LB

LLOYDS BOWMAKER LIMITED

Dissolved

Company number 00216589

London · Incorporated 2 October 1926

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
100 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOWMAKER(COMMERCIAL)LIMITED · 2 October 1926 – 21 April 1999

LLOYDS UDT FINANCE LIMITED · 21 April 1999 – 1 July 1999

Company overview

LLOYDS BOWMAKER LIMITED was a private limited company incorporated on 2 October 1926 and registered in England and Wales and dissolved on 2 December 2014. It has changed its name 2 times, most recently from LLOYDS UDT FINANCE LIMITED on 21 April 1999. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: SUTTON, Christopher (appointed 1 September 2011) and SARFO-AGYARE, Claude Kwasi (appointed 6 June 2012). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2012, were filed on 17 June 2013. Companies House holds 124 filings for this company, most recently a gazette filing on 2 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SARFO-AGYARE, Claude Kwasi
Director
6 June 2012
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
28 February 2012
SC
SUTTON, Christopher
Director
1 September 2011
SM
STAPLES, Martin Kenneth
Director · Resigned
6 September 2011
HS
HOPKINS, Stephen John
Secretary · Resigned
1 October 2009
WA
WHITE, Adrian Patrick
Director · Resigned
30 April 2008
BT
BLACKWELL, Timothy Mark
Director · Resigned
28 September 2007
JD
JARVIS, David
Secretary · Resigned
15 September 2003
PD
POTTS, David Keith
Director · Resigned
4 May 2000
DJ
DAVIES, John Lewis
Director · Resigned
1 January 2000
BJ
BURY, James Michael
Director · Resigned
12 April 1999
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
29 March 1999
KM
KILBEE, Michael Peter
Director · Resigned
6 March 1998
HP
HOOK, Peter Francis
Director · Resigned
31 December 1995
GA
GLASS, Alan Graham
Director · Resigned
—
BD
BAGGALEY, David Anthony
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 September 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Change Sail Address Company
Address
5 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 November 2013 View
Resolution
Resolution
1 November 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Accounts With Made Up Date
Accounts
17 June 2013 View
Resolution
Resolution
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Termination Director Company With Name Termination Date
Officers
21 June 2012 View
Appoint Person Director Company With Name Date
Officers
21 June 2012 View
Accounts With Made Up Date
Accounts
3 April 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Termination Director Company With Name Termination Date
Officers
28 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Termination Director Company With Name Termination Date
Officers
23 September 2011 View
Accounts Amended With Made Up Date
Accounts
8 April 2011 View
Accounts With Made Up Date
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Made Up Date
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Appoint Person Secretary Company With Name
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Termination Secretary Company With Name
Officers
15 October 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Made Up Date
Accounts
17 August 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Made Up Date
Accounts
19 April 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Made Up Date
Accounts
28 May 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Made Up Date
Accounts
14 July 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
8 March 2003 View
Accounts With Made Up Date
Accounts
13 September 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Made Up Date
Accounts
25 October 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Made Up Date
Accounts
6 October 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Made Up Date
Accounts
28 October 1999 View
Legacy
Address
6 July 1999 View
Certificate Change Of Name Company
Change Of Name
30 June 1999 View
Legacy
Officers
5 May 1999 View
Certificate Change Of Name Company
Change Of Name
20 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
9 March 1999 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Made Up Date
Accounts
20 February 1998 View
Accounts With Made Up Date
Accounts
10 March 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Address
5 February 1997 View
Legacy
Address
5 February 1997 View
Legacy
Annual Return
26 February 1996 View
Accounts With Made Up Date
Accounts
26 February 1996 View
Legacy
Officers
9 January 1996 View
Accounts With Made Up Date
Accounts
23 March 1995 View
Legacy
Annual Return
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 March 1994 View
Accounts With Made Up Date
Accounts
27 February 1994 View
Legacy
Address
30 March 1993 View
Legacy
Annual Return
25 February 1993 View
Accounts With Made Up Date
Accounts
25 February 1993 View
Resolution
Resolution
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Accounts With Made Up Date
Accounts
25 April 1992 View
Legacy
Annual Return
6 March 1992 View
Accounts With Made Up Date
Accounts
28 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Annual Return
5 March 1991 View
Accounts With Made Up Date
Accounts
29 March 1990 View
Legacy
Annual Return
29 March 1990 View
Legacy
Address
5 March 1990 View
Legacy
Annual Return
30 August 1989 View
Accounts With Made Up Date
Accounts
30 August 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Annual Return
5 August 1988 View
Accounts With Made Up Date
Accounts
5 August 1988 View
Legacy
Annual Return
5 June 1987 View
Accounts With Made Up Date
Accounts
5 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 October 1986 View
Legacy
Officers
10 May 1986 View
Accounts With Made Up Date
Accounts
9 May 1986 View
Accounts With Made Up Date
Accounts
9 August 1985 View
Legacy
Annual Return
23 November 1984 View
Accounts With Made Up Date
Accounts
6 November 1984 View
Accounts With Made Up Date
Accounts
12 March 1983 View
Accounts With Made Up Date
Accounts
14 April 1982 View
Accounts With Made Up Date
Accounts
7 April 1981 View
Accounts With Made Up Date
Accounts
27 April 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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