Lloret Fire Solutions Limited

Company Name	Lloret Fire Solutions Limited
Company Status	Active
Company Number	01294178
Category	Private Limited Company
Incorporation Date	13 January 1977(47 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stig Johan Sjoblom
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swedish
Status	Current
Appointed	02 December 1996(19 years, 10 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloret House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Mrs Cara Louise Young
Status	Current
Appointed	30 April 2020(43 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	Lloret House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Max Elliott Sjoblom
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(43 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lloret House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mrs Cara Louise Young
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(43 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Lloret House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Brian Tapp
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(14 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 09 January 2009)
Role	Electrical Engineer
Correspondence Address	5 Kirby Close Ewell Surrey KT19 0PW

Director Name	John George Sterk
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 December 1994)
Role	Engineer
Correspondence Address	Dean House Smalldean Lane Wendover Buckinghamshire HP22 6PQ

Secretary Name	Mary Jeanette Sterk
Nationality	British
Status	Resigned
Appointed	13 November 1991(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Dean House Smalldean Lane Wendover Aylesbury Buckinghamshire HP22 6PQ

Director Name	Ann Tapp
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(17 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 December 1996)
Role	Company Director
Correspondence Address	57 Timbercroft Ewell Surrey KT19 0TH

Secretary Name	Ann Tapp
Nationality	British
Status	Resigned
Appointed	01 December 1994(17 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 December 1996)
Role	Secretary
Correspondence Address	57 Timbercroft Ewell Surrey KT19 0TH

Director Name	Roger Clark
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 2000)
Role	Company Director
Correspondence Address	Mayfield Cottage 21 Tadorne Road Tadworth Surrey KT20 5TD

Director Name	Andrew Nicholas Britnell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 2000)
Role	Company Director
Correspondence Address	Alderwood Great Norman Street Ide Hill Sevenoaks Kent TN14 6BH

Director Name	Mr Raymond George Smith
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(19 years, 10 months after company formation)
Appointment Duration	23 years, 3 months (resigned 06 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Glen Close Kingswood Surrey KT20 6NT

Secretary Name	Andrew Nicholas Britnell
Nationality	British
Status	Resigned
Appointed	02 December 1996(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 2000)
Role	Company Director
Correspondence Address	Alderwood Great Norman Street Ide Hill Sevenoaks Kent TN14 6BH

Secretary Name	Mr Stig Johan Sjoblom
Nationality	Swedish
Status	Resigned
Appointed	23 June 2000(23 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Woodland Way Kingswood Surrey KT20 6NU

Secretary Name	Mr Alan John Coombs
Nationality	British
Status	Resigned
Appointed	01 June 2001(24 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 26 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Felbridge Close East Grinstead West Sussex RH19 2BN

Director Name	Mr David Peter Drouin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(32 years after company formation)
Appointment Duration	7 years, 3 months (resigned 29 April 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	15 Egerton Avenue Hextable Kent BR8 7LG

Director Name	Mr Alan John Coombs
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(32 years after company formation)
Appointment Duration	11 years, 2 months (resigned 26 March 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	50 Felbridge Close East Grinstead West Sussex RH19 2BN

Contact

Website	www.lloret.co.uk

Location

Registered Address	Lloret House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

45 at £1	Mr Raymond George Smith 45.00% Ordinary
45 at £1	Stig Johan Sjoblom 45.00% Ordinary
10 at £1	Lloret Fire & Security LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£1,624,575
Gross Profit	£434,573
Net Worth	£105,649
Cash	£49,847
Current Liabilities	£620,274

