Lloyd Masters Consulting Limited. Head office in High Wycombe. Check Director.

Lloyd Masters Consulting Limited, High Wycombe

Lloyd Masters Consulting Limited is a private limited company. Located at 29-31 Castle Street, High Wycombe HP13 6RU, the above-mentioned 14 years old firm was incorporated on 2009-06-18 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this company: Peter M. (appointed on 18 June 2009), Angela O. (appointed on 18 June 2009). When it comes to the secretaries (1 in total), we can name: Peter M. (appointed on 18 June 2009).

About
Name: Lloyd Masters Consulting Limited
Number: 06938275
Incorporation date: 2009-06-18
End of financial year: 30 November


Address:	29-31 Castle Street High Wycombe HP13 6RU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Lloyd Masters Group Limited

6 April 2016

Address	29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02580383
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	881,626	440,072	318,958	411,917	416,097	403,437	484,696	374,024	340,879	374,928
Total Assets Less Current Liabilities	466,344	189,287	147,104	247,381	259,401	274,978	355,847	351,917	308,324	332,533
Fixed Assets	28,992	14,656	-	-	-	-	-	-	-	-
Intangible Fixed Assets	5,500	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	461,411	186,356	108,185	218,863	-	-	-	-	-	-
Tangible Fixed Assets	23,492	14,656	5,625	2,613	-	-	-	-	-	-

The due date for Lloyd Masters Consulting Limited confirmation statement filing is 2024-07-02. The most recent confirmation statement was sent on 2023-06-18. The due date for a subsequent statutory accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.

1 person of significant control is listed in the Companies House, an only firm Lloyd Masters Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Castle Street, HP13 6RU High Wycombe, Buckinghamshire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, August 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023/06/18 filed on: 19th, June 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/06/18 filed on: 7th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 17th, February 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 16th, August 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/06/18 filed on: 18th, June 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/06/18 filed on: 30th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 18th, May 2020 \| accounts	Free Download (12 pages)
TM01	2019/06/30 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2009/06/18 filed on: 17th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/18 filed on: 2nd, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 11th, June 2019 \| accounts	Free Download (11 pages)
CH01	On 2019/02/06 director's details were changed filed on: 6th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/18 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 11th, May 2018 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 6th, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/06/18 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 16th, May 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 21st, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/18 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
CH01	On 2015/02/01 director's details were changed filed on: 13th, February 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/10/01. New Address: 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU. Previous address: 7 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE filed on: 1st, October 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 21st, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/18 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/04 capital
AR01	Annual return drawn up to 2013/06/18 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 18th, June 2013 \| accounts	Free Download (6 pages)
CH01	On 2013/06/06 director's details were changed filed on: 6th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2012/02/25 director's details were changed filed on: 7th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2012/11/08 director's details were changed filed on: 8th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/18 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 8th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/18 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 15th, March 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2010/06/29 from 7 Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE filed on: 29th, June 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/18 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, February 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, February 2010 \| mortgage	Free Download (6 pages)
AA01	Accounting period extended to 2010/09/30. Originally it was 2010/06/30 filed on: 30th, October 2009 \| accounts	Free Download (1 page)
TM02	2009/10/16 - the day secretary's appointment was terminated filed on: 16th, October 2009 \| officers	Free Download (1 page)
288a	On 2009/07/06 Director appointed filed on: 6th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009/06/26 Director appointed filed on: 26th, June 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, June 2009 \| incorporation	Free Download (19 pages)

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