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Home > England & Wales Companies > LLOYDS CONCEPTS & SOLUTIONS LIMITED
Company Information for

LLOYDS CONCEPTS & SOLUTIONS LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
08369668
Private Limited Company
Liquidation

Company Overview

About Lloyds Concepts & Solutions Ltd
LLOYDS CONCEPTS & SOLUTIONS LIMITED was founded on 2013-01-22 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Lloyds Concepts & Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LLOYDS CONCEPTS & SOLUTIONS LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in MK11
 
Filing Information
Company Number 08369668
Company ID Number 08369668
Date formed 2013-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 17:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS CONCEPTS & SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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Companies with same name LLOYDS CONCEPTS & SOLUTIONS LIMITED
The following companies were found which have the same name as LLOYDS CONCEPTS & SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LLOYDS CONCEPTS & SOLUTIONS LIMITED Unknown

Company Officers of LLOYDS CONCEPTS & SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN FINCH
 Director 2013-01-22
DAVID LLOYD
 Director 2013-01-22
SHALOM LLOYD
 Director 2013-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LLOYD DAVID LLOYD CONCEPTS & SOLUTIONS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-07-25
SHALOM LLOYD NATURALLY TRIBAL SKINCARE LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
SHALOM LLOYD DAVID LLOYD CONCEPTS & SOLUTIONS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-06
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England
2018-08-28NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-08-22LIQ02Voluntary liquidation Statement of affairs
2018-08-22600Appointment of a voluntary liquidator
2018-08-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-07
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 129
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-10-25AA01Previous accounting period extended from 31/01/17 TO 30/06/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 129
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083696680001
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0122/01/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ
2015-07-17CH01Director's details changed for Ms Shalom Nnadi on 2013-01-22
2015-07-17AP01DIRECTOR APPOINTED MR DAVID JOHN FINCH
2015-05-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-22CH01Director's details changed for on
2014-04-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0122/01/14 ANNUAL RETURN FULL LIST
2013-01-23CH01Director's details changed for on
2013-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LLOYDS CONCEPTS & SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-10
Resolutions for Winding-up2018-08-10
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS CONCEPTS & SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LLOYDS CONCEPTS & SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2014-01-31 £ 28,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYDS CONCEPTS & SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Debtors 2014-01-31 £ 35,451
Shareholder Funds 2014-01-31 £ 9,254
Tangible Fixed Assets 2014-01-31 £ 2,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LLOYDS CONCEPTS & SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS CONCEPTS & SOLUTIONS LIMITED
Trademarks
We have not found any records of LLOYDS CONCEPTS & SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS CONCEPTS & SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as LLOYDS CONCEPTS & SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS CONCEPTS & SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLLOYDS CONCEPTS & SOLUTIONS LIMITEDEvent Date2018-08-07
Liquidator's name and address: Robert Day and Lee James Cotton both of Robert Day and Company Limited, The Old Library, The Walk Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLLOYDS CONCEPTS & SOLUTIONS LIMITEDEvent Date2018-08-07
THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 7 August 2018 at 12,00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winsiow, Buckingham MK18 3AJ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. Robert Day (IP No. 9142 ), Lee James Cotton (IP No. 9610 ), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331. DAVID LLOYD :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS CONCEPTS & SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYDS CONCEPTS & SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK18 3AJ