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PRESCOTT LLOYD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prescott Lloyd Limited. The company was founded 21 years ago and was given the registration number 04736410. The firm's registered office is in BICESTER. You can find them at Thistledown, Wendlebury, Bicester, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRESCOTT LLOYD LIMITED
Company Number:04736410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:28 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Thistledown, Wendlebury, Bicester, Oxfordshire, OX25 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferry View, 6 Broadlands, Shaldon, Teignmouth, England, TQ14 0EH

Secretary16 April 2003Active
Ferry View, 6 Broadlands, Shaldon, Teignmouth, England, TQ14 0EH

Director16 April 2003Active
Ferry View, 6 Broadlands, Shaldon, Teignmouth, England, TQ14 0EH

Director01 July 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary16 April 2003Active
16 Mountbatten Gardens, Beckenham, BR3 3TJ

Director01 November 2004Active
52 Dunbar Avenue, Beckenham, BR3 3RQ

Director30 September 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director16 April 2003Active

People with Significant Control

Janet Elizabeth Gilman
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Ferry View, 6 Broadlands, Teignmouth, England, TQ14 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Maurizio Pupi
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:Italian
Country of residence:England
Address:Ferry View, 6 Broadlands, Teignmouth, England, TQ14 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type dormant.

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2022-12-31Accounts

Change account reference date company current shortened.

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2022-05-14Persons with significant control

Change to a person with significant control.

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2022-05-14Officers

Change person director company with change date.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Officers

Change person secretary company with change date.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-18Gazette

Gazette filings brought up to date.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2017-01-10Dissolution

Dissolved compulsory strike off suspended.

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