Having been setup in 2009, Lloyd Masters Consulting Ltd has its registered office in High Wycombe, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mason, Peter Alan, Mason, Peter Alan, Owen Jones, Angela Jane, Swift Incorporations Limited, Birchenhough, Mark. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON, Peter Alan | 18 June 2009 | - | 1 |
| OWEN JONES, Angela Jane | 18 June 2009 | - | 1 |
| BIRCHENHOUGH, Mark | 18 June 2009 | 30 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON, Peter Alan | 18 June 2009 | - | 1 |
| SWIFT INCORPORATIONS LIMITED | 18 June 2009 | 18 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 18 May 2020 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| AP03 - Appointment of secretary | 17 July 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CH01 - Change of particulars for director | 06 March 2019 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| AD01 - Change of registered office address | 01 October 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| CH01 - Change of particulars for director | 06 June 2013 | |
| CH01 - Change of particulars for director | 07 February 2013 | |
| CH01 - Change of particulars for director | 08 November 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AA01 - Change of accounting reference date | 11 October 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AD01 - Change of registered office address | 29 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2010 | |
| AA01 - Change of accounting reference date | 30 October 2009 | |
| TM02 - Termination of appointment of secretary | 16 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| NEWINC - New incorporation documents | 18 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 February 2010 | Outstanding |
N/A |
| Charge of deposit | 23 February 2010 | Outstanding |
N/A |
