Lloyd Masters Consulting (UK) Ltd was established in 1989, it's status in the Companies House registry is set to "Active". Stronach, Heather Elizabeth, Saggers, Richard James are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAGGERS, Richard James | 01 November 1996 | 28 February 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRONACH, Heather Elizabeth | N/A | 28 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 24 February 2020 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| CS01 - N/A | 07 March 2019 | |
| CH03 - Change of particulars for secretary | 06 March 2019 | |
| CH01 - Change of particulars for director | 06 March 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 09 November 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| AD01 - Change of registered office address | 01 October 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 18 June 2013 | |
| CH01 - Change of particulars for director | 06 June 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| CH01 - Change of particulars for director | 07 February 2013 | |
| RP04 - N/A | 27 November 2012 | |
| CH01 - Change of particulars for director | 08 November 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AD01 - Change of registered office address | 31 March 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 363a - Annual Return | 30 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 June 2008 | |
| 353 - Register of members | 30 June 2008 | |
| 287 - Change in situation or address of Registered Office | 30 June 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 353 - Register of members | 02 April 2007 | |
| 287 - Change in situation or address of Registered Office | 02 April 2007 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| 225 - Change of Accounting Reference Date | 05 October 2005 | |
| AA - Annual Accounts | 02 July 2005 | |
| 395 - Particulars of a mortgage or charge | 28 June 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 395 - Particulars of a mortgage or charge | 10 September 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| 287 - Change in situation or address of Registered Office | 22 January 2002 | |
| 395 - Particulars of a mortgage or charge | 27 July 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2000 | |
| 225 - Change of Accounting Reference Date | 09 October 2000 | |
| 225 - Change of Accounting Reference Date | 18 August 2000 | |
| 395 - Particulars of a mortgage or charge | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| 287 - Change in situation or address of Registered Office | 28 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2000 | |
| 287 - Change in situation or address of Registered Office | 30 December 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| RESOLUTIONS - N/A | 18 April 1997 | |
| 169 - Return by a company purchasing its own shares | 18 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1996 | |
| 288 - N/A | 09 June 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 03 May 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1994 | |
| 287 - Change in situation or address of Registered Office | 23 June 1994 | |
| 395 - Particulars of a mortgage or charge | 16 March 1994 | |
| RESOLUTIONS - N/A | 10 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| 287 - Change in situation or address of Registered Office | 24 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1993 | |
| MEM/ARTS - N/A | 23 March 1993 | |
| RESOLUTIONS - N/A | 22 March 1993 | |
| 363s - Annual Return | 21 February 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363s - Annual Return | 20 February 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 October 1991 | |
| 363a - Annual Return | 29 April 1991 | |
| CERTNM - Change of name certificate | 05 February 1991 | |
| AA - Annual Accounts | 07 December 1990 | |
| 363a - Annual Return | 07 December 1990 | |
| 395 - Particulars of a mortgage or charge | 03 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1990 | |
| MEM/ARTS - N/A | 24 October 1990 | |
| RESOLUTIONS - N/A | 09 October 1990 | |
| 123 - Notice of increase in nominal capital | 09 October 1990 | |
| RESOLUTIONS - N/A | 02 October 1990 | |
| RESOLUTIONS - N/A | 24 September 1990 | |
| 169 - Return by a company purchasing its own shares | 24 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 September 1990 | |
| 288 - N/A | 07 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1990 | |
| RESOLUTIONS - N/A | 13 August 1990 | |
| RESOLUTIONS - N/A | 13 August 1990 | |
| RESOLUTIONS - N/A | 20 October 1989 | |
| MEM/ARTS - N/A | 20 October 1989 | |
| 287 - Change in situation or address of Registered Office | 04 October 1989 | |
| 395 - Particulars of a mortgage or charge | 21 August 1989 | |
| CERTNM - Change of name certificate | 27 July 1989 | |
| 288 - N/A | 03 May 1989 | |
| 287 - Change in situation or address of Registered Office | 03 May 1989 | |
| NEWINC - New incorporation documents | 24 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 June 2005 | Outstanding |
N/A |
| Rent security deposit deed | 01 September 2004 | Outstanding |
N/A |
| Mortgage debenture | 23 July 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 May 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 March 1994 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 November 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 August 1989 | Fully Satisfied |
N/A |
