Introduction
Watch Company
L
LLOYDSCONSULTANCY LIMITED
LLOYDSCONSULTANCY LIMITED is an active company incorporated on 11 September 2016 with the registered office located in Wimborne. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. LLOYDSCONSULTANCY LIMITED was registered 9 years ago.(SIC: 62020)
Status
active
Active since 9 years ago
Company No
10368750
LTD Company
Age
9 Years
Incorporated 11 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne, BH21 7SB,
Previous Addresses
New Haven Alipore Close Poole BH14 9NS England
From: 11 August 2022To: 14 November 2024
76 Barnes Crescent Ensbury Park BH10 5AW United Kingdom
From: 11 September 2016To: 11 August 2022
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COX, Kym
Active1 Cedar Office Park, WimborneBH21 7SB
Secretary
Appointed 11 Sept 2016
COX, Kym
1 Cedar Office Park, WimborneBH21 7SB
Secretary
11 Sept 2016
Active
WEST, Donna
Active1 Cedar Office Park, WimborneBH21 7SB
Secretary
Appointed 14 Nov 2024
WEST, Donna
1 Cedar Office Park, WimborneBH21 7SB
Secretary
14 Nov 2024
Active
COX, David
Active1 Cedar Office Park, WimborneBH21 7SB
Born May 1979
Director
Appointed 11 Sept 2016
COX, David
1 Cedar Office Park, WimborneBH21 7SB
Born May 1979
Director
11 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Donna West
Active1 Cedar Office Park, WimborneBH21 7SB
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2024
Mrs Donna West
1 Cedar Office Park, WimborneBH21 7SB
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2024
Active
Mr David Cox
Active1 Cedar Office Park, WimborneBH21 7SB
Born May 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Sept 2016
Mr David Cox
1 Cedar Office Park, WimborneBH21 7SB
Born May 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Sept 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
25 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2024
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
11 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2022