Lloyd Masters Consulting (Uk) Limited
02352527 · Active - Proposal to Strike off
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-02-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · DORMANT
- Next accounts due
- 2026-06-30 due in 9 days
- Confirmation statement
- last made up 2026-02-24 · next due 2027-03-10
Registered office
The Threshing Barn Manor Farm BarnsCoates Lane
High Wycombe
Buckinghamshire
Hp13 5ux
Peer comparison
Compared against 12,109 UK companies in SIC 70229 (Management consultancy activities other than financial management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,026
→0.0%
|
£1,026
→0.0%
|
£1,026
→0.0%
|
£1,026
→0.0%
|
£1,026
|
| Net current assets |
£546
→0.0%
|
£546
→0.0%
|
£546
→0.0%
|
£546
→0.0%
|
£546
|
| Net assets |
£546
→0.0%
|
£546
→0.0%
|
£546
→0.0%
|
£546
→0.0%
|
£546
|
| Equity |
£546
→0.0%
|
£546
→0.0%
|
£546
→0.0%
|
£546
→0.0%
|
£546
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Owen Jones, Angela Jane · Director
- Mason, Peter Alan · Director
- Stronach, Heather Elizabeth · Secretary resigned 2000-04-28
- Saggers, Richard James · Director appointed 1996-11-01 resigned 1997-02-28
- Birchenhough, Mark · Director resigned 1996-06-21
People with significant control (1)
-
Mrs Angela Jane Owen Jones ActiveIndividual Psc · British · resident in United Kingdom · born 3/1958 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (7)
2 outstanding · 5 satisfied
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2005-06-24Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Rent security deposit deed OutstandingHeld by Grosvenor Consultancy Services LimitedCreated 2004-09-01£12,500.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 2001-07-23 · satisfied 2010-03-12A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
-
Rent deposit deed SatisfiedHeld by Escada Beaute LimitedCreated 2000-05-09 · satisfied 2010-03-12£27,500.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1994-03-10 · satisfied 2010-03-12A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
-
Rent deposit deed SatisfiedHeld by Bootkick LimitedCreated 1990-11-23 · satisfied 2010-03-12The sum of sterling pounds 2,135.70 the initial deposit held in a designated joint deposit account with the landlords bankers.
-
Fixed and floating charge SatisfiedHeld by Midland Bank PLCCreated 1989-08-15 · satisfied 1994-07-02Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Recent filings (15)
- 2026-02-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-18 Change registered office address company with date old address new address AD01 Address
- 2025-05-20 Dormant accounts AA Accounts
- 2025-02-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-03-05 Dormant accounts AA Accounts
- 2024-02-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-02-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-12-20 Dormant accounts AA Accounts
- 2022-06-29 Dormant accounts AA Accounts
- 2022-02-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-06-10 Dormant accounts AA Accounts
- 2021-02-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2020-12-12 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
- 2020-11-24 Gazette notice voluntary (paper) GAZ1(A) Gazette
- 2020-11-12 Dissolution application strike off company (paper) DS01 Dissolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register