Lloyd Warwick International Limited

06431581

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FORUM HOUSE, 15-18 LIME STREET, LONDON, LONDON, EC3M 7AN

Incorporated 20/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Elizabeth Janet Mary Tubb

secretary · Since 12/06/2020

Mr Gary Brown

director · Since 12/06/2020

CEO

BRITISH · UNITED STATES · Age 60

Also on 13 other boards

Mrs Natalie Jane Robinette

director · Since 04/03/2021

CORPORATE INFORMATION OFFICER

AMERICAN · UNITED STATES · Age 66

Also on 10 other boards

Persons with Significant Control

Mclarens Uk Finance Limited

75–100% shares

50–75% votes

Appoint directors

1 World Business Centre, Newall Road, Hounslow, TW6 2AS

Reg: 11675096 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ANTARES CAPITAL LP AS UK AGENT

Created 20/06/2025Registered 25/06/2025

Charge

outstanding

ANTARES CAPITAL LP (AS UK AGENT)

Created 21/12/2021Registered 04/01/2022

Charge

outstanding

ANTARES CAPITAL LP (AS UK AGENT)

Created 14/08/2020Registered 17/08/2020

charge

satisfied

HSBC BANK PLC

Created 15/04/2009Registered 16/04/2009Satisfied 14/02/2013