Company NameBenningen Lloyd Ltd
DirectorsAnnick Benningen and Katie Lloyd
Company StatusActive
Company Number10163548
CategoryPrivate Limited Company
Incorporation Date5 May 2016(7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMiss Annick Benningen
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityCanadian
StatusCurrent
Appointed05 May 2016(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressWest 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Director NameMiss Katie Lloyd
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2016(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressWest 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD

Location

Registered AddressWest 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 May 2023 (11 months ago)
Next Return Due18 May 2024 (1 month, 2 weeks from now)

Filing History

9 February 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
12 May 2020Director's details changed for Miss Katie Lloyd on 12 May 2020 (2 pages)
12 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
16 May 2019Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
9 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
25 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
11 October 2018Registered office address changed from 16 Pembridge Mews London W11 3EQ United Kingdom to 3a Leinster Square London W2 4PL on 11 October 2018 (1 page)
17 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
5 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
8 May 2017Confirmation statement made on 4 May 2017 with updates (7 pages)
8 May 2017Confirmation statement made on 4 May 2017 with updates (7 pages)
20 May 2016Statement of capital following an allotment of shares on 5 May 2016
  • GBP 4
(3 pages)
20 May 2016Statement of capital following an allotment of shares on 5 May 2016
  • GBP 4
(3 pages)
5 May 2016Incorporation
Statement of capital on 2016-05-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 May 2016Incorporation
Statement of capital on 2016-05-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)