LLEWELLYN SMITH LIMITED.
Company is dissolved
General Information
NAME
LLEWELLYN SMITH LIMITED.
COMPANY NUMBER
04361151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/01/2002
(22 years and 9 months old)
WEBSITE
www.llewellynsmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/01/2002
26/02/2002
HAWKSTAR CONSULTANTS LIMITED
PRESTON
PR1 3JJ
Telephone: 01284763731
TPS: Yes
c/o Frp Advisory Llp
Derby House
Preston
PR1 3JJ
PR1 3JJ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLEWELLYN SMITH HOLDINGS LIMITED | Company is dissolved | View Report |
| LLEWELLYN SMITH LIMITED. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | New Board Member John Robert Sleep (925075395) Appointed |
| 09/08/2023 | New Board Member Ian Andrew Bullock (913148258) Appointed |
| 14/02/2023 | New Board Member Ian Andrew Bullock (913148258) Appointed |
Credit Risk Overview
Want to learn more about LLEWELLYN SMITH 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 LLEWELLYN SMITH LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLEWELLYN SMITH 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1826 |
View Report |
|
Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLEWELLYN SMITH HOLDINGS LIMITED | Company is dissolved | View Report |
| LLEWELLYN SMITH LIMITED. | Company is dissolved | View Report |
| LLEWELLYN SMITH SURVEYORS LIMITED | Company is dissolved | View Report |
| LLEWELLYN SMITH SURVEYORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | New Board Member John Robert Sleep (925075395) Appointed |
| 09/08/2023 | New Board Member Ian Andrew Bullock (913148258) Appointed |
| 14/02/2023 | New Board Member Ian Andrew Bullock (913148258) Appointed |
| 02/02/2023 | New Board Member Ian Andrew Bullock (913148258) Appointed |
| 27/11/2019 | Change in Reg. Office |
| 04/07/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Board Member John Robert Sleep (925075395) Appointed |
| 27/09/2018 | New Board Member Ian Andrew Bullock (913148258) Appointed |
| 27/09/2018 | Change in Reg. Office |
| 27/09/2018 | Claire-Jayne Green (918583619) has left the board |
| 27/09/2018 | Laura Clare Ryan (924708882) has left the board |
| 06/09/2018 | Phillip Morris (915441744) has left the board |
| 10/07/2018 | Matthieu De Baynast De Septfontaines (924512487) has left the board |
| 10/07/2018 | Stephane Vermersch (924633995) has left the board |
| 10/07/2018 | Franck Aime (924616113) has left the board |
| 08/07/2018 | New Accounts filed |
| 07/06/2018 | Daniel Grant Dickson (920024557) has left the board |
| 07/06/2018 | New Company Secretary Laura Clare Ryan (924708882) Appointed |
| 23/05/2018 | Stephane Vermersch (924636336) has left the board |
| 23/05/2018 | Matthieu De Baynast De Septfontaines (924636317) has left the board |
| 23/05/2018 | New Board Member Stephane Vermersch (924633995) Appointed |
| 23/05/2018 | New Board Member Matthieu De Baynast De Septfontaines (924512487) Appointed |
| 18/05/2018 | Franck Aime (924638200) has left the board |
| 18/05/2018 | New Board Member Franck Aime (924616113) Appointed |
| 17/05/2018 | New Board Member Claire-Jayne Jayne Green (918583619) Appointed |
| 17/05/2018 | New Board Member Matthieu De Baynast De Septfontaines (924636317) Appointed |
| 17/05/2018 | New Board Member Stephane Vermersch (924636336) Appointed |
| 17/05/2018 | New Board Member Franck Aime (924638200) Appointed |
| 17/05/2018 | Robert Legge (919989153) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 18/07/2016 | David Guy Llewellyn (911832435) has left the board |
| 02/07/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 19/08/2015 | New Company Secretary Daniel Grant Dickson (920024557) Appointed |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | Change in Reg. Office |
| 05/08/2015 | New Board Member Phillip Morris (915441744) Appointed |
| 05/08/2015 | New Board Member Robert Legge (919989153) Appointed |
| 05/08/2015 | Erica Llewellyn (918169989) has left the board |
| 05/08/2015 | Susan Pyke (916051133) has left the board |
| 05/08/2015 | John Andrew Roger Whitefield (908324641) has left the board |
| 21/04/2015 | New Annual Return filed |
| 10/02/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 02/10/2013 | New Board Member Erica Llewellyn (918169989) Appointed |
| 23/07/2013 | New Accounts filed |
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