Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Lloyd Warwick International (London) Limited
- Incorporated
- 16 May 2013 (13 years)
- Industry
- Risk and damage evaluation (66210)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Forum House15-18 Lime StreetLondonEC3M 7AN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2021
American
Born February 1960 (66)
Tubb, Elizabeth Jane Mary
Secretary · Appointed 12 June 2020
Director · Appointed 12 June 2020
British
Born April 1966 (60)
Officer history (9 former)
1 October 2022
4 March 2021
4 March 2021
12 June 2020
Appointed Tubb, Elizabeth Jane Mary as Secretary
12 June 2020
12 June 2020
12 June 2020
12 June 2020
26 July 2018
26 July 2018
18 April 2017
11 April 2017
11 April 2017
8 October 2015
Resigned Chapman, Dudley as Director
31 October 2014
8 April 2014
16 May 2013
16 May 2013
Appointed Chapman, Dudley as Director
16 May 2013
16 May 2013
16 May 2013
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 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06431581
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lloyd Warwick International Limited Owns 75–100% of shares
Lloyd Warwick International (London) Limited This company Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Notification of a person with significant control | |||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 4 December 2025 | Full accounts | 31 March 2025 | ||
| 25 June 2025 | Registration of a charge | |||
| 28 May 2025 | Confirmation statement with no updates | 15 May 2025 |
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