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Home > England & Wales Companies > BUCKINGHAM & LLOYDS LIMITED
Company Information for

BUCKINGHAM & LLOYDS LIMITED

LONDON, ENGLAND, W1J,
Company Registration Number
01498386
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About Buckingham & Lloyds Ltd
BUCKINGHAM & LLOYDS LIMITED was founded on 1980-05-23 and had its registered office in London. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data
Company Name
BUCKINGHAM & LLOYDS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 01498386
Date formed 1980-05-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-05-27
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB286443671  
Last Datalog update: 2015-06-06 21:16:46
Primary Source:Companies House
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Companies with same name BUCKINGHAM & LLOYDS LIMITED
The following companies were found which have the same name as BUCKINGHAM & LLOYDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCKINGHAM & LLOYDS LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Active Company formed on the 2016-05-31

Company Officers of BUCKINGHAM & LLOYDS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM AZIZ
Company Secretary 1993-06-11
WILLIAM AZIZ
Director 2010-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA SHAMOON
Director 2009-05-29 2013-02-14
SAMI SHAMOON
Director 1991-12-31 2009-05-29
SOLLY YONA
Company Secretary 1991-12-31 1993-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM AZIZ HAVEN LODGE (HAYES CRESCENT) LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Active
WILLIAM AZIZ HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
WILLIAM AZIZ HAVEN LODGE (HAYES CRESCENT) LIMITED Director 2006-05-31 CURRENT 2006-05-31 Active
WILLIAM AZIZ HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED Director 2006-03-31 CURRENT 2006-03-31 Active
WILLIAM AZIZ RUSHGREEN PROPERTIES LIMITED Director 1997-10-13 CURRENT 1997-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-03DS01APPLICATION FOR STRIKING-OFF
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, NO.1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP, UNITED KINGDOM
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SHAMOON
2013-02-21RES13REMOVAL OF DIRECTOR S168 14/02/2013
2013-02-12LATEST SOC12/02/13 STATEMENT OF CAPITAL;GBP 43
2013-02-12AR0131/12/12 FULL LIST
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SHAMOON / 31/12/2012
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AP01DIRECTOR APPOINTED WILLIAM AZIZ
2012-01-16AR0131/12/11 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION FULL
2011-01-25AA31/03/10 TOTAL EXEMPTION FULL
2011-01-11AR0131/12/10 FULL LIST
2010-01-27AR0131/12/09 FULL LIST
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, 2ND FLOOR, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDOON, WC1H 9BQ
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SHAMOON / 31/12/2009
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-27AP01DIRECTOR APPOINTED ANGELA SHAMOON
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR SAMI SHAMOON
2009-02-18AA31/03/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-01363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-27244DELIVERY EXT'D 3 MTH 31/03/05
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-31244DELIVERY EXT'D 3 MTH 31/03/04
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-05-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-03244DELIVERY EXT'D 3 MTH 31/03/03
2003-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-12363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-28244DELIVERY EXT'D 3 MTH 31/03/00
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-21363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-03-30363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-30244DELIVERY EXT'D 3 MTH 31/03/97
1997-02-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-25363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-15287REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 22 SOUTH AUDLEY STREET, MAYFAIR, LONDON, W1Y 5DN
1995-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-28363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-01AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BUCKINGHAM & LLOYDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCKINGHAM & LLOYDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-31 Outstanding BERKELEY SQUARE HOLDINGS LIMITED
RENT DEPOSIT DEED 2003-07-05 Outstanding MERIDIAN PROPERTIES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of BUCKINGHAM & LLOYDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKINGHAM & LLOYDS LIMITED
Trademarks
We have not found any records of BUCKINGHAM & LLOYDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKINGHAM & LLOYDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BUCKINGHAM & LLOYDS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BUCKINGHAM & LLOYDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKINGHAM & LLOYDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCKINGHAM & LLOYDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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