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Llewellyn Smith Limited. (No: 04361151)

Address: C/O FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ

Status: Liquidation

Incorporated: 28-Jan-2002

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 02-Nov-2020

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: IAN ANDREW BULLOCK ( DOB: Apr-1960   From: Sep-2018  )

Current Director: JOHN ROBERT SLEEP ( DOB: Sep-1961   From: Sep-2018  )

Resigned Director: FRANCK AIMÉ ( DOB: Jun-1963   From: May-2018   To: Jul-2018  )

Resigned Director: MATTHIEU DE BAYNAST DE SEPTFONTAINES ( DOB: Jun-1975   From: May-2018   To: Jul-2018  )

Resigned Director: CLAIRE-JAYNE GREEN ( DOB: Dec-1978   From: May-2018   To: Sep-2018  )

Resigned Director: ROBERT ANDREW LEGGE ( DOB: Jul-1968   From: Jul-2015   To: May-2018  )

Resigned Director: DAVID GUY LLEWELLYN ( DOB: Oct-1964   From: Feb-2002   To: May-2016  )

Resigned Director: ERICA LLEWELLYN (   From: Jul-2013   To: Jul-2015  )

Resigned Director: PHILLIP JAMES MORRIS ( DOB: Oct-1978   From: Jul-2015   To: Sep-2018  )

Resigned Director: SUSAN ELLEN PYKE (   From: Jun-2011   To: Jul-2015  )

Resigned Director: PAUL NICHOLAS SMITH ( DOB: Aug-1955   From: Feb-2002   To: Oct-2011  )

Resigned Director: STÉPHANE VERMERSCH ( DOB: Mar-1966   From: May-2018   To: Jul-2018  )

Resigned Director: JOHN ANDREW ROGER WHITEFIELD ( DOB: Dec-1964   From: Jan-2012   To: Jul-2015  )

Resigned Secretary: DCS CORPORATE SECRETARIES LIMITED (   From: Jan-2002   To: Feb-2002  )

Resigned Secretary: DANIEL GRANT DICKSON (   From: Jul-2015   To: May-2018  )

Resigned Secretary: LAURA CLARE RYAN (   From: May-2018   To: Sep-2018  )

Resigned Secretary: PAUL NICHOLAS SMITH ( DOB: Aug-1955   From: Feb-2002   To: Mar-2005  )

Resigned Secretary: PAUL NICHOLAS SMITH ( DOB: Aug-1955   From: Jan-2006   To: Oct-2011  )

Resigned Secretary: SOLE BAY MANAGEMENT LTD (   From: Mar-2005   To: Jan-2006  )

Persons of Significant Control:

Llewellyn Smith Holdings Limited, Summerdale Head Dyke Lane, Pilling, Preston, Lancashire, PR3 6SJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-09-30 2018-09-30 Chart
Fixed assets / Property, plant and equipment 57,587 13,325 57587.0,13325
Current assets 1,066,634 708,194 1066634.0,708194
Current assets / Total inventories 134,000 12,865 134000.0,12865
Current assets / Debtors 714,048 637,585 714048.0,637585
Current assets / Cash at bank and on hand 218,586 57,744 218586.0,57744
Net current assets (liabilities) 335,333 634,495 335333.0,634495
Total assets less current liabilities 392,920 647,820 392920.0,647820
Provisions for liabilities, balance sheet subtotal 4,769 4769.0,0
Net assets (liabilities) 388,151 647,820 388151.0,647820
Equity / share capital and reserves 388,151 647,820 388151.0,647820
History Chart

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