LW

LLOYD & WHYTE LIMITED

Active

Company number 03686765

Taunton · Incorporated 22 December 1998

Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

Last updated on 17 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

Lloyd & Whyte Limited is an active private limited company incorporated on 22 December 1998. It is registered in England and Wales and operates from Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA. The company’s principal activity is classified under SIC code 66220.

It is a wholly owned subsidiary of Lloyd & Whyte Group Ltd, which holds 75–100% of the shares. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company files as an audit-exemption subsidiary. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 19 December 2025 and the next is due by 2 January 2027.

The current directors are David Robert Moore (appointed 13 November 2019) and Stephen Astley (appointed 7 March 2014). Both are British and resident in the United Kingdom. The most recent filing was a director’s details update on 13 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lloyd & Whyte Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Legacy
Other
4 June 2024 View
Legacy
Other
4 June 2024 View
Legacy
Accounts
4 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Resolution
Resolution
5 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 April 2023 View
Legacy
Insolvency
5 April 2023 View
Legacy
Capital
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Accounts With Accounts Type Full
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Full
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Resolution
Resolution
14 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2019 View
Accounts With Accounts Type Small
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Small
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Accounts With Accounts Type Small
Accounts
15 June 2017 View
Change Person Secretary Company With Change Date
Officers
2 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Small
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Accounts With Accounts Type Small
Accounts
20 August 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Legacy
Mortgage
2 April 2012 View
Legacy
Mortgage
2 March 2012 View
Legacy
Mortgage
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Change Sail Address Company
Address
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Mortgage
23 April 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Mortgage
23 December 2008 View
Accounts With Accounts Type Small
Accounts
28 October 2008 View
Resolution
Resolution
2 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Address
16 November 2007 View
Legacy
Address
16 November 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
19 October 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Accounts With Accounts Type Full
Accounts
8 May 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Address
13 January 2003 View
Legacy
Capital
8 October 2002 View
Legacy
Capital
8 October 2002 View
Resolution
Resolution
8 October 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full
Accounts
7 August 2000 View
Legacy
Address
17 February 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Capital
5 July 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
4 January 1999 View
Incorporation Company
Incorporation
22 December 1998 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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