LLOYD & WHYTE LIMITED
Active - Accounts Filed
General Information
NAME
LLOYD & WHYTE LIMITED
COMPANY NUMBER
03686765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
22/12/1998
(26 years and 1 months old)
WEBSITE
www.lloydwhyte.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA2 6AA
Telephone: 01823250700
TPS: No
Affinity House
Bindon Road
Taunton
Somerset
TA2 6AA
Telephone: 250700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2024 | Termination of appointment of director (TM01) | officers | |
| 04/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 12/11/2024 | Tristan Lennox-Gentle (931202617) has left the board |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LLOYD & WHYTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLOYD & WHYTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYD & WHYTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1999 - Present (26years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 20 Past: 23 |
View Report |
|
Director: 07/03/2014 - Present (10 years and 10 months) Secretary: 13/05/2008 - Present (16 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director&Secretary |
Current: 7 Past: 40 |
View Report |
|
13/11/2019 - Present (5 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 33 Past: 10 |
View Report |
|
22/12/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 62 Past: 394 |
View Report |
|
Director: 01/01/1999 - Present (26years) Secretary: 22/12/1998 - Present (26 years and 1 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2024 | Termination of appointment of director (TM01) | officers | |
| 04/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 04/06/2024 | Annual Accounts. (AA) | accounts | |
| 20/12/2023 | Confirmation Statement (CS01) | other | |
| 03/08/2023 | Appointment of director (AP01) | officers | |
| 17/07/2023 | Annual Accounts. (AA) | accounts | |
| 05/04/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 05/04/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 05/04/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 05/04/2023 | No description (RESOLUTIONS) | other | |
| 20/12/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Termination of appointment of director (TM01) | officers | |
| 14/04/2022 | Annual Accounts. (AA) | accounts | |
| 21/12/2021 | Confirmation Statement (CS01) | other | |
| 15/04/2021 | Annual Accounts. (AA) | accounts | |
| 26/01/2021 | Confirmation Statement (CS01) | other | |
| 12/08/2020 | Annual Accounts. (AA) | accounts | |
| 20/12/2019 | Confirmation Statement (CS01) | other | |
| 13/11/2019 | Appointment of director (AP01) | officers | |
| 14/10/2019 | No description (RESOLUTIONS) | other | |
| 02/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/10/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/07/2019 | Annual Accounts. (AA) | accounts | |
| 21/12/2018 | Confirmation Statement (CS01) | other | |
| 29/10/2018 | Annual Accounts. (AA) | accounts | |
| 19/12/2017 | Confirmation Statement (CS01) | other | |
| 21/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 15/06/2017 | Annual Accounts. (AA) | accounts | |
| 02/06/2017 | Change of secretary’s details (CH03) | officers | |
| 02/06/2017 | Change of director’s details (CH01) | officers | |
| 21/12/2016 | Confirmation Statement (CS01) | other | |
| 22/08/2016 | Annual Accounts. (AA) | accounts | |
| 04/01/2016 | Annual Return (AR01) | returns | |
| 12/08/2015 | Annual Accounts. (AA) | accounts | |
| 22/12/2014 | Annual Return (AR01) | returns | |
| 05/12/2014 | Appointment of director (AP01) | officers | |
| 20/08/2014 | Annual Accounts. (AA) | accounts | |
| 11/03/2014 | Appointment of director (AP01) | officers | |
| 11/03/2014 | Termination of appointment of director (TM01) | officers | |
| 03/01/2014 | Annual Return (AR01) | returns | |
| 25/07/2013 | Annual Accounts. (AA) | accounts | |
| 03/01/2013 | Annual Return (AR01) | returns | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 02/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 02/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 23/12/2011 | Annual Return (AR01) | returns | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 09/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/01/2011 | Annual Return (AR01) | returns | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 22/12/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/12/2009 | Annual Return (AR01) | returns | |
| 03/11/2009 | Annual Accounts. (AA) | accounts | |
| 23/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/01/2009 | Annual Return. (363A) | returns | |
| 23/12/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/10/2008 | Annual Accounts. (AA) | accounts | |
| 02/07/2008 | No description (RESOLUTIONS) | other | |
| 02/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2008 | Annual Return. (363A) | returns | |
| 16/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/11/2007 | Register of members. (353) | miscellaneous | |
| 07/11/2007 | Annual Accounts. (AA) | accounts | |
| 01/02/2007 | Annual Return. (363A) | returns | |
| 30/10/2006 | Annual Accounts. (AA) | accounts | |
| 01/02/2006 | Annual Return. (363A) | returns | |
| 19/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/09/2005 | Annual Accounts. (AA) | accounts | |
| 02/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/06/2005 | Annual Return. (363S) | returns | |
| 13/01/2005 | Annual Return. (363S) | returns | |
| 24/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/05/2004 | Annual Accounts. (AA) | accounts | |
| 27/01/2004 | Annual Return. (363S) | returns | |
| 20/08/2003 | Annual Accounts. (AA) | accounts | |
| 22/01/2003 | Annual Return. (363S) | returns | |
| 13/01/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/10/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/10/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 08/10/2002 | No description (RESOLUTIONS) | other | |
| 01/10/2002 | Annual Accounts. (AA) | accounts | |
| 17/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/04/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/01/2002 | Annual Return. (363S) | returns | |
| 24/09/2001 | Annual Accounts. (AA) | accounts | |
| 04/01/2001 | Annual Return. (363S) | returns | |
| 07/08/2000 | Annual Accounts. (AA) | accounts | |
| 17/02/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/01/2000 | Annual Return. (363S) | returns | |
| 05/07/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/01/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/01/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/01/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/01/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/12/1998 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 12/11/2024 | Tristan Lennox-Gentle (931202617) has left the board |
| 09/06/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Tristan Lennox-Gentle (931202617) Appointed |
| 21/07/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | Peter Francis Lishman (919324389) has left the board |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member David Robert Moore (911120195) Appointed |
| 17/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 09/12/2014 | New Board Member Peter Francis Lishman (919324389) Appointed |
| 09/12/2014 | New Accounts filed |
| 13/03/2014 | Mervyn Arthur Pyke (900166736) has left the board |
| 08/01/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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