Coulsdon
Surrey
CR5 2NG
Secretary Name | Miss Joanna Elizabeth Rich |
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Nationality | British |
Status | Current |
Appointed | 18 February 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
Director Name | Mr Martin Richard Lloyd |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 1993(4 days after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
Director Name | Andrew Charles Marsh |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2007(14 years, 4 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 103 103 Brighton Road Coulsdon Surrey CR5 2NG |
Director Name | Michael Leigh Martin |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2007(14 years, 4 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 103 Brighton Road Coulsdon Surrey CR5 2NG |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Glm Ghest Lloyd LTD 50.00% Ordinary |
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2 at £1 | Lloyd & Co Ca's LTD 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
Latest Return | 7 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
17 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
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18 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
6 March 2018 | Secretary's details changed for Miss Joanna Elizabeth Rich on 20 February 2017 (1 page) |
6 March 2018 | Director's details changed for Mr Martin Richard Lloyd on 20 February 2017 (2 pages) |
6 March 2018 | Director's details changed for Robert Congreve Illiffe Ghest on 1 March 2017 (2 pages) |
6 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
6 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
6 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
16 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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15 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
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3 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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15 May 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (7 pages) |
15 May 2013 | Director's details changed for Andrew Charles Marsh on 1 September 2012 (2 pages) |
15 May 2013 | Director's details changed for Andrew Charles Marsh on 1 September 2012 (2 pages) |
15 May 2013 | Director's details changed for Andrew Charles Marsh on 1 September 2012 (2 pages) |
15 May 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (7 pages) |
20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (7 pages) |
20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (7 pages) |
28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (8 pages) |
28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (8 pages) |
21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (7 pages) |
21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (7 pages) |
26 February 2010 | Director's details changed for Michael Leigh Martin on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Andrew Charles Marsh on 1 October 2009 (2 pages) |
26 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
26 February 2010 | Director's details changed for Andrew Charles Marsh on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Mr Martin Richard Lloyd on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Michael Leigh Martin on 1 October 2009 (2 pages) |
26 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
26 February 2010 | Director's details changed for Mr Martin Richard Lloyd on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Mr Martin Richard Lloyd on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Michael Leigh Martin on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Andrew Charles Marsh on 1 October 2009 (2 pages) |
2 June 2009 | Return made up to 18/02/09; full list of members; amend (8 pages) |
2 June 2009 | Return made up to 18/02/08; full list of members; amend (10 pages) |
2 June 2009 | Return made up to 18/02/08; full list of members; amend (10 pages) |
2 June 2009 | Return made up to 18/02/09; full list of members; amend (8 pages) |
13 May 2009 | Director appointed michael leigh martin (2 pages) |
13 May 2009 | Director appointed michael leigh martin (2 pages) |
21 April 2009 | Return made up to 18/02/09; full list of members (4 pages) |
21 April 2009 | Return made up to 18/02/09; full list of members (4 pages) |
2 April 2009 | Return made up to 18/02/08; full list of members (4 pages) |
2 April 2009 | Return made up to 18/02/08; full list of members (4 pages) |
5 July 2007 | New director appointed (2 pages) |
5 July 2007 | New director appointed (2 pages) |
3 July 2007 | Return made up to 18/02/07; full list of members (7 pages) |
3 July 2007 | Return made up to 18/02/07; full list of members (7 pages) |
13 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
13 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
11 February 2005 | Return made up to 18/02/05; full list of members (7 pages) |
11 February 2005 | Return made up to 18/02/05; full list of members (7 pages) |
4 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
4 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
3 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
3 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
22 March 2002 | Return made up to 18/02/02; full list of members
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22 March 2002 | Return made up to 18/02/02; full list of members
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2 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
2 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
22 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
22 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
15 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
15 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
12 February 1998 | Return made up to 18/02/98; full list of members (6 pages) |
12 February 1998 | Return made up to 18/02/98; full list of members (6 pages) |
6 March 1997 | Return made up to 18/02/97; no change of members
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6 March 1997 | Return made up to 18/02/97; no change of members
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27 February 1996 | Return made up to 18/02/96; no change of members (4 pages) |
27 February 1996 | Return made up to 18/02/96; no change of members (4 pages) |
29 June 1995 | Return made up to 18/02/94; full list of members (6 pages) |
29 June 1995 | Return made up to 18/02/94; full list of members (6 pages) |
29 June 1995 | Return made up to 18/02/95; full list of members (6 pages) |
29 June 1995 | Return made up to 18/02/95; full list of members (6 pages) |