LLOYD & LLOYD LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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03/10/243 October 2024 Cessation of James Charles Edward Lloyd as a person with significant control on 2024-09-05

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03/10/243 October 2024 Notification of James Lloyd Holdings Ltd as a person with significant control on 2024-09-05

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03/10/243 October 2024 Notification of Alex Lloyd Holdings Limited as a person with significant control on 2024-09-05

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03/10/243 October 2024 Cessation of Alexander James Fletcher Lloyd as a person with significant control on 2024-09-05

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14/08/2414 August 2024 Director's details changed for Mr Alexander James Fletcher Lloyd on 2024-08-14

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Memorandum and Articles of Association

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24/05/2424 May 2024 Particulars of variation of rights attached to shares

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24/05/2424 May 2024 Change of share class name or designation

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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02/05/242 May 2024 Director's details changed for Mr Alexander James Fletcher Lloyd on 2023-12-14

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02/05/242 May 2024 Secretary's details changed for Mr James Charles Edward Lloyd on 2023-12-14

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02/05/242 May 2024 Director's details changed for Mr James Charles Edward Lloyd on 2023-12-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-11-16 with updates

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14/12/2314 December 2023 Registered office address changed from 1349-1353 London Road Leigh on Sea Essex SS9 2AB United Kingdom to 42 Towerfield Road Shoeburyness Essex SS3 9QT on 2023-12-14

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-16 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-16 with updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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07/08/197 August 2019 31/12/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES CHARLES EDWARD LLOYD / 04/03/2019

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04/03/194 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARLES LLOYD / 04/03/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARLES LLOYD / 04/03/2019

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FLETCHER LLOYD / 25/02/2019

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER JAMES FLETCHER LLOYD / 25/02/2019

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CHARLES LLOYD / 25/02/2019

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28/02/1928 February 2019 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD CHARLES LLOYD / 25/02/2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 1422-4 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UL

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / JAMES EDWARD CHARLES LLOYD / 22/02/2019

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / DR ALEXANDER JAMES FLETCHER LLOYD / 22/02/2019

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CHARLES LLOYD / 22/02/2019

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER JAMES FLETCHER LLOYD / 22/02/2019

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22/02/1922 February 2019 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD CHARLES LLOYD / 22/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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15/06/1815 June 2018 31/12/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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02/08/172 August 2017 31/12/16 TOTAL EXEMPTION FULL

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CHARLES LLOYD / 31/08/2015

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER JAMES FLETCHER LLOYD / 10/11/2015

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20/11/1520 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/12/141 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER JAMES FLETCHER LLOYD / 16/11/2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER JAMES FLETCHER LLOYD / 14/02/2014

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03/12/133 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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03/12/133 December 2013 SECRETARY'S CHANGE OF PARTICULARS / JAMES CHARLES LLOYD / 16/11/2013

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES LLOYD / 13/11/2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES LLOYD / 01/03/2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES FLETCHER LLOYD / 01/03/2013

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03/12/123 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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07/12/117 December 2011 DIRECTOR APPOINTED ALEX JAMES FLETCHER LLOYD

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23/11/1123 November 2011 SECRETARY APPOINTED JAMES CHARLES LLOYD

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23/11/1123 November 2011 DIRECTOR APPOINTED JAMES CHARLES LLOYD

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22/11/1122 November 2011 17/11/11 STATEMENT OF CAPITAL GBP 100

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22/11/1122 November 2011 CURREXT FROM 30/11/2012 TO 31/12/2012

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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16/11/1116 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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