Company NameLloyd Shoe Co Limited
Company StatusActive
Company Number01984976
CategoryPrivate Limited Company
Incorporation Date3 February 1986 (31 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMr Brian Christopher Hogan
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 8 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressMuirfield
Willow Grove
Chislehurst
Kent
BR7 5BS
Director NameMr Marc Simon Verona
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 8 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressCosmopolitan House 2 Phipp Street
London
EC2A 4BP
Director NameMr Adam Senior
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1997(11 years, 6 months after company formation)
Appointment Duration20 years, 3 months
RoleBuyer
Country of ResidenceEngland
Correspondence Address9 Crescent Road
Bishop's Stortford
Hertfordshire
CM23 5JT
Director NameMrs Rebecca Beatrice Munday
Date of BirthDecember 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2007(21 years, 8 months after company formation)
Appointment Duration10 years
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressSunningdale Church Road
Chelsfield
Orpington
Kent
BR6 7SN
Director NameMrs Rebecca Beatrice Wilson
Date of BirthDecember 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2007(21 years, 8 months after company formation)
Appointment Duration10 years
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressSunningdale Church Road
Chelsfield
Orpington
Kent
BR6 7SN
Director NameMr David Philip Holton
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2008(22 years, 7 months after company formation)
Appointment Duration9 years, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressOakwood Wickhams Way
Hartley
Longfield
Kent
DA3 8DH
Secretary NameMr David Philip Holton
NationalityBritish
StatusCurrent
Appointed01 December 2008(22 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressOakwood Wickhams Way
Hartley
Longfield
Kent
DA3 8DH
Director NameMr Ian Charles Duley
Date of BirthApril 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1991(5 years, 1 month after company formation)
Appointment Duration17 years, 9 months (resigned 01 December 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address124 Dovers Green Road
Reigate
Surrey
RH2 8DW
Secretary NameMr Ian Charles Duley
NationalityBritish
StatusResigned
Appointed07 March 1991(5 years, 1 month after company formation)
Appointment Duration17 years, 9 months (resigned 01 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Dovers Green Road
Reigate
Surrey
RH2 8DW
Director NameColin James Clarke
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(11 years, 2 months after company formation)
Appointment Duration12 years, 7 months (resigned 08 December 2009)
RoleBuyer
Country of ResidenceEngland
Correspondence AddressShepherds Hay Bond End
Monks Kirby
Warwickshire
CV2 0RD

Contact

Websitelloydshoe.co.uk

Location

Registered AddressCosmopolitan House
2 Phipp Street
London
EC2A 4BP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

20.4k at £0.01Lloyd Shoe Company (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£56,012,543
Gross Profit£8,151,768
Net Worth£5,983,071
Cash£4,281,123
Current Liabilities£7,217,836

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return7 March 2017 (8 months, 2 weeks ago)
Next Return Due21 March 2018 (4 months from now)

Charges

20 November 1998Delivered on: 1 December 1998
Satisfied on: 7 February 2008
Persons entitled: Bankboston N.A.

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company or lloyd shoe company (holdings) limited to the chargee pursuant to the security documents (as defined in the deed).
Particulars: Second floor block c knoll rise orpington kent 34 high street banstead surrey and unit 20A the spires shopping centre barnet. Fixed 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.
Fully Satisfied
23 April 1995Delivered on: 12 May 1995
Satisfied on: 20 September 2004
Persons entitled: Stenham PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed 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. See the mortgage charge document for full details.
Fully Satisfied
2 April 1990Delivered on: 5 April 1990
Satisfied on: 27 April 1995
Persons entitled: Stenham PLC.

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed 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.
Fully Satisfied
15 August 1986Delivered on: 26 August 1986
Satisfied on: 6 April 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed 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.
Fully Satisfied
13 March 1990Delivered on: 20 March 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed 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.
Outstanding