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

17 December 2020	Delivered on: 18 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 November 2015	Delivered on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property k/a 20 ullswater crescent coulsdon surrey title no SGL64700. Outstanding
14 September 2015	Delivered on: 17 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 January 1998	Delivered on: 21 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A 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. Outstanding
23 July 1981	Delivered on: 31 July 1981 Satisfied on: 15 April 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties floating charge undertaking and all property and assets present and future including bookdebts & goodwill. Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
31 October 2022	Confirmation statement made on 30 October 2022 with updates (4 pages)
19 October 2022	Satisfaction of charge 012941780003 in full (1 page)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (19 pages)
9 December 2021	Company name changed lloret fire & security LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-02 (3 pages)
3 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
18 December 2020	Registration of charge 012941780005, created on 17 December 2020 (54 pages)
16 December 2020	Satisfaction of charge 2 in full (2 pages)
5 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
1 October 2020	Appointment of Mrs Cara Louise Young as a director on 1 October 2020 (2 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
1 June 2020	Appointment of Mr Max Elliott Sjoblom as a director on 27 May 2020 (2 pages)
5 May 2020	Appointment of Mrs Cara Louise Young as a secretary on 30 April 2020 (2 pages)
26 March 2020	Termination of appointment of Alan John Coombs as a director on 26 March 2020 (1 page)
26 March 2020	Termination of appointment of Alan John Coombs as a secretary on 26 March 2020 (1 page)
16 March 2020	Cessation of Stig Johan Sjoblom as a person with significant control on 6 March 2020 (1 page)
16 March 2020	Notification of Lloret F&S Holdings Limited as a person with significant control on 6 March 2020 (2 pages)
16 March 2020	Cessation of Raymond George Smith as a person with significant control on 6 March 2020 (1 page)
16 March 2020	Termination of appointment of Raymond George Smith as a director on 6 March 2020 (1 page)
22 January 2020	Amended total exemption full accounts made up to 31 December 2018 (16 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
4 May 2018	All of the property or undertaking has been released from charge 2 (2 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
1 August 2017	Registered office address changed from Lloret House Ullswater Crescent Coulsdon Surrey CR5 2HR to Lloret House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Lloret House Ullswater Crescent Coulsdon Surrey CR5 2HR to Lloret House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 1 August 2017 (1 page)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
13 May 2016	Termination of appointment of David Peter Drouin as a director on 29 April 2016 (1 page)
13 May 2016	Termination of appointment of David Peter Drouin as a director on 29 April 2016 (1 page)
26 November 2015	Registration of charge 012941780004, created on 18 November 2015 (12 pages)
26 November 2015	Registration of charge 012941780004, created on 18 November 2015 (12 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (7 pages)
5 November 2015	Register inspection address has been changed from 24 Ullswater Crescent Ullswater Business Park Coulsdon Surrey CR5 2HR England to Lloret House Ullswater Crescent Coulsdon Surrey CR5 2HR (1 page)
5 November 2015	Director's details changed for Mr Stig Johan Sjoblom on 1 November 2015 (2 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (7 pages)
5 November 2015	Register inspection address has been changed from 24 Ullswater Crescent Ullswater Business Park Coulsdon Surrey CR5 2HR England to Lloret House Ullswater Crescent Coulsdon Surrey CR5 2HR (1 page)
5 November 2015	Director's details changed for Mr Stig Johan Sjoblom on 1 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Stig Johan Sjoblom on 1 November 2015 (2 pages)
17 September 2015	Registration of charge 012941780003, created on 14 September 2015 (26 pages)
17 September 2015	Registration of charge 012941780003, created on 14 September 2015 (26 pages)
25 June 2015	Registered office address changed from 24 Ullswater Crescent Coulsdon Surrey CR5 2HR to Lloret House Ullswater Crescent Coulsdon Surrey CR5 2HR on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 24 Ullswater Crescent Coulsdon Surrey CR5 2HR to Lloret House Ullswater Crescent Coulsdon Surrey CR5 2HR on 25 June 2015 (1 page)
12 May 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
12 May 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (7 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (7 pages)
16 July 2014	Amended total exemption full accounts made up to 31 December 2013 (12 pages)
16 July 2014	Amended total exemption full accounts made up to 31 December 2013 (12 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (7 pages)
10 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (7 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
5 May 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
5 May 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
28 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
