LU

LLOYDS UDT LIMITED

Liquidation

Company number 00216649

London · Incorporated 6 October 1926

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Liquidation
Company age
100 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LLOYDS AND SCOTTISH FINANCE LIMITED · 6 October 1926 – 19 November 1982

LLOYDS BOWMAKER LIMITED · 19 November 1982 – 1 July 1999

Company overview

LLOYDS UDT LIMITED is a private limited company incorporated on 6 October 1926 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from LLOYDS BOWMAKER LIMITED on 19 November 1982. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Black Horse Finance Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SMITH, Timothy Robin (appointed 30 November 2020). The company has been served by 25 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2017, on 1 October 2018. The next accounts are due by 30 September 2019 and are currently overdue. Its most recent confirmation statement was made up to 26 April 2019, and is currently overdue. The next is due by 10 May 2020. 195 filings are recorded against the company at Companies House, most recently an insolvency filing on 21 November 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
30 September 2019
Overdue by 85 months
Confirmation statement Overdue
Last filed
26 April 2019
Next due
10 May 2020
Overdue by 78 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

ST
SMITH, Timothy Robin
Director
30 November 2020
HD
HENNESSEY, David Dermot
Secretary · Resigned
11 January 2017
FM
FLEMING, Martin Francis
Director · Resigned
19 December 2014
GP
GITTINS, Paul
Secretary · Resigned
30 July 2013
GM
GRIFFITHS, Michael John David, Mr.
Director · Resigned
21 November 2012
SC
SUTTON, Christopher
Director · Resigned
21 November 2012
CA
CURRIE, Allison Jane
Secretary · Resigned
12 March 2012
SC
SARFO-AGYARE, Claude Kwasi
Director · Resigned
1 February 2010
FG
FERGUSON, Gordon
Director · Resigned
1 February 2010
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
OD
OLDFIELD, David James Stanley
Director · Resigned
19 December 2006
JD
JARVIS, David
Secretary · Resigned
15 September 2003
KM
KILBEE, Michael Peter
Director · Resigned
21 August 2003
PD
POTTS, David Keith
Director · Resigned
31 March 2000
PD
PRITCHARD, David Peter
Director · Resigned
1 January 2000
DJ
DAVIES, John Lewis
Director · Resigned
1 January 2000
FM
FAIREY, Michael Edward
Director · Resigned
15 April 1998
LA
LONGHURST, Andrew Henry
Director · Resigned
16 June 1997
BJ
BURY, James Michael
Director · Resigned
16 June 1997
HP
HOOK, Peter Francis
Director · Resigned
19 December 1995
GA
GLASS, Alan Graham
Director · Resigned
—
MS
MARAN, Stephen Andrew
Director · Resigned
—
BD
BAGGALEY, David Anthony
Director · Resigned
—

Persons with significant control

PS
Black Horse Finance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2025 View
Move Registers To Sail Company With New Address
Address
2 July 2025 View
Change Sail Address Company With Old Address New Address
Address
2 July 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 May 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2020 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Change Sail Address Company With New Address
Address
15 October 2019 View
Move Registers To Sail Company With New Address
Address
15 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2019 View
Resolution
Resolution
9 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 2014 View
Legacy
Capital
22 April 2014 View
Legacy
Insolvency
22 April 2014 View
Resolution
Resolution
22 April 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Appoint Person Secretary Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Termination Secretary Company With Name
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Resolution
Resolution
19 April 2012 View
Statement Of Companys Objects
Change Of Constitution
19 April 2012 View
Appoint Person Secretary Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Appoint Person Secretary Company With Name
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Termination Secretary Company With Name
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Accounts Type Full
Accounts
15 December 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Address
25 June 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Address
3 April 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Address
6 July 1999 View
Certificate Change Of Name Company
Change Of Name
30 June 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
29 October 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Auditors Resignation Company
Auditors
28 September 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
14 April 1998 View
Resolution
Resolution
18 March 1998 View
Legacy
Officers
2 November 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Annual Return
9 May 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Address
5 February 1997 View
Legacy
Address
5 February 1997 View
Legacy
Annual Return
7 May 1996 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Annual Return
2 May 1995 View
Legacy
Annual Return
2 May 1995 View
Legacy
Annual Return
2 May 1995 View
Accounts With Accounts Type Full
Accounts
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 May 1994 View
Accounts With Accounts Type Full
Accounts
3 May 1994 View
Legacy
Annual Return
6 May 1993 View
Accounts With Accounts Type Full
Accounts
27 April 1993 View
Legacy
Address
30 March 1993 View
Legacy
Annual Return
11 May 1992 View
Accounts With Accounts Type Full
Accounts
13 April 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1991 View
Legacy
Annual Return
22 May 1991 View
Resolution
Resolution
16 May 1991 View
Resolution
Resolution
16 May 1991 View
Resolution
Resolution
16 May 1991 View
Legacy
Officers
26 April 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Address
2 March 1990 View
Accounts With Accounts Type Full
Accounts
20 June 1989 View
Legacy
Annual Return
20 June 1989 View
Legacy
Officers
30 May 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Capital
3 November 1988 View
Resolution
Resolution
3 November 1988 View
Resolution
Resolution
3 November 1988 View
Legacy
Capital
3 November 1988 View
Accounts With Accounts Type Full
Accounts
5 August 1988 View
Legacy
Annual Return
5 August 1988 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Legacy
Annual Return
6 November 1987 View
Legacy
Officers
3 September 1987 View
Legacy
Officers
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 October 1986 View
Legacy
Annual Return
24 October 1986 View
Legacy
Address
30 August 1986 View
Accounts With Made Up Date
Accounts
24 October 1985 View
Accounts With Made Up Date
Accounts
29 March 1983 View
Certificate Change Of Name Company
Change Of Name
19 November 1982 View
Accounts With Made Up Date
Accounts
5 April 1982 View
Accounts With Made Up Date
Accounts
23 March 1981 View
Accounts With Made Up Date
Accounts
11 February 1980 View
Accounts With Made Up Date
Accounts
17 April 1979 View
Certificate Change Of Name Company
Change Of Name
2 October 1961 View
Certificate Change Of Name Company
Change Of Name
24 July 1936 View
Miscellaneous
Miscellaneous
6 October 1926 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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