Filing History

14 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 204.08
(8 pages)
14 March 2016Director's details changed for Mr Marc Simon Verona on 14 March 2016 (2 pages)
7 January 2016Full accounts made up to 31 August 2015 (22 pages)
5 June 2015Director's details changed for Mr Adam Senior on 2 April 2015 (2 pages)
5 June 2015Director's details changed for Mrs Rebecca Beatrice Munday on 3 June 2015 (2 pages)
5 June 2015Director's details changed for Mr Adam Senior on 2 April 2015 (2 pages)
5 June 2015Director's details changed for Mrs Rebecca Beatrice Munday on 3 June 2015 (2 pages)
10 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 204.08
(8 pages)
10 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 204.08
(8 pages)
23 January 2015Full accounts made up to 31 August 2014 (22 pages)
24 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 204.08
(8 pages)
24 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 204.08
(8 pages)
8 January 2014Full accounts made up to 31 August 2013 (21 pages)
12 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
12 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
25 January 2013Full accounts made up to 31 August 2012 (21 pages)
25 April 2012Full accounts made up to 31 August 2011 (22 pages)
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
10 May 2011Full accounts made up to 31 August 2010 (22 pages)
8 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
8 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
30 April 2010Full accounts made up to 31 August 2009 (23 pages)
30 March 2010Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL on 30 March 2010 (1 page)
8 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
8 March 2010Director's details changed for Adam Senior on 1 October 2009 (2 pages)
8 March 2010Director's details changed for Rebecca Beatrice Munday on 1 October 2009 (2 pages)
8 March 2010Director's details changed for Brian Christopher Hogan on 1 October 2009 (2 pages)
8 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
8 March 2010Director's details changed for Adam Senior on 1 October 2009 (2 pages)
8 March 2010Director's details changed for Rebecca Beatrice Munday on 1 October 2009 (2 pages)
8 March 2010Director's details changed for Brian Christopher Hogan on 1 October 2009 (2 pages)
23 December 2009Termination of appointment of Colin Clarke as a director (2 pages)
16 March 2009Return made up to 07/03/09; full list of members (5 pages)
13 March 2009Director's change of particulars / colin clarke / 07/03/2009 (1 page)
13 February 2009Full accounts made up to 31 August 2008 (22 pages)
9 December 2008Secretary appointed mr david philip holton (1 page)
9 December 2008Appointment terminated director ian duley (1 page)
9 December 2008Appointment terminated secretary ian duley (1 page)
3 September 2008Director appointed david philip holton (2 pages)
2 April 2008Return made up to 07/03/08; full list of members (5 pages)
4 March 2008Amended full accounts made up to 31 August 2007 (22 pages)
7 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2007Full accounts made up to 31 August 2007 (21 pages)
14 November 2007New director appointed (1 page)
4 July 2007Full accounts made up to 31 August 2006 (23 pages)
21 April 2007Return made up to 07/03/07; full list of members (8 pages)
6 April 2006Return made up to 07/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 January 2006Full accounts made up to 31 August 2005 (20 pages)
11 April 2005Return made up to 07/03/05; full list of members (8 pages)
14 January 2005Full accounts made up to 31 August 2004 (20 pages)
20 September 2004Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004Return made up to 07/03/04; full list of members (8 pages)
23 December 2003Full accounts made up to 31 August 2003 (20 pages)
1 May 2003Return made up to 07/03/03; full list of members (8 pages)
17 January 2003Full accounts made up to 31 August 2002 (19 pages)
14 March 2002Return made up to 07/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2001Full accounts made up to 31 August 2001 (19 pages)
9 May 2001Return made up to 07/03/01; full list of members (7 pages)
19 December 2000Full accounts made up to 31 August 2000 (18 pages)
24 March 2000Return made up to 07/03/00; full list of members (9 pages)
11 January 2000Full accounts made up to 31 August 1999 (18 pages)
30 March 1999Return made up to 07/03/99; full list of members (8 pages)
3 December 1998Full accounts made up to 31 August 1998 (18 pages)
3 December 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
3 December 1998Declaration of assistance for shares acquisition (7 pages)
1 December 1998Particulars of mortgage/charge (5 pages)
23 July 1998£ sr [email protected] 01/07/97 (1 page)
15 July 1998Ad 01/10/97--------- £ si [email protected] (2 pages)
17 June 1998Return made up to 07/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 February 1998Full accounts made up to 31 August 1997 (17 pages)
8 October 1997£ ic 204/194 01/07/97 £ sr [email protected]=10 (1 page)
4 September 1997New director appointed (2 pages)
27 August 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(6 pages)
17 July 1997Registered office changed on 17/07/97 from: unit 7,glade business centre eastern avenue grays essex,RM16 1FHN (1 page)
15 May 1997Return made up to 07/03/97; no change of members (4 pages)
16 December 1996Full accounts made up to 31 July 1996 (18 pages)
11 April 1996Return made up to 07/03/96; full list of members (4 pages)
7 February 1996Full accounts made up to 31 July 1995 (14 pages)
12 May 1995Particulars of mortgage/charge (6 pages)
27 April 1995Declaration of satisfaction of mortgage/charge (4 pages)
30 March 1995Full accounts made up to 31 July 1994 (14 pages)
30 March 1995Return made up to 07/03/95; full list of members (6 pages)
8 July 1988Return made up to 11/05/88; full list of members (6 pages)
1 August 1986Company name changed drawzoom LIMITED\certificate issued on 01/08/86 (2 pages)
3 February 1986Incorporation (17 pages)
3 February 1986Certificate of incorporation (1 page)