30 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for David Peter Druuin on 1 November 2009 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for David Peter Druuin on 1 November 2009 (2 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Director's details changed for David Peter Druuin on 1 November 2009 (2 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 March 2009	Director appointed david peter druuin (2 pages)
11 March 2009	Director appointed david peter druuin (2 pages)
21 January 2009	Appointment terminated director brian tapp (1 page)
21 January 2009	Director appointed alan john coombs (2 pages)
21 January 2009	Director appointed alan john coombs (2 pages)
21 January 2009	Appointment terminated director brian tapp (1 page)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 January 2009	Company name changed mason & morton (electronics) LIMITED\certificate issued on 15/01/09 (3 pages)
15 January 2009	Company name changed mason & morton (electronics) LIMITED\certificate issued on 15/01/09 (3 pages)
25 November 2008	Return made up to 31/10/08; full list of members (4 pages)
25 November 2008	Return made up to 31/10/08; full list of members (4 pages)
24 November 2008	Location of register of members (1 page)
24 November 2008	Location of register of members (1 page)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 November 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 November 2006	Return made up to 31/10/06; full list of members (7 pages)
24 November 2006	Return made up to 31/10/06; full list of members (7 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 November 2005	Return made up to 31/10/05; full list of members (7 pages)
15 November 2005	Return made up to 31/10/05; full list of members (7 pages)
20 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
22 July 2003	Full accounts made up to 31 December 2002 (11 pages)
22 July 2003	Full accounts made up to 31 December 2002 (11 pages)
9 December 2002	Return made up to 31/10/02; full list of members (7 pages)
9 December 2002	Return made up to 31/10/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2001	Return made up to 31/10/01; full list of members (7 pages)
5 November 2001	Return made up to 31/10/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
23 November 2000	Return made up to 13/11/00; full list of members (6 pages)
23 November 2000	Return made up to 13/11/00; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 December 1999 (14 pages)
12 September 2000	Full accounts made up to 31 December 1999 (14 pages)
4 July 2000	Registered office changed on 04/07/00 from: 30 breakfield ullswater business park coulsdon surrey CR5 2HR (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: 30 breakfield ullswater business park coulsdon surrey CR5 2HR (1 page)
4 July 2000	Secretary resigned;director resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned;director resigned (1 page)
15 November 1999	Return made up to 13/11/99; full list of members (11 pages)
15 November 1999	Return made up to 13/11/99; full list of members (11 pages)
2 November 1999	Accounting reference date extended from 24/12/99 to 31/12/99 (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Accounting reference date extended from 24/12/99 to 31/12/99 (1 page)
18 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 November 1998	Return made up to 13/11/98; full list of members (8 pages)
19 November 1998	Return made up to 13/11/98; full list of members (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
15 December 1997	Return made up to 13/11/97; full list of members (8 pages)
15 December 1997	Return made up to 13/11/97; full list of members (8 pages)
29 September 1997	Accounting reference date extended from 31/10/97 to 24/12/97 (1 page)
29 September 1997	Accounting reference date extended from 31/10/97 to 24/12/97 (1 page)
18 July 1997	Director's particulars changed (1 page)
18 July 1997	Director's particulars changed (1 page)
13 January 1997	Accounting reference date extended from 25/06/97 to 31/10/97 (1 page)
13 January 1997	Accounting reference date extended from 25/06/97 to 31/10/97 (1 page)
6 January 1997	New director appointed (3 pages)
6 January 1997	New director appointed (3 pages)
6 January 1997	Registered office changed on 06/01/97 from: 599 london road north cheam sutton surrey SM3 9AG (1 page)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	New director appointed (3 pages)
6 January 1997	New secretary appointed;new director appointed (3 pages)
6 January 1997	Registered office changed on 06/01/97 from: 599 london road north cheam sutton surrey SM3 9AG (1 page)
6 January 1997	New secretary appointed;new director appointed (3 pages)
6 January 1997	New director appointed (3 pages)
6 January 1997	New director appointed (3 pages)
6 January 1997	New director appointed (3 pages)
19 November 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
19 November 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
14 November 1996	Return made up to 13/11/96; full list of members (6 pages)
14 November 1996	Return made up to 13/11/96; full list of members (6 pages)
25 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
25 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: sterling house 175 high street rickmansworth herts WD3 1AY (1 page)
18 December 1995	Registered office changed on 18/12/95 from: sterling house 175 high street rickmansworth herts WD3 1AY (1 page)
6 November 1995	Return made up to 13/11/95; change of members (6 pages)
6 November 1995	Return made up to 13/11/95; change of members (6 pages)
15 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Lloret Fire Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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