette Marie as Secretary
31 May 2002
Resigned Webb, Anthony Thomas as Secretary
28 March 1995
Appointed Walton, David Stuart as Director
28 March 1995
Resigned Trew, Robert Henry as Director
21 December 1992
Appointed Cooke, Kenneth as Director
21 December 1992
Resigned Steele, Paul Anthony as Director
2 May 1992
Resigned Huckstepp, Michael John as Director
1 May 1992
Resigned Stone, Peter James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8494957
Awaiting confirmation from psc.

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Covalent Group Limited Owns 75–100% of shares
Hlmad Limited Owns 75–100% of shares
HLM Architects Limited Owns 75–100% of shares
Llewelyn Davies Weeks Limited Owns 75–100% of shares
HLM Acquisitions Limited Owns 75–100% of shares
Llewelyn Davies Aviation Limited Owns 75–100% of shares
Llewelyn Davies Limited Owns 75–100% of shares
Llewelyn Davies Planning Limited Owns 75–100% of shares
Llewelyn Davies Yeang Limited Owns 75–100% of shares
Llewelyn-Davies International Limited This company Owns 75–100% of shares
Sidell Gibson Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
20252024202320222021
Net Assets£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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