Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Lloyd Warwick International Limited
- Incorporated
- 20 November 2007 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Forum House15-18 Lime StreetLondonLime StreetLondonEC3M 7AN
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2021
Also at Myi US Holdings Limited (proposed for strike-off), McLarens Global Limited, Myi Acquiror Limited · more companies
American
Born February 1960 (66)
Tubb, Elizabeth Janet Mary
Secretary · Appointed 12 June 2020
Director · Appointed 12 June 2020
Also at Myi US Holdings Limited (proposed for strike-off), McLarens Global Limited, Myi Acquiror Limited · more companies
British
Born April 1966 (60)
Officer history (21 former)
31 March 2024
Resigned Pigot, David as Director
8 August 2022
Resigned Bates, Paul as Director
8 August 2022
8 August 2022
Resigned Barrett, Roger William as Director
4 March 2021
4 March 2021
25 June 2020
Appointed Bates, Paul as Director
12 June 2020
12 June 2020
12 June 2020
Appointed Pigot, David as Director
12 June 2020
Appointed Tubb, Elizabeth Janet Mary as Secretary
12 June 2020
Resigned Bart, Andrew as Director
12 June 2020
12 June 2020
10 December 2019
Appointed Barrett, Roger William as Director
10 December 2019
Resigned Bates, Paul as Director
1 January 2019
Appointed Bart, Andrew as Director
31 December 2018
26 July 2018
26 July 2018
18 April 2017
11 April 2017
11 April 2017
30 November 2015
Resigned Cole, Vince as Director
8 October 2015
Appointed Bates, Paul as Director
8 October 2015
8 October 2015
Appointed Cole, Vince as Director
8 October 2015
8 October 2015
8 October 2015
12 March 2015
Resigned Frawley, Kevin Barry as Director
31 October 2014
27 June 2014
Resigned Morris, Simon Charles as Director
8 April 2014
8 April 2014
12 March 2014
5 July 2013
1 April 2013
12 March 2013
Appointed Morris, Simon Charles as Director
11 March 2013
Appointed Frawley, Kevin Barry as Director
11 March 2013
11 March 2013
11 March 2013
20 November 2007
20 November 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
American
Born April 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11675096
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lloyd Warwick International Limited This company Owns 75–100% of shares
Lloyd Warwick International (London) Limited Owns 75–100% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Notification of a person with significant control | |||
| 21 January 2026 | Confirmation statement with no updates | 20 November 2025 | ||
| 4 December 2025 | Full accounts | 31 March 2025 | ||
| 25 June 2025 | Registration of a charge | |||
| 19 December 2024 | Resolutions |
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